War Memorial Authority Board Meeting Agenda for June 26, 2023

Call to Order – Pledge of Allegiance/Moment of Silence
Public Comments (5 Minutes)
Approval of Minutes from the May 22, 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. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
Executive Session
Chairman’s Report – Chris Glessner
1. Donation to Youth Hockey (Board Action Required)
2. Addition of ASM Financial Manager to Arena Accounts (Board action required)
Old Business
New Business
Adjournment