HomeMy WebLinkAbout2025-01-14NEWCASTLE
MEMORIAL
ARENA
Board Meeting, Tuesday, January 14, 2025
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment — Shea -Lea
3. Adoption of Previous Minutes
a) Review Minutes of Meeting of November 12,2024
4. Manager's Report
5. Financial Report
6. Risk Management
7. Business Arising from Previous Minutes
a) Terms of Reference — MOC Staff
8. New Business
a) Ice Rates
9. Round Table Discussion
10. Adjournment
Next Board Meeting, Tuesday, February 11, 2025
7:00 p.m. — Newcastle Arena