Committee Minutes
AGENDA
Grand Forks Events Center Commission
Wednesday, November 17, 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. Introduction of Cheryl Swanson
4. Consent Agenda
a) Approval of October 27, 2010 Minutes
b) Approval of 2011 Meeting Dates
c) Management Reports
5. Approval of October 2010 Financials
6. Bid Award – Green Seal Certified Cleaning Supplies
7. Transition to new executive director; process - VenuWorks
8. Replacement on Commission for Randy Newman’s expiring term
9. Commission/VenuWorks Annual Action Calendar
10. Strategic Planning Process – Dwight Thompson
11. Holiday Party Booking Success
12. Arena Booking Success
13. 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
14. Other
15. 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:
2010:
December 15