Pension & Insurance Committee

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1. A pension and insurance committee consisting of five (5) members shall be appointed by the mayor and confirmed by the city council. Membership shall include the mayor, two (2) members of the city council and two (2) participating members of the pension plan. In the absence of the mayor, the city administrator may appear and act on behalf of the mayor. Committee members shall be appointed for three-year terms. City council members may serve consecutive terms. Participating members shall be elected by the employees through an employee's committee. The election of employee members and the appointment of all members shall occur prior to the final city council meeting in June of each year. Members shall continue to serve until their terms expire or successors are appointed, whichever event occurs last.

2. The chair of the committee shall be the mayor. The committee shall elect a vice chair who shall be one (1) of its members; and may appoint from its members such committees with such powers as it shall determine. The city auditor and human resource director shall serve as ex-officio nonvoting members. The city auditor shall also serve as secretary. Further, the committee may appoint such staff as it shall determine necessary or appropriate.

3. The committee shall hold meetings upon such notice, at such place or places, and at such times as it may from time to time determine. The recorded minutes of each meeting shall be posted and sent to each member of the employee committee.

4. Three (3) members of the committee, at least one (1) of which shall be a member of the city council, shall constitute a quorum for the transaction of business.

5. No member of the committee shall receive any compensation for services on the committee and no bond or other security shall be required of the member in such capacity.

6. The city council shall, upon recommendation of the committee, determine interest rates annually, may recommend amendments to this article and to the pension plan, shall review actuarial studies, shall disseminate information relative to the pension plan to the city employees and shall make determinations of all other questions and matters arising out of or in connection with the provisions of the plan not required to be determined by the city or the company, and such determinations shall be conclusive and binding upon all persons having an interest in or under the plan.

7. Members

  • Mayor Michael Brown
    Chairman

  • Sandi Marshall
    City Council
    Term Expires: June 30, 2020
       
  • Bret Weber
    City Council
    Term Expires: June 30, 2020

  • Darren Schimke
    GF Fire Department
    Term Expires: June 30, 2020

  • Jessica Bergerson 
    Finance Department
    Term Expires: June 30, 2022

Staff

Maureen Storstad, City Auditor    Email   746-2620

Howard Swanson, City Attorney   Email

Grand Forks Event Center Commission

AGENDA

Grand Forks Events Center Commission

Monthly Meeting

 

Wednesday, August 28th 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 July 24th, 2019

    b.  Approval of Minutes from the Special Commission Meeting- Phase 1

     

  4. Approval of Financials

     

  5. Capital Projects Review

     

  6. Football Alcohol Policy

     

  7. Signing service contracts past the Management Contract

     

  8. Management Reports

    a. Executive Report

    b. Finance

    c. Operations

    d. Food and Beverage

    e. Marketing

    f. Partnerships

    g. Conference Sales

    h. Event Management

     

  9. 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

  10. Other

     

  11. 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

                                                                                                                                                     September 25th   October 23rd   November 20th  December 18th

                                                                                   


Alerus Center Commission

Matt Walkowiak, Chair

Public at Large

(701) 610-9620

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

2nd Term: 9/19/2019 to 9/19/2022 (full)

Jay Kleven

Public at Large

(701) 740-4747

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

2nd Term: 8/1/2019 to 8/1/2022 (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 (full)

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)

3rd Term: 8/1/2019 to 8/1/2022 (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 (full)


 

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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