FFSC Board Agenda, Monday June 25

5:30 pm, Jay Lively Ice Arena

1. Call to Order
2. Members Present/Determine Quorum
3. Approve the 5/21/18 Board Meeting Minutes
4. Treasurer’s Report

-Approve Year to Date Financial Reports
-Review Final IP Financials
-Financial Policy
-Consider discontinuing the Accountant Services
-Discuss increase of LTS fees and LTS instructor raises

5. Membership Report
6. SafeSport Compliance / Review USFSA Club Requirements
7. Flagstaff Chamber of Commerce Membership Renewal
8. Ice in the Pines Update – Status of volunteers to chair committees. Chairperson meeting in
June – how did it go?
9. Review and Approve FFSC Coaches Applications and Compliance.
10. RISE – show DVD – Possible Post IP celebration on August 26 th before ice time. Rink
11. D2L Training – Reminder to Officers to complete by June.
12. Wildflower Fundraiser to benefit the Morton family - any information?
13. Summer High Altitude On and Off Ice Training Camp – Any new information?