HomeMy WebLinkAbout2019-02-12Newcastle Memorial Arena Management Board
Municipalitv of Clarin-aton
Minutes ofMeetinz — Tuesday, February 12, 2019
(Not vet approved by committee)
In Attendance — Peter Kennedy, Chair Bryan Wiltshire, Arena Manager
Dave Bouma, Shea -Lea Latchford, Gary Oliver, Todd Taylor, Susan White, Councillor Margaret
Zwart,
Reirets: Councillor Granville Anderson
1. Adoption of Minutes Motion # 19-001
Moved by Sue White, seconded by Gary Oliver THAT: the minutes of
November 8, 2018 are accepted with one correction.
CARRIED
2. Election of Executive — Councillor Margaret Zwart presided over the election of
the Executive :
Chair — Peter Kennedy, Vice Chair — Gary Oliver,
Treasurer, Todd Taylor, Secretary, Shea -Lea Latchford
3. Agenda - Motion #19-002
Moved by Sue White, seconded by Gary Oliver THAT: the Agenda be accepted as
proposed with the exception of the Budget Review. (to be discussed at March
Meeting)
CARRIED
2.
4. New Business: Action List 2019 - The list was reviewed and a number of issues
were addressed including the items addressing the Manager's Report. Dave
Bouma (new member) will take on the responsibility of Marketing/Events.
5. Next Meeting Tuesday, March 13, 2019 — 7:00 p.m.
6. Adiournment Motion # 19 — 003
Moved by Gary Oliver, seconded by Dave Bouma THAT: the meeting adjourn.
CARRIED
The meeting adjourned at 9:05 PM
Chair
Secretary