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Grand Forks Events Center Commission

AGENDA
Grand Forks Events Center Commission
Monthly Meeting

Wednesday, March 27th, 2019 - 7:30 a.m.
#12 Meadowlark Room - Alerus Center

_____Bill Chaves                  _____Hal Gershman             _____Ken Vein

_____Pat McLean                _____Matt Walkowiak           _____Curt Kreun

_____Julie Rygg                    _____Jay Kleven                      _____Clare Albrecht

 

1.  Call to Order

2. Roll Call

3. Consent Agenda
 
    a. Approval of Minutes from February 27th, 2019

4. Approval of Financials

5. Capital Projects Review

6. Marquee Bid Approval

7. Surplus Kitchen Equipment

8. Canad Inn Connecting Door

9. Permanent  Turf Option

10. Vote for Bylaws to be amended to reflect 4 voting members as a quorum

11. Management Reports
        
a. Executive Report
         b. Finance
         c. Operations
         d. Food and Beverage
         e. Marketing
         f. Partnerships
         g. Conference Sales
         h. Event Management

12. 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

13. Other

14. 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

April 24    May 29    June 26

 

 

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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