Board of Trustees Cross Insurance Arena

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

Agenda — 16 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 APPROVAL OF MINUTES
4. 1. Approval of the minutes, September 16, 2024, meeting of the Board of Cross Insurance Arena Trustees BT 25-001 APPROVED Pass
5. 5 NEW BUSINESS
6. 2. Appointment of Chair and Vice Chair for the 2025 Board of Trustees BT 25-002 APPROVED Pass
7. 2. Appointment of Chair and Vice Chair for the 2025 Board of Trustees BT 25-002 APPROVED Pass
8. 3. Update from Maine Mariners BT 25-003 RECEIVED AND FILED
9. 4. Approval of Financial Reports July 2024 - February 2025 BT 25-004 APPROVED Pass
10. 5. Approval of Events Report August 2024 - February 2025 BT 25-005 APPROVED Pass
11. 6. Recommendation of the 2025/2026 Cross Insurance Arena Operating, Capital and Trustee budgets. BT 25-006 APPROVED Pass
12. 7. Executive Session 1 MRSA 405 (6)(D) Discussion of ongoing negotiations with OVG 360 and Powerplay LLC. BT 25-007 APPROVED Pass
13. 12 MEMBER UPDATES
14. 13 NEXT MEETING:
15. 14 ADJOURNMENT
16. 7. Executive Session 1 MRSA 405 (6)(D) Discussion of ongoing negotiations with OVG 360 and Powerplay LLC. BT 25-007 CONCLUDED Pass