HomeMy WebLinkAboutCivic Center Board Meeting Agenda May 15 2019
CIVIC CENTER BOARD OF MANAGERS
WEDNESDAY, MAY 15, 2019
8 A.M. - RECITAL HALL
A G E N D A
I. CALL TO ORDER
II. CONSENT AGENDA
A. Approval of Minutes of February 20, 2019
B. Approval of Claims: January – April, 2019
C. Approval of Financial Report: First Quarter 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
i. Bendix Theater: E-Sports Presentation RATIO Design
ii. Century Center Expansion Options RATIO Design
IV. PRESIDENT’S REPORT Aaron Perri
V. OLD BUSINESS
VI. NEW BUSINESS
A. Election of Officers Linda Doshi
B. SMG Agreement - Extension Jeff Jarnecke
VII. ADJOURNMENT