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 NEW BUSINESS
4. 1. Approval of the minutes, December 20, 2023, meeting of the CIA Board of Trustees BT 24-001 APPROVED Pass
5. 2. Update from the Maine Mariners
6. 3. Approval of Financial Reports - November and December 2023; January and February 2024 BT 24-002 APPROVED Pass
7. 4. Approval of the Events Report - November and December 2023; January and February 2024 BT 24-003 APPROVED Pass
8. 5. Manager's Report
9. 6. Approval of the 2024/2025 Arena Operations Budget & the Trustees Budget BT 24-004 APPROVED Pass
10. 7. Enter into Executive Session pursuant to 1 MRSA §405(6)(D) to discuss the Portland Hockey LLC contract. (There will be no vote taken after coming out of executive session) BT 24-005 APPROVED Pass
11. 11 TRUSTEE COMMENTS
12. 12 ADJOURNMENT ADJOURNED Pass
13. 13 Enter into Executive Session pursuant to 1 MRSA §405(6)(D) to discuss the Portland Hockey LLC contract. (There will be no vote taken after coming out of executive session) BT 24-005 CONCLUDED Pass