HomeMy WebLinkAbout2026-03-10Board Meeting, Tuesday, March 10, 2026
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 February 10, 2026
5. Manager’s Report – Josh Turner
6. Financial Report - Todd
7. Risk Management - Joshua
8. Business arising from previous minutes.
a) 75th Anniversary 2026 – Family Day Update - Mark
b) External Signage – Josh Turner Update
c) Arena Connectivity Improvements – Mark
d) Board Member Vacancy – Jennifer Stycuk
9. New Business
10. Round Table Discussion.
11. “In Camera Session” – As required.
12. Adjournment
Next Board Meeting, Tuesday, April 14, 2026
7:00 p.m. – Newcastle Memorial Arena