HomeMy WebLinkAbout2025-10-14Board Meeting, Tuesday, October 14, 2025
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment – Shea-Lea
3. Adoption of Agenda
4. Adoption of Previous Minutes
a) Review Minutes of September 9, 2025
5. Manager’s Report
6. Financial Report
7. Risk Management
8. Business arising from previous minutes
a) NMA Terms of Reference Update
b) 75th Anniversary 2026 – Sub-Committee/Team Leader
c) History/External Signage Update – Josh & Sue White
d) CJRM group – Working Alone
9. New Business.
10. Round Table Discussion.
11. “In Camera Session” – As required.
12. Adjournment
Next Board Meeting, Tuesday, November 11, 2025
7:00 p.m. – Newcastle Arena