HomeMy WebLinkAbout2024-11-12NEWCASTLE
MEMORIAL
ARENA
Board Meeting, Tuesday, November 12, 2024
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment — Gary
3. Election of Chair and Vice -Chair
4. Adoption of Previous Minutes
a) Review Minutes of Meeting of October 8, 2024
5. Manager's Report
6. Financial Report
7. Risk Management
8. Business Arising from Previous Minutes
a) Terms of Reference
9. New Business
a) Christmas Party
10. Round Table Discussion
11. Adjournment
Next Board Meeting, Tuesday, December 9, 2024
7:00 PM — Location to be Determined