Board Meeting for the Duluth Entertainment and Convention Center Authority Posted on April 27, 2020April 28, 2020 by Mary Sullivan Regular Board Meeting for the Duluth Entertainment and Convention Center Authority Wednesday, April 29, 2020 11:30 AM to 1:00 PM Meeting will be held via Zoom. AGENDA I. APPROVAL OF AGENDA II. APPROVAL OF MINUTES Regular Board Meeting from March 25th, 2020 Special Board Meeting from April 10, 2020 III. FINANCE REPORT Finance Report – Caty Kaups, Finance Director Approval of Check Run IV. OLD BUSINESS V. NEW BUSINESS Staffing Levels/Building Updates VI. COMMITTEE REPORTS Governance – Proposed Amendments to the Bylaws VII. STAFF REPORTS Executive Director – Chelly Townsend Sales Director – Sue Ellen Moore VIII. UPCOMING MEETINGS For more information, please contact the DECC Business Office, 218-722-5573.