|
BT 24-006
| 1 | 1. | CIA Trustees' Agenda Item | Approval of the minutes, April 24, 2024, meeting of the Cross Insurance Board of Trustees | APPROVED | Pass |
Action details
|
Not available
|
|
BT 24-007
| 2 | 2. | CIA Trustees' Agenda Item | Update from the Maine Mariners | READ INTO THE RECORD | |
Action details
|
Not available
|
|
BT 24-008
| 1 | 3. | CIA Trustees' Agenda Item | Acceptance of Financial Reports for the months of March through July 2024. | APPROVED | Pass |
Action details
|
Not available
|
|
BT 24-009
| 1 | 4. | CIA Trustees' Agenda Item | Acceptance of Events Reports from March through June of 2024. | RECEIVED AND FILED | |
Action details
|
Not available
|
|
BT 24-010
| 2 | 5. | CIA Trustees' Agenda Item | Presentation of the General Managers report and update on capital projects. | APPROVED | Pass |
Action details
|
Not available
|
|
BT 24-011
| 2 | 6. | CIA Trustees' Agenda Item | The County Manager will provide an update on the Arena contracts and operations. | APPROVED | |
Action details
|
Not available
|
|
BT 24-012
| 2 | 7. | CIA Trustees' Agenda Item | The Trustees will go into Executive Session pursuant to 1 MRSA Section 405(6)(A) to discuss the annual evaluation of OVG360, the Arena's management company. | APPROVED | Pass |
Action details
|
Not available
|
|
BT 24-012
| 2 | | CIA Trustees' Agenda Item | The Trustees will go into Executive Session pursuant to 1 MRSA Section 405(6)(A) to discuss the annual evaluation of OVG360, the Arena's management company. | CONCLUDED | Pass |
Action details
|
Not available
|
|
BT 24-013
| 1 | 8. | CIA Trustees' Agenda Item | Approval of the Management Fee for the Oak View Group 2023-2024 Management Fee Incentive (Added in Session) | APPROVED | Pass |
Action details
|
Not available
|