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Minutes Five Flags Civic Ctr 6 28 05 . . Five Flags Commission Meeting June 28,2005 PRESENT: MIKE BRANNON. MARK NAUMAN, BRYCE PARKS ABSENT: ROD BAKKE, CYNTHIA FULLER STAFF PRESENT: GENERAL MANAGER CHARLIE GARDNER, JENNIFER UPTEGRAPH. TOM LORENZ, PERSHING CENTER GENERAL MANAGER The Commission meeting convened at 4:45 P.M. in the Five Flags Theater Lobby. Vice Chairperson Mark Nauman presided. Approval of Minutes: Mike Brannon moved to approve the April 25, 2005 Five Flags Commission Minutes. Seconded by Bryce Parks. Motion carried 3-0. Manager's Activity Report: Manager Gardner presented the commissioners with an update of the dealings at the Five Flags Center. .; Financial Report: Manager Gardner presented the commissioners with the financial statement from the previous month. Old Business: The Thunderbirds Hockey contract is back in their hands. As of now. it is still a three-year contract, but can go to one year if needed. The tentative schedule is out for hockey as well. The new website, www.fiveflaQscenter.comis up and online. New Business: Tom Lorenz introduced the new General Manager, Charlie Gardner to the commissioners. Manager Gardner gave a short biography of his work with SMG. Regarding the renovations to the Five Flags Center, as of now, it looks as though the construction is a week ahead; FFC is still looking at September 1, 2005 as the opening. There was an accident, the Foreman fell from the Upper Promenade, was taken to Iowa City, and is now home recovering. Manager Gardner is working on a Grand Reopening. There is a possibility of doing an Open House, offering meals and entertainment. so that the community could see the decorative changes. as well as the expanded concession options. New Bookings - Manager Gardner is working on routing dates/prices. The new bookings are Friends of the Bob and Tom Show, October 8, 2005, The Peking Acrobats, on February 21/22,2006 and Wahlert High School's Prom on May 6th, 2006. We have several shows on hold for the upcoming fiscal year and Manager Gardner is currently working on getting an act for the Grand Opening. Page 1 of 2 · 4 The suggestion was made that Manager Gardner get with the Telegraph Herald to do a piece on the renovations, as nothing has been mentioned as of yet. With no further business to discuss, Mike Brannon moved to adjourn, Bryce Parks seconded. Motion carried. 3-0 Meeting adjourned at 5:30 p.m. .......,' '. Page 2 of 2