FFSC Board Meeting, August 27, 2018

FFSC Board Agenda, August 27, 2018, 5:30 pm at Jay Lively Ice Arena

Call to Order

Members Present / Determine Quorum

Approve the 7/23/18 Board Meeting Minutes

Ice in the Pines
What went well?
What areas of opportunity do we have?
(Click the Read More button for the rest of the agenda.)


Board Meeting Agenda, February 26

February 26, 2018, 5:30 pm, Jay Lively Ice Arena

1. Call to Order
2. Members Present/Determine Quorum
3. Approve the 1/22/18 Board Meeting Minutes
4. Treasurer’s Report
-Approve Sept, Oct, Nov and Dec Financial Reports
-Review and Approve January Financials
-Final IP Financials
-Update on Late and Delinquent Payers
-Financial Policy
5. Membership Report
6. RISE/Olympic Viewing Party – Feb 23rd at Altitudes, 5-8pm? How did it go?
7. Summer High Altitude On and Off Ice Training Camp – Any new information?
8. D2L Training – Complete by Officers – Done?
9. Test Session – April 7 or 8?
10. Ice Closure – any further information?
11. Spring Exhibition Date – May 5th at 2:15pm – Need Sanction

Board Meeting Agenda for January 22

FFSC Board Agenda
January 22, 2017, 5:30pm
Jay Lively Ice Arena
Call to Order
Members Present/Determine Quorum
Approve the 11/27/17 and 12/18/17 Board Meeting Minutes
Treasurer’s Report
-Current Financials, Final IP Financials and Update on Late or Delinquent Payers
-Financial Policya
Membership Report
Recap National Skating Month Event in Sat, Jan 6, 2018, 1-2pm at the Rink
Pine Canyon Ice Show – Saturday, January 27th, 10:30am-12:30pm – Information from Jennifer?
RISE showing on Sat, Feb. 3, 2018 evening? Do we have location? Do a donation collection for the Morton family?
Olympic Viewing Party – Feb 8th-19th – date, time, location? Do we know who will be showing in town? Big Foot BBQ or Beaver Street Brewery were suggested.
New Jump Harness – Same Quote, per Bruce - We will proceed based on financials. Approved in November contingent on financials looking good.
LTS Compensation – Discuss raises for Coaches
LTS Compensation – Coach in Charge – Does Lauren have answers from accountant regarding our questions from September.
Fundraising Ideas: Status? May be on hold for a while without Jeff.
-Ongoing virtual skate swap
-Group participation in community events – any suggestions?
Summer High Altitude On and Off Ice Training Camp – Information from Eric?
D2L Training – Complete by Officers – Done?
Ice Closure/Spring Exhibition Date – any further information?


Board Meeting Agenda, December 18

December 18, 2017. 5:30 PM, Jay Lively Ice Arena
Agenda (click Read More to see the agenda)

Board Meeting Agenda, November 27

November 27, 2017, 5:30pm, Jay Lively Ice Arena



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