BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20230627T074838
DTSTART:20230628T120000
DTEND:20230628T130000
SUMMARY:Alerus Center Grand Forks Events Center Commission
DESCRIPTION:<div><p style="text-align: right;"></p><p>AGENDA&nbsp;</p><p>Grand Forks Events Center Commission</p><p><b>Wednesday June 28, 2023 |12:00 PM Meeting Room 12/ Conference Line</b></p><p> </p><table cellpadding="0" cellspacing="0" align="left">    <tbody>    </tbody></table><b>&nbsp;</b><p><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;Jay Kleven&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; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Russell Kraft&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Clare Albrecht&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Greg Rixen</p></div><div><p><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;Matt Walkowiak&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Ken Vein&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; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Jarrod Spoor</p><p><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;Bill Chaves&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<u>&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</u>&nbsp;Julie Rygg</p></div><div><ol>    <li><b>Call to Order</b></li>    <li><b>Roll Call</b></li>    <li><b>Consent Agenda</b><b>&nbsp;</b>    <ol>        <li>Approval of the May 24, 2023 Minutes</li>    </ol>    </li>    <li><b>May Financials</b></li>    <li><b>2023 Audit</b></li>    <li><b><a href="https://www.grandforksgov.com/home/showpublisheddocument/48174/638234487826770000" target="_blank">2024 Budget</a> &amp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/48176/638234487835030000" target="_blank">Presentation</a></b></li>    <li><b>Surplus Equipment</b></li>    <li><b>Management Reports</b>    <ol>        <li>Executive Report</li>        <li>Finance</li>        <li>Operations</li>        <li>Food and Beverage</li>        <li>Partnerships</li>        <li>Marketing</li>        <li>Conference Sales</li>        <li>Event Management</li>    </ol>    </li>    <li><b>Committee Reports</b>    <ol>        <li>Finance &amp; Renovation – 2023 Capital Review</li>        <li>Visit Greater Grand Forks</li>        <li>UND</li>    </ol>    </li>    <li> <b>Other</b></li>    <li> <b>Adjournment</b></li></ol></div><br clear="all"><div><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><p align="center"><b><i>Alerus Center Mission Statement</i></b></p><p align="center" style="text-align: left;"><b><i>&nbsp;</i></b><span style="text-align: left;">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.</span></p><p align="center"><b><u>Upcoming Meeting Dates</u></b></p><p align="center"><b>Commission Meetings</b></p><p align="center">July 26, 2023; August 23, 2023; September 27, 2023</p><p align="center"><b>F&amp; R Meetings</b></p><p align="center">August 9, 2023; September 13, 2024; October 25, 2023</p><h2 align="center">Joint Commission/City Council Meeting</h2><p align="center">July 12, 2024 at 12:00pm</p><h1><u>Alerus Center Commission</u></h1><p><b><u>Events Center Commission </u></b><i>(3 year terms)</i></p><ul>    <li><b>Jay Kleven </b>– <i>Chair, </i>Public at Large Representative Expiration –December 31, 2023</li>    <li><b>Russell Kraft </b>– <i>Vice Chair, </i>Public at Large Representative Expiration – June 30, 2024</li>    <li><b>Jarrod Spoor </b>– <i>Secretary, </i>Public at Large Representative Expiration - December 30, 2024</li>    <li><b>Greg Rixen - </b>Public at Large Representative Expiration – July 31, 2025</li>    <li><b>Matt Walkowiak</b>, - Public at Large Representative Expiration – June 30, 2023</li>    <li><b>Ken Vein - </b>City Council Representative Expiration - August 1, 2025</li>    <li><b>Clare Albrecht </b>- Public at Large Representative Expiration - December 31, 2023</li>    <li><b>Bill Chaves </b>(non-voting) - UND Representative</li>    <li><b>Julie Rygg </b>(non-voting) - CVB Representative</li></ul></div><br clear="all"><div><p align="center"><b><i><u>Alerus</u></i></b><b><i><u> </u></i></b><b><i><u>Center</u></i></b><b><i><u> </u></i></b><b><i><u>Management</u></i></b></p><p align="center"><b><i>(701)</i></b><b><i> </i></b><b><i>792-1200</i></b></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; </b>General Manager</p><p><b>Derek Hoffert&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</b>Asst. General Manager &amp;&nbsp;Director of Partnerships</p></div><div><p><b>Shelby Looker&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</b>Director of Conference Sales &amp; Marketing</p></div><div><p><b>Toryn Jones&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</b>Director of Marketing</p><p><b>Allen Hess&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>Megan Lenertz&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;</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;</b>Director of Finance</p><p style="text-align: left;"><strong><a href="https://www.grandforksgov.com/home/showpublisheddocument/48156/638233802440900000" target="_blank">Minutes May 24, 2023</a></strong></p></div><div><p><b><a href="https://www.grandforksgov.com/home/showpublisheddocument/48150/638233802422770000" target="_blank">2023 Conference Center Event Breakdown (Nature of Event)</a></b><a href="https://www.grandforksgov.com/home/showpublisheddocument/48150/638233802422770000" target="_blank"></a></p><p><a href="https://www.grandforksgov.com/home/showpublisheddocument/48152/638233802428100000" target="_blank"><strong>CIP 2023 PLAN </strong></a>(6.12.23)</p><p><a href="https://www.grandforksgov.com/home/showpublisheddocument/48154/638233802434970000" target="_blank"><strong>CIP LONG RANGE PLAN</strong></a> (6.21.23)</p></div>
