Board Meeting

Agenda

1. Call to Order

2. Changes to Agenda;

3. Approval of Minutes;

a. July 25, 2024

4. Public Input (for matters not otherwise on agenda/three-minute time limit/no disrupting, pursuant to § 18-9-108, C.R.S.);

5. New Business and Special Orders;

a. Introduction of Ms. Laura Waniuk, Marketing & Communications Director

6. Unfinished Business; a. Dobson Arena Update- Mr. Mike Ortiz

b. Recap of Businesses, Bogeys & Bragging Rights Golf Fundraiser- Ms. Laura Waniuk

7. Officers, Committees, Staff, and Professional Consultants;

a. August 2024 Financial Report - Mr. Eric Weaver

b. Executive Director Report - Mr. Mike Ortiz

c. Board Member Input

8. Adjournment

I:/ Agenda & Notices/9-26-24 agenda.doc

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