Committee Minutes

AGENDA

Grand Forks Events Center Commission

Monthly Meeting

Wednesday, January 23, 2013 7:30 am

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. Election of Officers

a. Chair

b. Vice Chair

c. Secretary

4. Presentation

5. Consent Agenda

a. Approval of Minutes of December 19, 2012

b. Management Highlights

6. Approval of December 2012 Financials

7. Award bid for Ovens

8. Committee Reports
a. Finance Committee – Laura Block, Duane Hafner, Dwight Thompson, Maureen Storstad
b. Renovation Committee – Duane Hafner and Laura Block
c. Convention & Visitors Bureau – Duane Hafner
9. Other

10. 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 -- January 23 February 27 March 27 April 24 May 22 June 26