Board of Trustees Cross Insurance Arena

Cross Insurance Arena Hall of Fame Lounge 1 Civic Center Square Portland Maine

Agenda — 17 items

1. 1 CALL TO ORDER APPROVED
2. 2 CALL TO ORDER
3. 2 ROLL CALL
4. 3 APPROVAL OF MINUTES
5. 4 Approval of the minutes, December 17, 2025, meeting of the Cross Insurance Arena Board of Trustees. BT 26-001 APPROVED Pass
6. 5 NEW BUSINESS APPROVED
7. 6 Update from the Maine Mariners BT 26-002 DISCUSSED
8. 6 NEW BUSINESS
9. 7 Presentation of Financials for November, December, January, February and March BT 26-003 APPROVED Pass
10. 8 Presentation of Events Reports for November, December, January, February and March BT 26-004 APPROVED Pass
11. 9 Presentation of the FY27 CIA Operations and Trustee Budgets BT 26-005 APPROVED Pass
12. 10 Update on Cross Insurance Arena 50th Anniversary Planning BT 26-006 DISCUSSED
13. 11 MEMBER UPDATES
14. 11 Presentation of the FY27 CIA Operations and Trustee Budgets BT 26-005 APPROVED Pass
15. 12 NEXT MEETING: APPROVED
16. 13 ADJOURNMENT ADJOURNED Pass
17. 14 NEXT MEETING: