Committee Minutes
AGENDA
Grand Forks Events Center Commission
Wednesday, February 23, 2011 7:30 a.m.
Alerus Center Meadowlark Room #12
Members: ___Laura Block ___David Evenson ___Brian Faison ___Duane Hafner
___Curt Kreun ___Darrell Larson ___Dwight Thompson
(Note: There is 1 vacancy due to resignation)
1. Call to Order
2. Roll Call
3. Consent Agenda
a) Approval of January 18, 2011 Minutes
b) Management Reports
4. Approval of January 2011 Financials
5. Award Escalator Bid
6. Current Parking Fee Structure with UND
7. Strategic Plan – Draft Outline
8. Committee Reports
a. Renovation Committee –Curt Kreun and Duane Hafner
b. Celebration Committee – Brian Faison and Darrell Larson
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:
March 23 April 27 May 25 June 22 July 27
August 24 September 28 October 26 November 16 December 21