November 22, 2021

BOARD MEETING Agenda

November 22, 2021

AGENDA

  1. Call to Order – Please Stand for a Moment of Silence
  2. Public Comments (5 Minutes)
  3.  Approval of Minutes from the October 25, 2021, Authority Meetings (Board Action Required)
  4. Treasurer’s Report
    1. Finance Report
    2. Approval of Treasurer’s Report (Board Action Required)
    3. Approval of the Audit (Board Action Required)
  5. Committee Reports:
    1. Veterans Committee
    2.  Tomahawks Committee
    3. Facilities Committee
    4. Finance Committee
  6. General Manager’s Report
    1. $3500 for an ice maker in commissary (Board Action Required)
    2. Coffee and hot chocolate machine for concessions (Board Action Required)
  7. Chairman’s Report – Chris Glessner
  8. Old Business
  9. New Business
  10. Adjournment

 

Next Meeting:  December 27, 2021

 

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