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HomeMy WebLinkAboutSCABMinutes_2019_07_31 824 32nd Ave., Brookings, SD 57006 | 605-692-7539 | www.swiftelcenter.com Advisory Board Meeting Minutes Wednesday, July 31, 2019 @ Noon Conference Room Present: Kyleigh Cramer, Jeff Holm, Rod Schaefer; Teri Ronning, Nick Schmeichel, Jennifer Johnson; Jake Meshke, City of Brookings Assistant to City Manager; Tom Richter, Swiftel Center Executive Director, Jeremy Linstad, Swiftel Center Associate Executive Director, Matt Chapman, Swiftel Center Director of Food & Beverage, Andrea Hogie, Swiftel Center Director of Finance, Kristina Lankow, Swiftel Center Sales & Marketing Manager. Agenda Discussions:  Tom introduced Jenna Heilman our new Event Coordinator.  Jeff called the meeting to order. Jennifer Johnson will remain as the Chair.  The May 29, 2019 minutes were approved.  June financials were presented. nd  Tom presented the 2 quarter event and attendance summary.  Kristina presented the Wedding & Event folders that we give out to potential clients. She also showcased the root beer floats promoter gifts that Tom gave out in Chicago and the coffee swag given to potential clients. She highlighted the Christmas in July campaign. Some upcoming events include Paw Patrol, Wing & Brew Fest, Midwest Maidens Roller Derby, DAV Poker Run, Doobie Brothers concert, Pink Ladies Dart Tournament, HomeFree Concert, various meetings and wedding receptions.  Matt mentioned that it is wedding reception season. There have been five since last meeting and four more to go. Operations put up bistro lights in the arena for one wedding reception. Got Milk Gala was five courses all with wine, 232 were served and over 1000 plates were used. The brew list for Wing & Brew Fest was handed around. Matt & Tom have been discussing keg options with Beal. st  Jeremy reported that we have been live with the Ungerboeck software upgrade since July 1. The 2020 operating budget and CIP have been submitted to the city. The 2019 budget forecasting is showing building repairs (HVAC) and grounds maintenance (snow removal) were exhausted in the st 1 quarter. Paw Patrol will have a couple days of rehearsals before their three performances. The parking lot drainage tile project is in progress. The new free public WiFi is testing well.  Tom highlighted his strategic planning presentation given to the City Council. The City has hired a private company to study all the city owned buildings HVAC systems and provide a schedule for 824 32nd Ave., Brookings, SD 57006 | 605-692-7539 | www.swiftelcenter.com updates/replacements. The city has roughly 5 million to spend but the need is much greater. The city’s sales tax collection so far this year has been down. He attended the IAVM VenuConnect meetings in Chicago. Tom interviewed to be an instructor at the VMS school. HomeFree will be here for their third Christmas show in December. We are already preparing for the National Charolais show in July 2020. He sent around positive letters from clients as well as the VenuWorkers newsletter. The new CVB director Laura has been hired and will be at our September meeting.  Jennifer adjourned the meeting.  Next meeting Wednesday September 25, 2019 at NOON.