August 5, 2024
(Rescheduled July Meeting)
Agenda
- Call to Order – Pledge of Allegiance/Moment of Silence
- Public Comments (5 Minutes)
- Election of Officers (Board Action Required)
- Approval of Minutes from the May 20, 2024, June 3, 2024, and July 8, 2024 meetings (Board Action Required)
- Treasurer’s Report
- Finance Report (Board Action Required)
- Committee Reports
- Veterans Committee
- Tomahawks Committee
- Finance Committee
- General Manager’s Report
- Financials
- Board approval required – NCRC netting
- Board approval required – Players lounge
- Board approval required – ADA railing
- Board approval required – JAHA staging
- Executive Session
- Chairman’s Report – Chris Glessner
- Conference Center Agreement (Board Action Required)
- Board approved required – Firewall repair
- Board approval required – Construction payac 2024-01 / 02 / 03 / 04
- Board approval required – 1st summit arena locker room construction change orders (2)
- Board approval required – Fire alarm contract change
- Board approval required – selling of sports court
- Old Business
- Approval CFA/MTF Grant Application (Board Action Required)
- New Business
- Adjournment
Next Meeting August 26, 2024 (NCRC)