BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20251216T095105
DTSTART:20251217T120000
DTEND:20251217T130000
SUMMARY:Grand Forks Event Center Commission
DESCRIPTION:<div><p style="text-align: center;"><b>AGENDA</b></p><p style="text-align: center;"><strong>Grand Forks Events Center Commission</strong></p><p style="text-align: center;"><b>Wednesday December 17, 2025 |12:00 PM</b></p><p style="text-align: center;"><b>Meeting Room 12</b></p><p> </p><p><b>&nbsp;</b></p><table border="0" cellspacing="0" cellpadding="0">    <tbody>        <tr>            <td width="136" valign="top">            <p><u> </u>Jarrod Spoor</p>            </td>            <td width="164" valign="top">            <p><u> </u>Russell Kraft</p>            </td>            <td width="122" valign="top">            <p><u> </u>Greg Rixen</p>            </td>            <td width="109" valign="top">            <p align="right"><u> </u>Scott Foyt</p>            </td>        </tr>        <tr>            <td width="136" valign="top">            <p><u> </u>Matt Fischer</p>            <p><u> </u>Bill Chaves</p>            </td>            <td width="164" valign="top">            <p><u> </u>Irene Halbritter</p>            </td>            <td width="122" valign="top">            <p><u> </u>Ken Vein</p>            </td>            <td width="109" valign="top">            <p align="right"><u> </u>Julie Rygg</p>            </td>        </tr>    </tbody></table><p><b>&nbsp;</b></p><p><b>1) Call to Order</b></p><p><b>2) Roll Call</b></p><p><b>3) Consent Agenda</b></p><p style="margin-left: 40px;">a. Approval of November 19, 2025, meeting minutes</p><p><b>4) November Financials</b></p><p><b>5) Management Reports</b></p><p style="margin-left: 40px;">a. Executive Report</p><p style="margin-left: 40px;">b. Finance</p><p style="margin-left: 40px;">c. Operations</p><p style="margin-left: 40px;">d. Food and Beverage</p><p style="margin-left: 40px;">e. Partnerships</p><p style="margin-left: 40px;">f. Marketing</p><p style="margin-left: 40px;">g. Conference Sales</p><p style="margin-left: 40px;">h. Event Management</p><p><b>6) Commission Officer Election</b></p><p><b>7) Scoreboard Bid Discussion</b></p><p><b>8) Committee Reports</b></p><p style="margin-left: 40px;">Finance &amp; Renovation –2025 Capital Review</p><p style="margin-left: 40px;">Visit Greater Grand Forks</p><p style="margin-left: 40px;">UND</p><p><b>9) Other</b></p><p><b>10) Adjournmen</b><b>t</b></p><p><b>&nbsp;</b></p><p>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.</p></div><br clear="all"><div><h2 style="text-align: center;">Alerus Center Mission Statement</h2><p align="center">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.</p><p style="text-align: center;">&nbsp;<b><u>Upcoming</u></b><b><u> </u></b><b><u>Meeting</u></b><b><u> </u></b><b><u>Dates</u></b></p><p style="text-align: center;"><b>&nbsp;</b><b><i>2026 Meeting dates will be announced in December!</i></b></p><p><b><i>&nbsp;</i></b></p><p style="text-align: center;"><b><i>&nbsp;</i></b><span style="color: rgb(5, 51, 140); font-family: inherit; font-size: 36px; font-weight: 700;">Alerus Center Commission</span></p><p><b>&nbsp;</b></p><p><b><u>Events Center Commission </u></b><i>(3 year terms)</i></p><p><i>&nbsp;</i></p><ul>    <li><b>Jarrod Spoor </b>– <b><i>Chair</i></b><i>, </i>Public at Large Representative Expiration - December 30, 2027</li>    <li><b>Russell Kraft </b>–Public at Large Representative Expiration – June 30, 2027</li>    <li><b>Greg Rixen – <i>Vice-Chair, </i></b>Public at Large Representative Expiration – July 31, 2028</li>    <li><b>Matt Fischer </b>- Public at Large Representative Expiration – December 31, 2026</li>    <li><b>Scott Foyt – <i>Secretary</i></b><i>, </i>Public at Large Representative Expiration – December 31, 2026</li>    <li><b>Irene Halbritter </b>- Public at Large Representative Expiration – March 31, 2027</li>    <li><b>Ken Vein - </b>City Council Representative Expiration - August 1, 2025</li>    <li><b>Bill Chaves </b>(non-voting) - UND Representative</li>    <li><b>Julie Rygg </b>(non-voting) - VGGF Representative</li></ul></div><br clear="all"><div><p align="center"><b><i><u>Alerus Center Management</u></i></b></p><p align="center"><b><i><u>&nbsp;</u></i></b>(701) 792-1200</p><p><b>Anna Rosburg&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>General Manager</p><p><b>Derek Hoffert&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</b>Asst. General Manager &amp; Director of Partnerships</p></div><div><p style="text-align: left;"><b>Shelby Looker&nbsp;</b>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Director of Conference Sales &amp; Marketing</p></div><p><b>Allen Hess&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Food &amp; Beverage</p><p><b>Breanne Sypherd&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Events </p><p><b>Dominick Washington&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Operations </p><p><b>Andrea Wegener&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Finance</p><p><b>Matthew Ternus&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Marketing</p><p>&nbsp;</p>
