August 21, 2022

War Memorial Authority Board Meeting Agenda for August 22, 2022

  August 22, 2022 at NCRC AGENDA   Call to Order – Pledge of Allegiance/Moment of Silence Public Comments (5 Minutes) Approval of Minutes from the July 25, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Committee Reports: Veterans Committee Tomahawks Committee Finance Committee General Manager’s Report HVAC (Board Action Required) NCRC and 1st …

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July 21, 2022

War Memorial Authority Board Meeting Agenda for July 25, 2022

  July 25, 2022 AGENDA   Call to Order – Pledge of Allegiance/Moment of Silence Election of Officers Nomination (Board Action Required) Election (Board Action Required) Public Comments (5 Minutes) Approval of Minutes from the June 27, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Committee Reports: Veterans Committee Tomahawks Committee Finance Committee General …

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June 23, 2022

War Memorial Authority Board Meeting Agenda for June 27, 2022

  June 27, 2022 AGENDA   Call to Order – Pledge of Allegiance/Moment of Silence Public Comments (5 Minutes) Shawn Sebrings, YMCA Manager, Chris Lytle, Berry Solutions Group Approval of Minutes from the May 23, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Single Audit Related Policies Review/Approval (Board Action Required) Committee Reports: Veterans …

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May 19, 2022

War Memorial Authority Board Meeting Agenda for May 23, 2022

May 23, 2022 AGENDA   Call to Order – Please Stand for a Moment of Silence Public Comments (5 Minutes) – John DeBartola Approval of Minutes from the April 25, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Single Audit Policies Discussion Committee Reports: Veterans Committee Tomahawks Committee Facilities Committee Review Altoona Roofing Invoice …

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April 21, 2022

War Memorial Authority Board Meeting Agenda for April 25, 2022

  April 25, 2022 AGENDA   Call to Order – Please Stand for a Moment of Silence Public Comments (5 Minutes) – John DeBartola Approval of Minutes from the March 28, 2022 meeting (Board Action Required) Treasurer’s Report Finance Report Committee Reports: Veterans Committee Tomahawks Committee Facilities Committee Review Altoona Roofing Invoice for Roof Repair …

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March 27, 2022

War Memorial Authority Board Meeting Agenda – March 28, 2022

  March 28, 2022 AGENDA   Call to Order – Please Stand for a Moment of Silence Public Comments (5 Minutes) – John DeBartola Approval of Minutes from the February 28, 2022 and March 14, 2022 meetings (Board Action Required) Treasurer’s Report Finance Report Committee Reports: Veterans Committee Tomahawks Committee Facilities Committee–Payment of Invoice for …

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December 21, 2021

Amended Meeting Agenda (December 20, 2021)

December 20, 2021 AMENDED AGENDA   Call to Order – Please Stand for a Moment of Silence Public Comments (5 Minutes) Approval of Minutes from the November 22, 2021, Authority Meetings (Board Action Required) Treasurer’s Report Finance Report Approval of Treasurer’s Report (Board Action Required) Approval of the Audit (Board Action Required) Committee Reports: Veterans …

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