Board of Trustees Cross Insurance Arena

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

Agenda — 13 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 1. Approval of the minutes, April 8, 2025, meeting of the Board of Cross Insurance Trustees BT 25-008
5. 5 NEW BUSINESS
6. 2. Update from the Maine Mariners - Adam Goldberg BT 25-009
7. 3. Presentation of Financial Reports from March to August 2025 BT 25-010
8. 4. Presentation of Event Reports BT 25-011
9. 5. General Manager's Report BT 25-012
10. 6. Overview of the signed Lease Agreement with PowerPlay LLC (Maine Mariners) BT 25-013
11. 11 MEMBER UPDATES
12. 12 NEXT MEETING:
13. 13 ADJOURNMENT