December 18, 2023

Agenda

 

  1. Call to Order – Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the November 27, 2023 meeting (Board Action Required)
  4. Treasurer’s Report
    1. Finance Report
  5. Committee Reports
    1. Veterans Committee
    2. Tomahawks Committee
    3. Finance Committee
  6. General Manager’s Report
    1. Financials
    2. Purchase a skate sharpening machine (Board Action Required)
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    1. Locker Room Proposal Design review
    2. Section 9 Improvements (Board Action Required)
    3. Floor Scrubber repairs (Board Action Required)
    4. Additional Floor Scrubber Purchase (Board Action Required)
    5. GearUp4Hockey Program (Board Action Required)
  9. Old Business
    1. Veteran’s Annex – Remodel Update
  10. New Business
  11. Adjournment

Next Meeting January 22, 2024

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