War Memorial Authority Board Meeting Agenda for December 12, 2022

Call to Order – Pledge of Allegiance/Moment of Silence
Public Comments (5 Minutes)
Approval of Minutes from the October 24, 2022 meeting (Board Action Required)
Treasurer’s Report
1. Finance Report
Committee Reports
1. Veterans Committee
2. Tomahawks Committee
3. Finance Committee
General Manager’s Report
1. Financials
2. Budget Draft
3. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
Executive Session
Chairman’s Report – Chris Glessner
1. Review of Management Contract
Old Business
New Business
Adjournment