Committee Minutes
AGENDA
Grand Forks Events Center Commission
Wednesday, December 15, 2010 7:30 a.m.
Alerus Center Meadowlark Room #12
Members: ___David Evenson ___Brian Faison ___Curt Kreun ___Darrell Larson
___Randy Newman ___Dwight Thompson ___Laura Block ___Duane Hafner
1. Call to Order
2. Roll Call
3. Consent Agenda
a) Approval of November 17, 2010 Minutes
b) Management Reports
4. Approval of November 2010 Financials
5. Bid Award – Green Seal Certified Cleaning Supplies
6. Bid Award – VFD
7. Submission of Candidate Names for Commission Office
8. Discussion of CVB/Commission Social
9. Strategic Planning Process Update
10. Events Center Booking update
11. Committee Reports
a. Renovation Committee – Randy Newman, Curt Kreun and Duane Hafner
b. Celebration Committee – Brian Faison and Darrell Larson
c. Convention & Visitors Bureau – Duane Hafner
12. Other
13. Adjournment