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. DECC Board Finance Committee Meeting Wednesday, July 15, 2020 11:00 AM Video-Conference Meeting via Zoom Agenda: Overview of reserve balance status Review of current payroll expenses Review of FT furloughed staff and leave balances Update on leases in progress Parking rate Creation of shared drive to house public committee documents For more information, please contact the DECC Business Office, 218-722-5573. DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY Regular Board Meeting Wednesday, July 29th, 2020 11:30 AM to 1:00 PM Video-Conference Meeting via Zoom For more information, please contact the DECC Business Office, 218-722-5573. KAREN PIONK Chair Appointment: July 1, 2013 Term Expiration: June 30, 2020 Appointed by: Mayor Finance Committee Personnel Committee PAT MULLEN Vice Chair Appointment: July 2, 2019 Term Expiration: January 2, 2023 Appointed by: Governor Finance Committee LYNNE WILLIAMS Secretary/Treasurer Appointment: July 2, 2019 Term Expiration: January 2, 2023 Appointed by: Governor Finance Committee – Chair Governance Committee MARTHA BREMER Board Member Appointment: October 28, 2019 Term Expiration: July 1, 2022 Appointed by: Mayor Finance Committee MARY FINNEGAN Board Member Appointment: February 1, 2011 Term Expiration: January 2, 2023 Appointed by: Governor Governance Committee – Chair Personnel Committee CARRIE HEFFERNAN Board Member Appointment: July 2, 2019 Term Expiration: January 2, 2023 Appointed by: Governor Personnel Committee BILL NELSON Board Member Appointment: July 9, 2018 Term Expiration: June 30, 2021 Appointed by: Mayor Governance Committee DON NESS Board Member Appointment: May 24, 2016 Term Expiration: July 1, 2022 Appointed by: Mayor Finance Committee ROZ RANDORF Board Member Appointment: July 9, 2018 Term Expiration: June 30, 2021 Appointed by: Mayor Personnel Committee – Chair ROGER REINERT Board Member Appointment: June 13, 2011 Term Expiration: June 30, 2020 Appointed by: Mayor Governance Committee Personnel Committee
