HomeMy WebLinkAbout2025-02-18NEWCASTLE
MEMORIAL
ARENA
Board Meeting, Tuesday, February 18, 2025
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment — Jim
3. Adoption of Previous Minutes
a) Review Minutes of Meeting of January 14, 2025
4. Manager's Report
5. Financial Report
6. Risk Management
7. New Business
a) Fill Chair and Vice -Chair positions
b) Duties and Responsibilities
c) Catch Corner Decision
8. Round Table Discussion
9. In Camera session
10. Adjournment
Next Board Meeting, Tuesday, March 11, 2025
7:00 p.m. — Newcastle Arena