July 25, 2022

AGENDA

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Election of Officers
   1. Nomination (Board Action Required)
   2. Election (Board Action Required)
3. Public Comments (5 Minutes)
4. Approval of Minutes from the June 27, 2022 meeting (Board Action Required)
5. Treasurer’s Report
6. Finance Report
7. Committee Reports:
8. Veterans Committee
9. Tomahawks Committee
10. Finance Committee
11. General Manager’s Report
    1. NCRC and 1^st Summit Arena Summer Improvement Projects (Board Action Required)
    2. HVAC (Board Action Required)
12. Chairman’s Report – Chris Glessner
    1. Approval of 2022-2023 Meeting Dates (Board Action Required)
13. Old Business
14. New Business
15. Adjournment

August 22, 2022 at NCRC