HomeMy WebLinkAbout2026-09-08Board Meeting, Tuesday, September 8, 2026
7:00 p.m. - Newcastle Memorial Arena
Agenda
1. Declaration of Pecuniary Interest
2. Land Acknowledgment – Todd
3. Adoption of Agenda
New Board Member Introduction – Adam Rivers.
5. Adoption of Previous Minutes
a) Review Minutes of August 11, 2026. 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
10. New Business
11. Round Table Discussion
12. “In Camera Session” – As required.
13. Adjournment