May 22, 2023

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Approval of Minutes from the March 27, 2023 meeting (Board Action Required)
4. Treasurer’s Report
   1. Finance Report
5. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
6. General Manager’s Report
   1. Financials
   2. Budget Draft
   3. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
   4. Approval for the sale of surplus sports court tiles (Board Action Required)
   5. Approval of carpeting purchase for the Slapshot Room (Board Action Required)
   6. Approval of seat upgrade materials purchase (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. Security Camera Project (Board Action Required)
   2. Donation to Youth Hockey (Board Action Required)
9. Old Business
10. New Business
11. Adjournment

June 26, 2023