November 22, 2021
BOARD MEETING Agenda
November 22, 2021
AGENDA
- Call to Order – Please Stand for a Moment of Silence
- Public Comments (5 Minutes)
- Approval of Minutes from the October 25, 2021, Authority Meetings (Board Action Required)
- Treasurer’s Report
- Finance Report
- Approval of Treasurer’s Report (Board Action Required)
- Approval of the Audit (Board Action Required)
- Committee Reports:
- Veterans Committee
- Tomahawks Committee
- Facilities Committee
- Finance Committee
- General Manager’s Report
- $3500 for an ice maker in commissary (Board Action Required)
- Coffee and hot chocolate machine for concessions (Board Action Required)
- Chairman’s Report – Chris Glessner
- Old Business
- New Business
- Adjournment
Next Meeting: December 27, 2021