The Monument Board of Directors Agenda - December 10, 2024

AGENDA FOR THE MONUMENT BOARD OF DIRECTORS

The Monument, 444 Mount Rushmore Rd N, Rapid City, South Dakota

8:15 a.m., Tuesday, December 10, 2024

Purpose: Regular Meeting

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES

1)    pdf TM121024-01 (158 KB) - November 26, 2024

GENERAL PUBLIC COMMENT

This is a time for the members of the public to discuss or express concerns to The Monument Board on any issue not on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Board members present. The President may limit general public comment to a set amount of time per individual, but not less than three (3) minutes. The Board may approve of a greater amount of time by a majority vote.

ITEMS REQUIRING BOARD ACTION

1)  TM121024-02 Bill List

2)   TM121024-03 Capital Update

3)   Declaration of Surplus – VIP Seating Sections – Barnett Fieldhouse

ITEMS NOT REQUIRING BOARD ACTION

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS, AND STAFF

4)   Executive Director’s Update

5)   TM121024-04 Event Update

ADJOURNMENT