June 27, 2022

AGENDA

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes) Shawn Sebrings, YMCA Manager, Chris Lytle, Berry Solutions Group
3. Approval of Minutes from the May 23, 2022 meeting (Board Action Required)
4. Treasurer’s Report
5. Finance Report
6. Single Audit Related Policies Review/Approval (Board Action Required)
7. Committee Reports:
8. Veterans Committee
9. Tomahawks Committee
10. Finance Committee
11. General Manager’s Report
    1. Fitness Center Project Engineering Proposal (Board Action Required)
    2. NCRC and 1^st Summit Arena Summer Improvement Projects (Board Action Required)
    3. Roof Project Update
    4. HVAC (Board Action Required)
    5. Upcoming Schedule
    6. Tomahawks Contract
    7. Staffing
12. Chairman’s Report – Chris Glessner
    1. Electrical Improvements (Board Action Required)
13. Old Business
14. New Business
15. Adjournment

July 25, 2022