October 23, 2023

Agenda

1. Call to Order – Pledge of Allegiance/Moment of Silence
2. Public Comments (5 Minutes)
3. Introduction of New Board member – Bill Marshall
4. Approval of Minutes from the September 25, 2023 meeting (Board Action Required)
5. Treasurer’s Report
   1. Finance Report
6. Committee Reports
   1. Veterans Committee
   2. Tomahawks Committee
   3. Finance Committee
7. General Manager’s Report
   1. Financials
   2. NCRC and 1^st Summit Arena Improvement Projects (Board Action Required)
8. Executive Session
9. Chairman’s Report – Chris Glessner
   1. Locker Room Upgrades – Task Order 1 (Board Action Required)
   2. Veterans Room Upgrade (Board Action Required)
   3. LSA Submittal for Commissary Renovations (Board Action Required)
   4. LSA Submittal for Parking Lot Renovations (Board Action Required)

• Old Business
  1. Approval of Invoice for Cup Holders (Board Action Required)

11. New Business
12. Adjournment

November 27, 2023