April 22, 2024

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
   1. John DeBartola
3. Approval of Minutes from the March 25, 2024, meeting and the April 5, 2024 special meeting (Board Action Required)
4. Treasurer’s Report
   1. Finance Report (Board Action Required)
5. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
6. General Manager’s Report
   1. Financials
   2. 1^st Summit Arena and NCRC Improvement Projects (Board Action Required)
   3. Rink Netting NCRC (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. Conference Center Agreement (Board Action Required)
9. Old Business
10. New Business
11. Adjournment

Next Meeting May 20, 2024