February 26, 2024 (NCRC)

Agenda

 

  1. Call to Order – Pledge of Allegiance/Moment of Silence
  2. Public Comments (5 Minutes)
  3. Approval of Minutes from the January 22, 2024 meeting (Board Action Required)
  4. Treasurer’s Report
    1. Finance Report (Board Action Required)
    2. Audit Report (Board Action Required)
  5. Committee Reports
    1. Veterans Committee
    2. Tomahawks Committee
    3. Finance Committee
  6. General Manager’s Report
    1. Financials
    2. Schedule update
  7. Executive Session
  8. Chairman’s Report – Chris Glessner
    1. Section 10 Flooring (Board Action Required)
    2. Concert Flooring (Board Action Required)
    3. Cooling Tower Repair (Board Action Required)
    4. Conference Center Discussion (Board Action Required)
  9. Old Business
    1. Veteran’s Annex – Remodel Update
    2. Locker Room – Remodel Update
    3. Skate Sharpener (Board Action Required)
    4. Lighting Project – Update
  10. New Business
  11. Adjournment

Next Meeting March 25, 2024

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