March 25, 2024

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Approval of Minutes from the February 26, 2024, meeting (Board Action Required)
4. Treasurer’s Report
   1. Finance Report (Board Action Required)
5. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
6. General Manager’s Report
   1. Financials
   2. Upcoming Schedule
   3. 1^st Summit Arena Improvements
      1. Ice Plant Controls (Board Action Required)
   4. NCRC Improvement Projects
      1. Rink Netting (Board Action Required)
      2. Camera System (Board Action Required)
   5. Executive Session
   6. Chairman’s Report – Chris Glessner
      1. Improvement Projects update
      2. Review/ Amendment of Treasurer’s responsibilities (Board Action Required)
   7. Old Business
      1. Skate Sharpener – Adjusted Price (Board Action Required)
   8. New Business
      1. Special Board meeting for Bid Award (Board Action Required)
      2. Digital Marquis Replacement (Board Action Required)
   9. Adjournment

Next Meeting April 22, 2024