AGENDA

I. Call to Order

II. Roll Call

III. Approval of July 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): Planning Meeting

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. Board Agreements

e. Coaches’ Clinic and CPR Training Update

f. 2021-2022 Concessions Update

g. Lettering Application Update

h. Cage Sale

i. Ice Usage Fee Increase

j.

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

VII. New Business

a. Treasurer Officer Vote

b.

c.

VIII. Good of the Order

IX. Adjournment of General Meeting

X. STANDING EXECUTIVE SESSION, if necessary