July 24, 2023

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Election of Officers
   1. Nomination of Officers (Board Action Required)
   2. Election of Officers (Board of Action Required)
3. Public Comments (5 Minutes)
4. Approval of Minutes from the June 26, 2023 meeting (Board Action Required)
5. Treasurer’s Report
   1. Finance Report
6. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
7. General Manager’s Report
   1. Financials
   2. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
8. Executive Session
9. Chairman’s Report – Chris Glessner
   1. Donation to Youth Hockey (Board Action Required)
   2. Approval of 2023-2024 Meeting Dates (Board Action Required)
   3. Approval of Security System Upgrades (Board Action Required)

• Old Business

11. New Business
12. Adjournment

August 28, 2023 (NCRC)