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The Monument Board of Directors Agenda - October 14, 2025

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

8:15 a.m., Tuesday, October 14, 2025

Purpose: Regular Meeting

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

APPROVE MINUTES

1)  pdf TM101425-01 September 23, 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 TM101425-02 Bill List

3)  pdf TM101425-03 Long Term Capital Maintenance Plan

4)  pdf TM101425-04 RFP Award - Authorization to Advertise RFP - Ice Arena Technology Upgrades

ITEMS NOT REQUIRING BOARD ACTION

DISCUSSION FROM THE PRESIDENT, BOARD MEMBERS AND STAFF

5) Executive Director's Update

6)   pdf TM101425-05 Event Update

 ADJOURNMENT

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