HomeMy WebLinkAboutCivic Center Board Meeting Agenda 2019 October 16
CIVIC CENTER BOARD OF MANAGERS
WEDNESDAY, OCTOBER 16, 2019
8 A.M. - RECITAL HALL
A G E N D A
I. CALL TO ORDER
II. CONSENT AGENDA
A. Approval of Minutes of July 10, 2019
B. Approval of Claims: July-September, 2019
C. Approval of Financial Report: September, 2019
Aaron Perri, President
III. VENUES’ REPORT
A. Personnel and Finance
Dave Varner, Chair
B. Building and Grounds Linda Doshi, Chair
C. Venues Division Presentation Jeff Jarnecke, Exec. Director
IV. PRESIDENT’S REPORT Aaron Perri
V. OLD BUSINESS
A. 2020 Budget: Bendix Renovation Jeff Jarnecke
B. Hotel Motel Tax Board – Update Greg Downes
VI. NEW BUSINESS
A. Palais Ballroom Food and Beverage RFP Jeff Jarnecke
VII. ADJOURNMENT