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HomeMy WebLinkAboutSCACAgenda_2009_02_05 824 32nd Avenue Brookings, SD 57006 MANAGED BY VENUWORKS. Advisory Committee Meeting Agenda Thursday February 5, 2009 4:00pm Mezzanine Conference Room New Business:  Approval of Minutes from November 20, 2008 Meeting  Selection of Officers  Presentation of Financial Reports (Informational)  Year End Review for FY 2008  Review of - Events, Event Days & Attendance, 4th Quarter Economic Impact  Upcoming Events  Building Expansion Project Update / Memo to Council  Director of Sales/Marketing Report  Director of Operations Report  Executive Director Report  Next Meeting – March 26, 2009 4:00pm General Comments:  Comments and Questions Motion to Adjourn “If you require assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at 692-6281 at least 3 working days prior to the meeting.”