HomeMy WebLinkAboutCivic Center Board Meeting Agenda 2019 July 10
CIVIC CENTER BOARD OF MANAGERS
WEDNESDAY, JULY 10, 2019
8 A.M. - RECITAL HALL
A G E N D A
I. CALL TO ORDER
II. CONSENT AGENDA
A. Approval of Minutes of May 15, 2019
B. Approval of Claims: May-June 2019
C. Approval of Financial Report: May 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. SMG Agreement Extension Jeff Jarnecke
B. Hotel Motel Tax Board – Update Greg Downes
VI. NEW BUSINESS
VII. ADJOURNMENT