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Grand Forks Events Center Commission

AGENDA

Grand Forks Events Center Commission

Monthly Meeting

 

Wednesday, September 26, 2018| 7:30 a.m.

#12 Meadowlark Room - Alerus Center

 

Bill Chaves

 

 

Hal Gershman

 

 

Jay Kleven

 

 

Curt Kreun

Pat McLean

 

 

Matt Walkowiak

 

 

Ken Vein

 

 

Clare Albrecht

Julie Rygg

 

 

 

 

 

 

 

 

 

 

 

 

 

  1. Call to Order

     

  2. Roll Call

     

  3. Consent Agenda

    a.   Approval of Minutes of August 29, 2018

     

  4. Approval of Financials

     

  5. Appointment to CVB Board of Directors

     

  6. Qualitative Fee Proposal

     

  7. Art Project
    1.  Art Exhibit Agreement
    2.  Art Exhibit Agreement-Jay's notes

  8. Capital Projects Review

     

  9. 2019 Capital Budget

     

  10. Management Reports

    a.   Executive Report

    b.   Finance

    c.   Operations

    d.   Food and Beverage

    e.   Marketing

    f.   Corporate Partnerships

    g.   Conference Sales

    h.   Event Management

     

     

  11. Committee Reports

    a.   Finance/Renovation Committee – Curt Kreun, Pat McLean, Jay Kleven, Matt Walkowiak, Maureen Storstad, and Ken Vein

    b.   Convention & Visitors Bureau – Julie Rygg

     

     

  12. Other

 

     13. Adjournment

 click here for packet

Alerus Center Mission Statement

The mission of the Alerus Center is to provide premier entertainment and events that

stimulate economic impact and improve the quality of life for Grand Forks area citizens.

 

Upcoming Meeting Dates

October 24          November 28

            December (TBA)     January    23          

Alerus Center Commission

Matt Walkowiak, Chair

Public at Large

(701) 610-9620

1st Term: 9/19/2016 to 9/19/2019 (full)

Jay Kleven

Public at Large

(701) 740-4747

1st Term: 8/1/2016 to 8/1/2019 (full)

Curt Kreun, Vice Chair

Public at Large

(701) 741-2612

1st Term: 12/1/2015 to 11/30/2018 (full)

Hal Gershman

Public at Large

 

(701) 780-0902

1st Term: 3/1/2015 to 2/28/2018 (full)

2nd Term: 3/1/2018 to 2/28/2021 (full)

Pat McLean, Secretary

Public at Large

(701) 740-8405

1st Term: 12/1/2015 to 11/30/2018 (full)

Ken Vein

City Council Representative

(701) 772-3673

1st Term: 7/21/2014 to 7/30/2016 (partial)

2nd Term: 7/18/2016 to 8/1/2019 (full)

Bill Chaves (non-voting)

UND Representative

(701) 777-2794

1st Term: 3/1/18 to 2/28/2021 (full)

Clare Albrecht

Public at Large

(701) 680-2663

1st Term: 12/6/2017 to 11/30/2020 (full)


Alerus Center Management

(701) 792-1200

Anna Rosburg

General Manager

Daniel Melise

Assistant GM/Operations Director

Erin Perronteau

Finance Director

Riley Simenson

Marketing Director

Derek Hoffert

Director of Partnerships

Kaitlyn Spinney

Director of Conference Sales & Marketing

Dan Ange

Director of Events

Dan Toop

Director of Food & Beverage

 

 

 

 

 

 

 

 


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