November 27, 2023

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Approval of Minutes from the October 23, 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. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
7. Executive Session
8. Chairman’s Report – Chris Glessner
   1. LSA Submittal – Parking Lot Renovation – Update (Board Action Required)
   2. LSA Submittal – Commissary – Update (Board Action Required)
   3. Electrical Panel upgrade (Board Action Required)
   4. Lobby Camera Addition (Board Action Required)
9. Old Business
10. New Business
11. Adjournment

Next Meeting December 18, 2023