War Memorial Authority Board Meeting Agenda for February 27, 2023

Call to Order – Pledge of Allegiance/Moment of Silence
Public Comments (5 Minutes)
Approval of Minutes from the January 23, 2023 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
2. Ethics Forms Distribution
Old Business
New Business
1. Discussion of Opportunities for ProShop in the arena
Adjournment