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HomeMy WebLinkAboutAgenda 8.27 CIVIC CENTER BOARD OF MANAGERS THURSDAY, AUGUST 27, 2026 8:30AM, CENTURY CENTER, RECITAL HALL AGENDA I. CALL TO ORDER Jill Scicchitano, President II. CONSENT AGENDA* J. Scicchitano a. Approval of Minutes May 13, 2026 III. PRESIDENT’S REPORT J. Scicchitano IV. VENUES PRESENTATIONS a. Morris PAC, Raclin Murphy Encore Center, Palais Royale Dezha Moore Chief of Venues & Promotions i. Financial Updates Kyle Neill Senior Financial Officer ii. Booking & Event Services Jane Moore Dir. of Booking & Event Services b. Century Center Operations Jeff Jarnecke Executive Director, VSBM V. 2027 Budget Presentation / Approval* a. Morris Performing Arts Center Dezha Moore, Khawla Amouri & Kyle Neill b. Century Center Jeff Jarnecke VI. South Bend Museum of Art Resolution* J. Scicchitano VII. New Business a. The COSB Staff Morris Experience Benefit* Dezha Moore VIII. ADJOURNMENT NEXT MEETING: Thursday, November 12, 2026 @ 8:30am, Century Center – Recital Hall *Item requires a board vote