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Grand Forks Events Center Commission

AGENDA
Grand Forks Events Center Commission
Monthly Meeting


Wednesday, April 24th, 2019 - 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 from March 27th, 2019

4.  Approval of Financials

5.  2018 Audited Financials

6.  Capital Projects Review

7.  Projector Bid Opening

8.  Public Art Gallery - Public Arts Commission
     a.  Exhibitor pieces
     b.  Gallery pieces
     c.  Signage
     d.  Location of exhibition and gallery
     e.  Process/materials of hanging the pieces
     f.   Sculpture Placement
     g.  Art Sale Pricing

9.  Qualitative Fee

       10.  Spectra Agreement Amendment

        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/Rennovation Committee - Curt Kreun, Pat McLean, Jay Kleven, Matt Walkowiak, Maureen
                    Storstad, and Ken Vein
                b.  Convention & Visitors Bureau - Julie Rygg

         13.  Other

         14.  Adjournment

 

for packet click here.

for 2018-2019 Annual Report click here.

 for March minutes click here.

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

May 29   June 26   July 24

 

 

 


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