AGENDA
Grand Forks Events Center Commission
Wednesday February 23, 2022 |12:00 PM
Ballroom 1/ Conference Line
____Jay Kleven ____Russell Kraft ____Clare Albrecht ____Pat McLean ____Matt Walkowiak ____Ken Vein ____Jarrod Spoor ____ Bill Chaves ____Julie Rygg
1) Call to Order
2) Roll Call
3) Consent Agenda
a. Approval of the January 26, 2021 Minutes
4) January 2022 Financials
5) 2022 Capital Review
6) Networking Project – Marco Bid
7) 2021 Annual Report
8) 2021 Economic Impact Report
9) Management Reports
a. Executive Report
b. Finance
c. Operations
d. Food and Beverage
e. Partnerships
f. Marketing
g. Conference Sales
h. Event Management
10) Committee Reports
a. Finance & Renovation
b. Visit Greater Grand Forks – Julie Rygg
c. UND – Bill Chaves
11) Other
12) 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.
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
Commission Meetings
March 23, 2022
April 27, 2022
May 25, 2022
F & R Committee
March 9, 2022
April 13, 2022
May 11, 2022
