HomeMy WebLinkAboutCivic Center Board Meeting Agenda 2019 February 27
CIVIC CENTER BOARD OF MANAGERS
WEDNESDAY, FEBRUARY 27, 2019
8:00 A.M. - RECITAL HALL
AGENDA
I. CALL TO ORDER
II. CONSENT AGENDA
A. Approval of Minutes of November 21, 2018
B. Approval of Claims: October, November,
December 2018
C. Approval of Financial Report: 2018 4th Quarter
and Yearend
Aaron Perri, President
III. VENUES’ REPORT Jeff Jarnecke, Executive Director
of Venues
A. Personnel and Finance
Dave Varner, Chair
B. Building and Grounds Linda Doshi, Chair
C. Sales and Marketing Michael Neises, Chair
IV. PRESIDENT’S REPORT Aaron Perri
V. OLD BUSINESS
A. Nominating Committee Report
B. FY18 cash balance transfer
VI. NEW BUSINESS
VII. ADJOURNMENT