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Minutes_Five Flags Civic Center Advisory Commission 3 27 17 FIVE -BMG> Five Flags Civic Center Advisory Commission Meeting Monday March 27, 2017 unapproved by Commission COMMISSIONERS Rod Bakke, BryceParks, McKenzie Hill, Tyler Daugherty, Nicholas Huff PRESENT: COMMISSIONERS ABSENT: STAFF PRESENT: HR Cook Don Howes, Shaun Rice, Ali Levasseur, Kelly Spreitzer OTHERS PRESENT: Marie Ware MINUTES Commissioner Parks motioned and Commissioner Bakke seconded to approve the APPROVED; minutes of the February 6, 2017 meeting. The motion passed unanimously. VOTE: NEW BUSINESS: Event Manager Ali Levasseur, shared that Five Flags Center received the 2917385 Impact Award Best New Thing for Wagsatthe Flags event Commissioner Bakke complimented 385 for the coverstory featuring Five Flags March events. He also complimented the behind the scenesarticle In the Telegraph Heald Both of there publications are helping to keep Five Flags In top of mind awareness before the study begins. OLD BUSINESS: Marie Ware reported the city council approved CSL to conduct the feasibility study and the contract Path them will be finalized soon. CST will begin reaching out to commissioners and this is the time to give your information and Input forthe study. Ware also reported that the Theater tuck-pointing project is moving forward. Five Flags Staff reported the companies had been here to look at the building many times and vall begin work In May 201]. General Manager, HR Cook, discussed that the City Council approved the FV 18 budget for Five Flags Center. MARKETING Marketing coordinator, Kelly Spreitzer, reported on past months marketing initiatives PROMTIONS S, and highlights. Printed copies of the report were included In the commission packet EVENTS REPORT: OPERATIONS Director of Events and Operations Shaun Rice, reported on operations activities for REPORT: the past months In the areas of Safety Committee meetings; routine maintenance; technical operations; and OF activity. Printed copies were included Path the commission packet STAFF Ali Levasseur reported she had attended the City of Dubuque's Advancing Equity DEVELOPMENT through an intercultural approach training and would bring ideas back to the building. REPORT: Other staff updates and activity occurring during the past months and detailswere included In the commission packet Page 1 of 2 FINANCIAL Director of Finance, Don Howes, reviewed event totals and Financial highlights with REPORT: commissioners. The financial packet was included in the commission packet. OTHER BUSINESS: ADJURN; Motion to adjourn was made by Commissioner Bakke, seconded by Commissioner VOTE: Parks. The motion passed unanimously. NEXT MEETING: Next bi-monthly meeting held in the General Manager's Office on Monday May 22, 2017 at 3:30PM. Five Flags staff will place an email"Thursday before"to remind commissioners of the meeting. Page 2 of 2