HomeMy WebLinkAbout2025-11-11Board Meeting, Tuesday, November 11, 2025
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment – Todd
3. Adoption of Agenda
4. Adoption of Previous Minutes
a) Review Minutes of October 14, 2025
5. Manager’s Report
6. Financial Report
7. Risk Management
8. Business arising from previous minutes
a) 75th Anniversary 2026 – Update Shea-Lea
b) History/External Signage Update – Josh & Sue White
c) CJRM group – Working Alone
d) WIFI Connections – Mark
9. New Business
a) Recognition
10. Round Table Discussion.
11. “In Camera Session” – As required
12. Adjournment
Next Board Meeting, Tuesday, December 9, 2025
7:00 p.m. – T.B.A.