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Minutes Five Fl Civic Ctr 1 14Five Flags Commission Meeting January 14, 2002 PRESENT: ABSENT: STAFF PRESENT: Rod Bakke, Mike Brannon, Cynthia Fuller, Mark Nauman Gary Dolphin Jodi Lukens, Pauta Wolfe Flags Commission meeting convened at 9:04 a.m. in the Manager's Office at Five Flags Center. Chairperson Cynthia Fuller presided. Minutes of January 14, 2002 meeting were approved. Dudng the Manager's Report, Manager Wolfe reported that the Dubuque Thunderbird attendance dudng their games have been tremendous. Patrons seem to be pleased with the entertainment they are receiving. Concessions are doing well also. Cindy Fuller wanted to know if we could ever bring the pizza idea into the concessions menu. Manager Wolfe explained that the Concessions Manager, John Snider and herself have been over the possibility of bringing pi~-/'~ in for events and by doing so it would cut into our regular concessions items. Manager Wolfe said that she would once again follow up on the idea with John Snider on this matter. A new brochure las been pdntad for Spring, 2002. This brochure will have the remaining events for the season. There has been a tremendous response for the matinee performance of Big River. So big that we had to add a second performance! The evening show is selling well with just balcony seats left. Manager Wolfe stated that she plans on attending the Chamber's Business PM this evening promoting the Five Flags Center and the Dubuque Cu~Jral Alliance is supplying us with a booth at the Galena Territory's Association Show this weekend. Manager Wolfe also stated that two concerts have been added in the last month, a Christian music concert with Femando Ortega and CMA Vocal Group of the Year Lone Star. Manager Wolfe thanked Rod Bakke for sitting on the Five Flags Study Committee. Fourteen requests for proposals were sent out and 8 responses received. CSL out of Minneapolis, MN is the company that was chosen. Rod Bakke said that he feels the committee has picked a great firm and will be a great frt. He said that this company likes to utilize what you have, identify your market, identify your competition and then go from there. Manager Wolfe bdefly explained the financial reports. Cindy Fuller asked if Manager Wolfe could include last year's revenue numbers on the reports to compare to the current year's. Manager Wolfe said that she would make sure that was added to next month's reports. Five Flags Commission Meeting February 19, 2002 Page: Two Manager Wolfe said employees scheduled for next month's commission meeting to review their job responsibilities are Bob Nelsen, Jodi Lukens, and John Snider. These employees will present at the March commission meeting scheduled for Monday, March 18th at 4:00 p.m. During New Business Manager Wolfe said that there was a meeting with the City Manager, Mike Van Milligen, Assistant City Manager, Cindy Steinhauser, Randy Peck from Personnel, Gil Spence and herself regarding bringing an outside facilitator in to work with the Commission members to determine their roles as commissioners and also to work with personnel regarding team building and employee/customer relations. Manager Wolfe suggested that the Commission session be from 6:00-9:00 p.m. on a night that was agreed on by all members. All Commission members agreed to participate and also agreed that a date the last week in March would be best~ Manager Wolfe said that she thought the same facilitator should do both the Commissioners and the staff, that way the facilitator could pass along the Commissioner's goals to the staff. Cindy Fuller added that some times the structure of the job description just doesn't fit the job any longer and updating these descriptions will not only benefit the employee but the city as well. Manager Wolfe stated that her skills are completely different than the former Manager of the building. She sta'eed that her special strengths are getting set on the counter and once we re-identify the description maybe someone else could fake on responsibilities to free up other areas for her to work on, like agent negotiations and facility marketing. Rod Bakke added that everything fakes time. He added that one thing Manager Wolfe has done is really been visible in the community, which he feels is one of her strengths. Cindy Fuller added that everyone should operate outside their job descriptions and when that is not done you lose your team effort. Before adjourning the meeting Mike Brannon wanted to commend Dan Holtkamp and the rest of the technical staff on the wonderful job they did during The Dubuque Symphony's performance last weekend. He said that everything was flawless as far as a patron's standards. There being no further business, the meeting adjourned at 10:05 a.m. Respectfully submitted, Cynthia Fuller Chairperson