June 13th Agenda:

I. Call to Order

II. Roll Call

III. Approval of May 2022 and 2022 Annual Meeting 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. Locker Room Update

b.

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

VII. New Business

a. Employee Reviews & Evaluations

b. Coaching Letters of Intent and Contracts for 2022-2023

c. Coaches’ Clinic and CPR Training

d. Calendar Raffle Fundraiser

e. MAYSA Ice Fee Increase

f. 2021-2022 Concessions

g. Fundraising Requirements for Members Abroad

h. Lettering Application Updates

i.

VIII. Good of the Order

IX. Adjournment of General Meeting

X. STANDING EXECUTIVE SESSION, if necessary