War Memorial Authority Board Agenda – June 22, 2026

June 22, 2026 Agenda

  1. Call to Order Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the May 18, 2026 meeting – Board Action Required
  4. Treasurer’s Report
    • A) Finance Report (Board Action Required)
    • B) Approval of Everything Ice Invoices in the amount of $11,406.57 and $9,798.14 (Board Action Required)
  5. Committee Reports
    • A) Veterans Committee
    • B) Tomahawks Committee
    • C) Finance Committee
  6. General Manager’s Report
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    • a) Appoint Nomination Committee for Annual Meeting (Board Action Required)
    • b) Increase Capital Expense Limit (Board Action Required)
    • C) Approve meeting dates for next year (Board Action Required)
  9. Old Business
  10. New Business
  11.  Adjournment

 Next Meeting July 27, 2026 (1ST SUMMIT ARENA)