DECC Board of Directors Duluth Entertainment and Convention Center Authority Board of Directors The Duluth Entertainment and Convention Center is an authority created by state statute with a Board made up of four members appointed by the Governor of Minnesota and seven members appointed by the Mayor of the City of Duluth. The Board Members are charged with fiduciary oversight and governance. Upcoming Meeting Notices: DECC Board of Directors Regular Board Meeting Wednesday, March 31, 2021 11:30 AM – 1:00 PM via Zoom Meeting Link: https://us02web.zoom.us/j/89027085303?pwd=ak8xNkNlVnYzUEZFaUQ1OHcwdytUZz09 AGENDA I. APPROVAL OF AGENDA Action Item II. APPROVAL OF MINUTES Regular Board Meeting on February 24, 2021 Action Item III. APPROVAL OF CHECK RUN Check Run – February 2021 Action Item IV. EXECUTIVE DIRECTOR REPORT a. Operational Highlights i. Food and Beverage Manager ii. Grandma’s Marathon iii. DSSO V. COMMITTEE REPORTS a. Executive b. Finance i. February 2021 Finance Report Action Item ii. Audit Update c. Governance i. DECC Enabling Legislation Update d. Personnel i. Update e. Executive Director Search i. Update f. Strategic Planning i. Update VI. OLD BUSINESS VII. NEW BUSINESS VIII. ADJOURNMENT IX. UPCOMING MEETINGS The next regular business meeting is scheduled for Wednesday, April 28, 2021 at 11:30 AM. Location to be determined. Board Archive Information and materials from board meetings including meeting agendas, board packets, and minutes can be found by visiting the DECC Board of Directors Archive. Contact To contact the DECC Board of Directors, please email board@decc.org PAT MULLEN Chair Appointment: July 2, 2019 Term Expiration: January 2, 2023 Appointed by: Governor Executive Committee – Chair Finance Committee LYNNE WILLIAMS Vice Chair Appointment: July 2, 2019 Term Expiration: January 2, 2023 Appointed by: Governor Executive Committee Governance Committee – Chair MARY FINNEGAN Secretary/Treasurer Appointment: February 1, 2011 Term Expiration: January 2, 2023 Appointed by: Governor Executive Committee Finance Committee – Chair MATTHEW BAUMGARTNER Board Member Appointment: January 1, 2021 Term Expiration: June 30, 2023 Appointed by: Mayor Finance Committee MARTHA BREMER Board Member Appointment: October 28, 2019 Term Expiration: July 1, 2022 Appointed by: Mayor Governance Committee CARRIE HEFFERNAN Board Member Appointment: July 2, 2019 Term Expiration: January 2, 2023 Appointed by: Governor Governance Committee Personnel Committee BILL NELSON Board Member Appointment: July 9, 2018 Term Expiration: June 30, 2021 Appointed by: Mayor Personnel Committee DON NESS Board Member Appointment: May 24, 2016 Term Expiration: July 1, 2022 Appointed by: Mayor Personnel Committee ROZ RANDORF Board Member Appointment: July 9, 2018 Term Expiration: June 30, 2021 Appointed by: Mayor PETER SINGLER Board Member Appointment: July 20, 2020 Term Expiration: March 31, 2023 Appointed by: Mayor Personnel Committee – Chair LAURA MULLEN Board Member Appointment: September 28, 2020 Term Expiration: June 30, 2023 Appointed by: Mayor Governance Committee Finance Committee Photo credits: Laura Mullen- JaneCane Photography
