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Grand Forks Events Center Commission

AGENDA

Grand Forks Events Center Commission

Monthly Meeting

 

Wednesday, July 24th, 2019| 7:30 a.m.

#12 Meadowlark Room - Alerus Center

 

 

Bill Chaves

 

 

Hal Gershman

 

 

Jay Kleven

 

 

Curt Kreun

 

 

Pat McLean

 

 

Matt Walkowiak

 

 

Ken Vein

 

 

Clare Albrecht

 

 

Julie Rygg

 

 

 

 

 

 

 

 

 







1.   Call to Order

2.   Roll Call

3.   Consent Agenda
       a.   Approval of Minutes from June 26th, 2019
       b.   Approval of Minutes from the Special Commission Meeting- Budget

4.   2018 Audit Review

5.   Approval of Financials

6.  Capital Projects Review

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

8.   Committee Reports
       a. Finance/Renovation Committee - Curt Kreun, Pat McLean, Jay Kleven, Matt
            Walkowiak, Maureen Storstad, and Ken Vein
       b.  Convention & Visitors Bureau - Julie Rygg

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.

Upcoming Meeting Dates

                                                                  August 28   September 25       October

Alerus Center Commission

Matt Walkowiak, Chair

Public at Large

(701) 610-9620

1st Term: 9/19/2016 to 9/19/2019 (full)

Jay Kleven

Public at Large

(701) 740-4747

1st Term: 8/1/2016 to 8/1/2019 (full)

Curt Kreun, Vice Chair

Public at Large

(701) 741-2612

1st Term: 12/1/2015 to 11/30/2018 (full)

2nd Term: 12/1/2018 to 11/30/2021

Hal Gershman

Public at Large

 

(701) 780-0902

1st Term: 3/1/2015 to 2/28/2018 (full)

2nd Term: 3/1/2018 to 2/28/2021 (full)

Pat McLean, Secretary

Public at Large

(701) 740-8405

1st Term: 12/1/2015 to 11/30/2018 (full)

2nd Term: 12/1/2018 to 11/30/2021

Ken Vein

City Council Representative

(701) 772-3673

1st Term: 7/21/2014 to 7/30/2016 (partial)

2nd Term: 7/18/2016 to 8/1/2019 (full)

Bill Chaves (non-voting)

UND Representative

(701) 777-2794

1st Term: 3/1/18 to 2/28/2021 (full)

Clare Albrecht

Public at Large

(701) 680-2663

1st Term: 12/6/2017 to 11/30/2020 (full)

Julie Rygg, (non-voting)

CVB Representative

(701) 746-0444

1st Term: 4/18/2011 to 11/30/2013 (partial)

2nd Term: 12/1/2014 to 11/30/2017 (full)

3rd Term: 12/1/2018 to 11/30/2021




































Alerus Center Management

(701) 792-1200

Anna Rosburg

General Manager

Daniel Melise

Assistant GM/Operations Director

Erin Perronteau

Finance Director

Riley Simenson

Marketing Director

Derek Hoffert

Director of Partnerships

Kaitlyn Spinney

Director of Conference Sales & Marketing

Jonathan Greene

Director of Operations

Dan Toop

Director of Food & Beverage


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