Committee Minutes


Grand Forks Events Center Commission

Monthly Meeting

Wednesday, October 23, 2013 12:00 noon

Meadowlark Room #12 Alerus Center

Members: ___Amanda Bentow ___Laura Block ___Brian Faison

___Hal Gershman ___Duane Hafner ___Julie Rygg

___John Schmisek ___Dwight Thompson

1. Call to Order

2. Roll Call

3. Consent Agenda
a. Approval of Minutes of September 25, 2013
b. Management Highlights

4. Approval of September Financials

5. Reserve Fund Discussion

6. Committee Reports
a. Finance/Renovation Committee – Laura Block, John Schmisek, Dwight Thompson, Maureen Storstad, Duane Hafner, Julie Rygg
b. Convention & Visitors Bureau – Duane Hafner

7. Executive Director Report

8. Other

9. 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.

Events Center Commission Mission Statement

The mission of the Events Center Commission (also known as Alerus Center Commission) is to provide leadership that enables the Alerus Center to be beneficial to the regional economy, responsive to patrons, and accountable to Grand Forks taxpayers.

Upcoming Meeting Dates

2013 -- November 20 December 18

2014 -- January 22 February 26