HomeMy WebLinkAbout2026-05-12Board Meeting, Tuesday, May 12, 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 April 14, 2026
5. Board Member Delegation – Newcastle Stars and/or Clarington Flames
a. Discussion on pre-submitted talking points (20 Minutes).
6. Manager’s Report – Josh Turner
7. Financial Report - Todd
8. Risk Management - Joshua
9. Business arising from previous minutes.
a) External Signage – Josh Turner Update
b) Arena Connectivity Improvements – Mark
c) Procedure or Policy Updates & Approvals - Todd
d) Board Member Vacancy – Jennifer Stycuk
10. New Business
11. Round Table Discussion
12. “In Camera Session” – As required.
13. Adjournment
Next Board Meeting, Tuesday, June 9, 2026
7:00 p.m. – Newcastle Memorial Arena