HomeMy WebLinkAboutCivic Center Board Meeting Agenda 2020 January 8
CIVIC CENTER BOARD OF MANAGERS
WEDNESDAY, JANUARY 8, 2020
8:00 A.M. - SUITE 15
A G E N D A
I. CALL TO ORDER
II. CONSENT AGENDA
A. Approval of Minutes of October 16, 2019 meeting
B. Approval of Claims: October - December, 2019
C. Approval of Financial Report: November, 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. Presentation on City Allocations Dan Parker
B. Ratification of EEA Consultant Agreement Jeff Jarnecke
C. Morris/Palais Food and Beverage RFQ Jeff Jarnecke
VI. NEW BUSINESS
VII. ADJOURNMENT