AGENDA
Grand Forks Events Center Commission
Wednesday April 27, 2022 |12:00 PM
Meeting Room 5/ 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 March 23, 2022 Minutes
4) March 2022 Financials
5) 2022 Capital Review
a. Roofing Project
b. Networking project (Marco)
6) 2021 Qualitative Score
7) Management Reports
a. Executive Report
b. Finance
c. Operations
d. Food and Beverage
e. Partnerships
f. Marketing
g. Conference Sales
h. Event Management
8) Committee Reports
a. Finance & Renovation
b. Visit Greater Grand Forks
c. UND
9) Other
10) 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
May 25, 2022
June 22, 2022, July 27, 2022
F & R Committee
May 11, 2022
June 8, 2022, July 13, 2022
