HomeMy WebLinkAbout2025-05-13Board Meeting, Tuesday, May 13, 2025
7:00 p.m. - Newcastle Memorial Arena
N EW�CAS�L E
MEMORIAL
ARENA
E57. 1151
1. Declaration of Pecuniary Interest
2. Land Acknowledgment — Shea -Lea
3. Adoption of Agenda
4. Adoption of Previous Minutes
a) Review Minutes of April 8, 2025
5. Manager's Report
6. Financial Report
7. Risk Management
Agenda
8. Business arising from previous minutes
a) Terms of Reference — MOC
b) Ice Resurfacer Replacement
c) Arena History Proposal Sue White Update
d) External Signage — Josh & Sue White
9. New Business
a) Advise & place on June agenda unless time permits.
10. Round Table Discussion
11. " In Camera Session" — As required.
12. Adjournment
Next Board Meeting, Tuesday, June 10, 2025
7:00 p.m. — Newcastle Arena