War Memorial Authority Board Meeting Agenda for August 28, 2023

August 28, 2023 NCRC

Agenda

 

  1. Call to Order – Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the July 24, 2023 meeting (Board Action Required)
  4. Treasurer’s Report
    1. Finance Report
  5. Committee Reports
    1. Veterans Committee
    2. Tomahawks Committee
    3. Finance Committee
  6. General Manager’s Report
    1. Financials
    2. NCRC and 1st Summit Arena Improvement Projects (Board Action Required)
    3. Concessions – Approval to replace and add concession equipment Board action required
    4. Approval to purchase 10 refrigerators. Board action required
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
  9. Old Business
  10. New Business
  11. Adjournment

September 25, 2023