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Minutes Five Flags Civic 6 17Five Flags Commission Meeting June 17, 2002 PRESENT: Rod Bakke, Gary Dolphin, Cynthia Fuller, Mark Nauman ABSENT: Mike Brannon STAFF PRESENT: Gall McMahon, Gil Spence, Paula Wolfe The Commission meeting convened at 4:33 p.m. in the Manager's Office at Five Flags Center. Chairperson Cynthia Fuller presided. Gary Dolphin moved to approve the May 20, 2002 Five Flags Commission Minutes, seconded by Rod Bakke. Minutes were approved. Manager Wolfe introduced the commission to Gall McMahon, the new secretary. During the Manager's Report, Manager Wolfe reported that the month of May featured large assembly events, including Loras College baccalaureate and graduation and NICC's graduation. Full-time staff attended three days of workshops at Four Mounds May 22- 24 for the purpose of team building. Jim Healy of KSF Associates, Inc., an organizational consulting firm based in Cedar Rapids, facilitated the workshops. Gil Spence and Gall McMahon also attended. Manager Wolfe announced that Jamie Blum, Events Coordinator, has resigned her position to accept a position at Clarke College. A search for her replacement will begin soon. Applicants will be required to take a civil service exam. The first draft of the feasibility study conducted by CSL has been completed and was distributed to the commission by Manager Wolfe. A focus group session open to the public will be held on Monday, June 24 in the Orpheum. CSL will summarize the information gathered and open the meeting up for discussion. One of the main purposes of the meeting is for the community to tell us what they would like to see at Five Flags. Facility users have been invited with the intention of making sure they are understood and gaining information from them. Manager Wolfe reported she is currently working on a bddal show and is negotiating with agents to bring profitable shows to Five Flags. Between the arena and theater, there are eight major shows scheduled for the upcoming season where Five Flags Center will be either the co-promotor or the main promoter. May financials were reviewed. Year to date revenue is down compared to last year, primarily due to two high school graduations being moved to June this year. There were Five Flags Commission Meeting June 17, 2002 Page 2 many non-revenue events, as Five Flags is being well utilized for City meetings. Manager Wolfe pointed out that concessions revenue this year were down from last year as there was a Budweiser refund last year in May, and the bar for the Symphony Pops Concert did not generate as much revenue this year. Discussion followed on next year adding a bar to the upper floor or making an announcement that the bar is open downstairs. New business items included the distribution of updated job descriptions and updates on capital improvements. It wes noted that the contractor will move in June 24 to begin preparation for painting of the arena. Work is to be completed by September 1. Also, work on the theater facade and roof Will begin soon. The ice activity report will be distributed at the July meeting. With the announcement of Jamie Blum's resignation, Rod Bakke proposed a goodwill motion congratulating her on her many years of excellent service to the Five Flags Civic Center and wishing her continued success in the future. Gary Dolphin moved to adjourn the meeting, seconded by Rod Bakke. There being no further business, the meeting adjourned at 5:22 p.m. Chairperson