AGENDA
Grand Forks Events Center Commission 

Wednesday June 24, 2026 |12:00 PM City Council Chambers

        Irene Halbritter                   _ Russell Kraft                      Matt Fischer                   Landon Bahl

         Ryan Graf                                Ken Vein                              Julie Rygg                         Bill Chaves

1) Call to Order

2) Roll Call

3) Consent Agenda

a) Approval of May 27, 2026, meeting minutes
b) Approval of June 10, 2026 Special Meeting minutes

4) Approval of May 2026 Financials

5) 2027 Operating Budget

6) 2027 Capital Budget

7) Approval of Pouring Rights RFP

8) Surplus Items

9) Scoreboard Project Update

10) Officer Elections and F & R Member Discussion

11) Management Reports
        a) Executive Report
        b) Finance
        c) Operations
        d) Food and Beverage
        e) Partnerships
        f) Marketing
        g) Conference Sales
        h) Event Management

12) Committee Reports
        a) Finance & Renovation –2026 Capital Review
        b) Visit Greater Grand Forks
        c) UND 

13) Other 

14) 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.