March 29, 2023 Page 3 Authorize a contract for the purchase and installation of an outdoor scoreboard and sound system at GayField, the purchase and installation of an indoor scoreboard at Stuber Gym, the purchase an installation of scoreboard control equipment upgrades at Adzick Field from Digital Scoreboards LLCpursuant to the NCPA cooperative purchasing agreement in the amount of $750,577.00; and further, increase the Fund 4 Capital Improvement budget by $750,000.00 to provide for project costs; and further, authorize ancillary project costs for installation of related electrical/fibercomponents required for the scoreboard installations. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

Adopt the amended Flexible Benefit Plan as set forth in the formal Record of Action Resolution. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

2023 Financial Reporting Board members received the January Financial Report

2023 Disbursement Report Approve January 2023 disbursements in the sum of $1,939,455.79. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Jason Wilson, Chris Win, Jason Growe

Board members received the February Financial Report