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HomeMy WebLinkAboutCivic Center Board Meeting Notice and Agenda April 23 2020 / *****MEETING NOTICE***** THE CIVIC CENTER BOARD OF MANAGERS WILL MEET THURSDAY, APRIL 23, 2020 10 A.M. *********** This meeting will be an online and teleconference meeting. The access information is below. 574-367-5480 ID: 312 881 1# NOTICE FOR HEARING & SIGHT IMPAIRED PERSONS Auxiliary and or other services are available upon request at no charge. Please give reasonable advance request when possible. Call 574-235-9081 for assistance. / CIVIC CENTER BOARD OF MANAGERS THURSDAY, APRIL 23, 2020 10 A.M. - ONLINE/TELECONFERENCE A G E N D A CALL TO ORDER CONSENT AGENDA Approval of Minutes of January 8, 2020  Aaron Perri, President   III. PRESIDENT’S REPORT Aaron Perri OLD BUSINESS Morris/Palais – Navarre Agreement Jeff Jarnecke IATSE Local 187 Agreement Jeff Jarnecke ASM Global – FY19 Performance Bonus Jeff Jarnecke Esports Marketing Jeff Jarnecke 1. Website development - $15,000 2. Marketing support - $30,000 NEW BUSINESS Center for the Homeless – Use Agreement Jeff Jarnecke ADJOURNMENT