X-ALT-DESC;FMTTYPE=text/html:<div><p style="text-align: right;"></p><p>AGENDA&nbsp;</p><p>Grand Forks Events Center Commission</p><p><b>Wednesday June 28, 2023 |12:00 PM Meeting Room 12/ Conference Line</b></p><p> </p><table cellpadding="0" cellspacing="0" align="left">    <tbody>    </tbody></table><b>&nbsp;</b><p><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;Jay Kleven&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; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Russell Kraft&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Clare Albrecht&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Greg Rixen</p></div><div><p><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;Matt Walkowiak&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Ken Vein&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; <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u> Jarrod Spoor</p><p><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>&nbsp;Bill Chaves&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;<u>&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</u>&nbsp;Julie Rygg</p></div><div><ol>    <li><b>Call to Order</b></li>    <li><b>Roll Call</b></li>    <li><b>Consent Agenda</b><b>&nbsp;</b>    <ol>        <li>Approval of the May 24, 2023 Minutes</li>    </ol>    </li>    <li><b>May Financials</b></li>    <li><b>2023 Audit</b></li>    <li><b><a href="https://www.grandforksgov.com/home/showpublisheddocument/48174/638234487826770000" target="_blank">2024 Budget</a> &amp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/48176/638234487835030000" target="_blank">Presentation</a></b></li>    <li><b>Surplus Equipment</b></li>    <li><b>Management Reports</b>    <ol>        <li>Executive Report</li>        <li>Finance</li>        <li>Operations</li>        <li>Food and Beverage</li>        <li>Partnerships</li>        <li>Marketing</li>        <li>Conference Sales</li>        <li>Event Management</li>    </ol>    </li>    <li><b>Committee Reports</b>    <ol>        <li>Finance &amp; Renovation – 2023 Capital Review</li>        <li>Visit Greater Grand Forks</li>        <li>UND</li>    </ol>    </li>    <li> <b>Other</b></li>    <li> <b>Adjournment</b></li></ol></div><br clear="all"><div><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><p align="center"><b><i>Alerus Center Mission Statement</i></b></p><p align="center" style="text-align: left;"><b><i>&nbsp;</i></b><span style="text-align: left;">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.</span></p><p align="center"><b><u>Upcoming Meeting Dates</u></b></p><p align="center"><b>Commission Meetings</b></p><p align="center">July 26, 2023; August 23, 2023; September 27, 2023</p><p align="center"><b>F&amp; R Meetings</b></p><p align="center">August 9, 2023; September 13, 2024; October 25, 2023</p><h2 align="center">Joint Commission/City Council Meeting</h2><p align="center">July 12, 2024 at 12:00pm</p><h1><u>Alerus Center Commission</u></h1><p><b><u>Events Center Commission </u></b><i>(3 year terms)</i></p><ul>    <li><b>Jay Kleven </b>– <i>Chair, </i>Public at Large Representative Expiration –December 31, 2023</li>    <li><b>Russell Kraft </b>– <i>Vice Chair, </i>Public at Large Representative Expiration – June 30, 2024</li>    <li><b>Jarrod Spoor </b>– <i>Secretary, </i>Public at Large Representative Expiration - December 30, 2024</li>    <li><b>Greg Rixen - </b>Public at Large Representative Expiration – July 31, 2025</li>    <li><b>Matt Walkowiak</b>, - Public at Large Representative Expiration – June 30, 2023</li>    <li><b>Ken Vein - </b>City Council Representative Expiration - August 1, 2025</li>    <li><b>Clare Albrecht </b>- Public at Large Representative Expiration - December 31, 2023</li>    <li><b>Bill Chaves </b>(non-voting) - UND Representative</li>    <li><b>Julie Rygg </b>(non-voting) - CVB Representative</li></ul></div><br clear="all"><div><p align="center"><b><i><u>Alerus</u></i></b><b><i><u> </u></i></b><b><i><u>Center</u></i></b><b><i><u> </u></i></b><b><i><u>Management</u></i></b></p><p align="center"><b><i>(701)</i></b><b><i> </i></b><b><i>792-1200</i></b></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; </b>General Manager</p><p><b>Derek Hoffert&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</b>Asst. General Manager &amp;&nbsp;Director of Partnerships</p></div><div><p><b>Shelby Looker&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</b>Director of Conference Sales &amp; Marketing</p></div><div><p><b>Toryn Jones&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;</b>Director of Marketing</p><p><b>Allen Hess&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>Megan Lenertz&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;</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;</b>Director of Finance</p><p style="text-align: left;"><strong><a href="https://www.grandforksgov.com/home/showpublisheddocument/48156/638233802440900000" target="_blank">Minutes May 24, 2023</a></strong></p></div><div><p><b><a href="https://www.grandforksgov.com/home/showpublisheddocument/48150/638233802422770000" target="_blank">2023 Conference Center Event Breakdown (Nature of Event)</a></b><a href="https://www.grandforksgov.com/home/showpublisheddocument/48150/638233802422770000" target="_blank"></a></p><p><a href="https://www.grandforksgov.com/home/showpublisheddocument/48152/638233802428100000" target="_blank"><strong>CIP 2023 PLAN </strong></a>(6.12.23)</p><p><a href="https://www.grandforksgov.com/home/showpublisheddocument/48154/638233802434970000" target="_blank"><strong>CIP LONG RANGE PLAN</strong></a> (6.21.23)</p></div>
LOCATION:ALERUS CENTER\, 1200 S 42nd St GRAND FORKS\, North Dakota 58201
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR
