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Grand Forks Events Center Commission

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Minutes have been added to this meeting.

AGENDA
Grand Forks Events Center Commission
Monthly Meeting

Wednesday, February 27th, 2019-7:30 am
#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 - January 23rd, 2019

 

4.

 

Approval of Financials

 

5.

 

Alerus Center Surplus Vote

 

6.

 

Capital Projects Review

 

7.

 

Public Art Commission-Presentation/Review

 

8.

 

Spectra Agreement Amendment

 

 9.

 

 Management Reports

a. Executive Report
b. Finance
c. Operations
d. Food & Beverage
e. Marketing

f. Partnerships
g. Conference Sales

h. Event Management

10. 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

11. Other

12. Adjournment

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

                                                                     March 27              April 24

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)

2nd Term: 12/1/2018 to 11/30/2021

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)

2nd Term: 12/1/2018 to 11/30/2021

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)

 

Julie Rygg, (non-voting) CVB Representative

 

(701) 746-0444

1st Term: 4/18/2011 to 11/30/2013 (partial)

2nd Term: 12/1/2014 to 11/30/2017 (full)

3rd Term: 12/1/2018 to 11/30/2021

                                                                     
                                                                       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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