AGENDA
Grand Forks Events Center Commission
Agenda Packet

Wednesday April 22, 2026 |12:00 PM
City Council Chambers

        Irene Halbritter                   Matt Fischer                            Russell Kraft                   Ken Vein 

         Julie Rygg             Bill Chaves 

1. Call to Order 

2. Roll Call

3. Consent Agenda

     a) Approval of March 25, 2026, meeting minutes 

4. Approval of March 2026 Financials

5. 2025 Qualitative Presentation

6. Elevator Project – RFP Review

7. Pouring Rights – RFP Review

8. Items for Surplus – Review and Approval

9. Management Reports

    a) Executive Report

    b) Finance

    c) Operations

    d) Food and Beverage

    e) Partnerships

    f) Marketing

    g) Conference Sales

    h) Event Management

10. Committee Reports

    a) Finance & Renovation –2026 Capital Review

    b) Visit Greater Grand Forks

    c) UND

11) Other

12) Adjournment

NOTE: Members of the Alerus Center Commission may participate in the Committee meeting and any possible executive session which may constitute a quorum of the Commission as well as the Committee.