Magic City Figure Skating Club

Board of Directors General Meeting

MAYSA May 9, 2022 6:00PM

AGENDA

I. Call to Order

II. Roll Call

III. Approval of April 2021 Minutes

IV. Officer & Director Reports

a. President

b. Vice President

c. Treasurer

d. Program Director

e. LTS Director

V. Committee Reports

a. Fundraising

b. SafeSport (Jaimie)

c. Testing (Erin)

d. Competition (Jessica)

e. Spring Show (Regan)

f. Synchro

g. Advertising (Chelsea, Jaimie)

VI. Old Business

a. Board Vote on Proposed Bylaws Version

b. Locker Room Update

c.

d.

e. Ice Time Volume Discount (tabled to Fall 2022)

VII. New Business

a.

b.

VIII. Good of the Order

IX. Adjournment of General Meeting

X. STANDING EXECUTIVE SESSION, if necessary