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HomeMy WebLinkAbout5-13-26 Agenda CIVIC CENTER BOARD OF MANAGERS Wednesday, MAY 13, 2026 8:30AM, CENTURY CENTER, RECITAL HALL AGENDA I. CALL TO ORDER Aaron Perri, President II. CONSENT AGENDA* A. Perri a. Approval of Minutes February 19, 2026 b. Approval of Century Center Claims Q3 III. PRESIDENT’S REPORT A. Perri IV. VENUES PRESENTATIONS a. Morris PAC, Encore Center, Palais Royale Dezha Moore Chief of Venues & Promotions i. Financial Updates Kyle Neil Senior Financial Officer ii. Ticket Sales & Strategy Amber Schisler Dir. of Ticketing & Strategy iii. Fee Structure Changes* A. Schisler b. Century Center Operations Jeff Jarnecke Executive Director, VSBM i. Approval of Capital Expenditures & Budget* J. Jarnecke V. BOARD OFFICER NOMINATIONS* Matthew Kahn, Nominating Committee VI. Board Review and Approval or Awareness Resolution* Nick Munsen, Assistant City Attorney VII. ADJOURNMENT NEXT MEETING: Thursday, August 27, 2026 @ 8:30am, Century Center – Recital Hall *Item requires a board vote