Board Meeting for the Duluth Entertainment and Convention Center Authority



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.