War Memorial Authority Board Meeting Agenda for November 27rd, 2023

 

November 27, 2023

Agenda

 

  1. Call to Order – Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the October 23, 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)
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    1. LSA Submittal – Parking Lot Renovation – Update (Board Action Required)
    2. LSA Submittal – Commissary – Update (Board Action Required)
    3. Electrical Panel upgrade (Board Action Required)
    4. Lobby Camera Addition (Board Action Required)
  9. Old Business
  10. New Business
  11. Adjournment

Next Meeting December 18, 2023