HomeMy WebLinkAbout2025-06-10!RE
Board Meeting, Tuesday, June 10, 2025
7:00 p.m. - Newcastle Memorial Arena
qFMEMORIAL
STLE
Agenda
A51
1. Declaration of Pecuniary Interest
2. Land Acknowledgment — Todd
3. New Board Members — Round Table of Introductions
4. Adoption of Agenda
5. Adoption of Previous Minutes
a) Review Minutes of May 13, 2025
6. Manager's Report
7. Financial Report
8. Risk Management
9. Business arising from previous minutes.
a) Arena History Proposal Sue White Update
b) External Signage — Josh & Sue White
c) Ice Resurfacer Replacement
10. New Business
a) 751h Anniversary 2026 — Starting Point Discussions
b) July Board Meeting — Summer — Ice Season Readiness - August
11. Round Table Discussion
12. "In Camera Session" — As required.
13.Adjournment
Next Board Meeting, Tuesday, July 8, 2025
7:00 p.m. — Newcastle Arena