January 24, 2022

MEETING CANCELED / POSTPONED FOR A DATE TO BE DETERMINED

AGENDA

 

 

  1. Call to Order – Please Stand for a Moment of Silence

 

  1. Public Comments (5 Minutes)

 

  1. Approval of Minutes from the December 20, 2021, meeting (Board Action Required)

 

  1. Treasurer’s Report
  2. Finance Report
  3. Approval of Treasurer’s Report (Board Action Required)
  4. Approval of the Audit Engagement Letter (Board Action Required)

 

  1. Committee Reports:
  2. Veterans Committee – Separate Bank Account (Board Action Required)
  3. Tomahawks Committee
  4. Facilities Committee
  5. Finance Committee

 

  1. General Manager’s Report

 

  1. Chairman’s Report – Chris Glessner

 

  1. Old Business

 

  1. New Business

 

  1. Adjournment

 

Next Meeting:  February 28, 2022 at NCRC

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