HomeMy WebLinkAboutCivic Center Board Meeting Notice and Agenda January 8 2020
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*****MEETING NOTICE*****
THE CIVIC CENTER
BOARD OF MANAGERS
WILL MEET ON
WEDNESDAY, JANUARY 8, 2020
8 A.M.
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Century Center
Recital Hall
120 S. Dr. Martin Luther King Jr. Blvd.
South Bend, IN 46601
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.
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CIVIC CENTER BOARD OF MANAGERS
WEDNESDAY, JANUARY 8, 2020
8 A.M. - RECITAL HALL
A G E N D A
CALL TO ORDER
CONSENT AGENDA
Approval of Minutes of October 16, 2019 meeting
Approval of Claims: October - December, 2019
Approval of Financial Report: November, 2019
Aaron Perri, President
III. VENUES’ REPORT
Personnel and Finance
Dave Varner, Chair
Building and Grounds Linda Doshi, Chair
Venues Division Presentation Jeff Jarnecke, Exec. Director
PRESIDENT’S REPORT Aaron Perri
OLD BUSINESS
Presentation on City Allocations Dan Parker
Ratification of EEA Consultant Agreement Jeff Jarnecke
Morris/Palais Food and Beverage RFQ Jeff Jarnecke
NEW BUSINESS
ADJOURNMENT