X-ALT-DESC;FMTTYPE=text/html:<div><p style="text-align: center;"><b>AGENDA</b></p><p style="text-align: center;"><strong>Grand Forks Events Center Commission</strong></p><p style="text-align: center;"><b>Wednesday December 17, 2025 |12:00 PM</b></p><p style="text-align: center;"><b>Meeting Room 12</b></p><p> </p><p><b>&nbsp;</b></p><table border="0" cellspacing="0" cellpadding="0">    <tbody>        <tr>            <td width="136" valign="top">            <p><u> </u>Jarrod Spoor</p>            </td>            <td width="164" valign="top">            <p><u> </u>Russell Kraft</p>            </td>            <td width="122" valign="top">            <p><u> </u>Greg Rixen</p>            </td>            <td width="109" valign="top">            <p align="right"><u> </u>Scott Foyt</p>            </td>        </tr>        <tr>            <td width="136" valign="top">            <p><u> </u>Matt Fischer</p>            <p><u> </u>Bill Chaves</p>            </td>            <td width="164" valign="top">            <p><u> </u>Irene Halbritter</p>            </td>            <td width="122" valign="top">            <p><u> </u>Ken Vein</p>            </td>            <td width="109" valign="top">            <p align="right"><u> </u>Julie Rygg</p>            </td>        </tr>    </tbody></table><p><b>&nbsp;</b></p><p><b>1) Call to Order</b></p><p><b>2) Roll Call</b></p><p><b>3) Consent Agenda</b></p><p style="margin-left: 40px;">a. Approval of November 19, 2025, meeting minutes</p><p><b>4) November Financials</b></p><p><b>5) Management Reports</b></p><p style="margin-left: 40px;">a. Executive Report</p><p style="margin-left: 40px;">b. Finance</p><p style="margin-left: 40px;">c. Operations</p><p style="margin-left: 40px;">d. Food and Beverage</p><p style="margin-left: 40px;">e. Partnerships</p><p style="margin-left: 40px;">f. Marketing</p><p style="margin-left: 40px;">g. Conference Sales</p><p style="margin-left: 40px;">h. Event Management</p><p><b>6) Commission Officer Election</b></p><p><b>7) Scoreboard Bid Discussion</b></p><p><b>8) Committee Reports</b></p><p style="margin-left: 40px;">Finance &amp; Renovation –2025 Capital Review</p><p style="margin-left: 40px;">Visit Greater Grand Forks</p><p style="margin-left: 40px;">UND</p><p><b>9) Other</b></p><p><b>10) Adjournmen</b><b>t</b></p><p><b>&nbsp;</b></p><p>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.</p></div><br clear="all"><div><h2 style="text-align: center;">Alerus Center Mission Statement</h2><p align="center">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.</p><p style="text-align: center;">&nbsp;<b><u>Upcoming</u></b><b><u> </u></b><b><u>Meeting</u></b><b><u> </u></b><b><u>Dates</u></b></p><p style="text-align: center;"><b>&nbsp;</b><b><i>2026 Meeting dates will be announced in December!</i></b></p><p><b><i>&nbsp;</i></b></p><p style="text-align: center;"><b><i>&nbsp;</i></b><span style="color: rgb(5, 51, 140); font-family: inherit; font-size: 36px; font-weight: 700;">Alerus Center Commission</span></p><p><b>&nbsp;</b></p><p><b><u>Events Center Commission </u></b><i>(3 year terms)</i></p><p><i>&nbsp;</i></p><ul>    <li><b>Jarrod Spoor </b>– <b><i>Chair</i></b><i>, </i>Public at Large Representative Expiration - December 30, 2027</li>    <li><b>Russell Kraft </b>–Public at Large Representative Expiration – June 30, 2027</li>    <li><b>Greg Rixen – <i>Vice-Chair, </i></b>Public at Large Representative Expiration – July 31, 2028</li>    <li><b>Matt Fischer </b>- Public at Large Representative Expiration – December 31, 2026</li>    <li><b>Scott Foyt – <i>Secretary</i></b><i>, </i>Public at Large Representative Expiration – December 31, 2026</li>    <li><b>Irene Halbritter </b>- Public at Large Representative Expiration – March 31, 2027</li>    <li><b>Ken Vein - </b>City Council Representative Expiration - August 1, 2025</li>    <li><b>Bill Chaves </b>(non-voting) - UND Representative</li>    <li><b>Julie Rygg </b>(non-voting) - VGGF Representative</li></ul></div><br clear="all"><div><p align="center"><b><i><u>Alerus Center Management</u></i></b></p><p align="center"><b><i><u>&nbsp;</u></i></b>(701) 792-1200</p><p><b>Anna Rosburg&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>General Manager</p><p><b>Derek Hoffert&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</b>Asst. General Manager &amp; Director of Partnerships</p></div><div><p style="text-align: left;"><b>Shelby Looker&nbsp;</b>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Director of Conference Sales &amp; Marketing</p></div><p><b>Allen Hess&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Food &amp; Beverage</p><p><b>Breanne Sypherd&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Events </p><p><b>Dominick Washington&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Operations </p><p><b>Andrea Wegener&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Finance</p><p><b>Matthew Ternus&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>Director of Marketing</p><p>&nbsp;</p>
LOCATION:Alerus Center\, 1200 S 42nd St Grand Forks\, North Dakota 58201
CLASS:PUBLIC
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END:VCALENDAR
