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The Monument Board of Directors Agenda - June 10, 2025

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

8:15 a.m., Tuesday, June 10, 2025

Purpose: Regular Meeting

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES

1)  pdf TM061025-01 May 27, 2025

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

2)  pdf TM061025-02 Bill List

3)  pdf TM061025-03 Long Term Capital Maintenance Plan

4)  pdf TM061025-04 Surplus List

ITEMS NOT REQUIRING BOARD ACTION

5) 2026 Proposed Budget Presentation

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF

6) Executive Director's Update

7)  pdf TM061025-05 Event Update

 ADJOURNMENT

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