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MCFSC Board of Directors Meeting

AGENDA

I. Call to Order

II. Roll Call

III. Approval of June 2022 Minutes

IV. Officer & Director Reports

a. President

b. Vice President

c. Treasurer

d. Program Director

e. LTS Director

V. Committee Reports

a. Fundraising (Brock, Jaimie)

b. SafeSport (Jaimie)

c. Testing (Erin)

d. Competition (Erin, Chelsea)

e. Spring Show (Brittany, Michelle)

f. Synchro (TBD)

g. Advertising (Chelsea, Jaimie)

VI. Old Business

a. Locker Room Update

b. Employee Reviews & Evaluations Update

c. Letters of Intent and Contracts Update

d. Coaches’ Clinic and CPR Training Update

e. 2021-2022 Concessions Update

f. Lettering Application Update

g.

h.

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

VII. New Business

a. Venmo Account

b.

c.

VIII. Good of the Order

IX. Adjournment of General Meeting

X. STANDING EXECUTIVE SESSION, if necessary

Earlier Event: June 13
MCFSC Board of Directors Meeting
Later Event: August 8
MCFSC Board of Directors Meeting