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HomeMy WebLinkAboutSCABMinutes_2022_01_28 824 32nd Ave., Brookings, SD 57006 | 605-692-7539 | www.swiftelcenter.com Advisory Board Meeting Minutes Friday, January 28, 2022 @ Noon Virtual Meeting Present: Teri Ronning; Nick Schmeichel; Laura Schoen Carbonneau; Alex Parker; Jeff Holm; Bill Retterath Mike Logan, Swiftel Center General Manager; Erick Rangel City of Brookings Agenda Discussions: ➢ Jeff called the meeting to order. ➢ November minutes were approved. ➢ Mike introduced new members Alex Parker and Bill Retterath to the rest of the board. We also discussed increasing the amount of board members. The discussion ended and it was decided to revisit mid-year. ➢ Mike reported on Oak View Groups vaccine mandate. He also reported that Oak View was conducting a leadership conference in February at the Pollstar Conference. ➢ Mike reported on new staff that joined the team (Emma Whitlock – EC) and staff that will be joining the team (Mary Jo Eisenbeisz – DOE & Lisa Robinson DOF). He also provided an update on hiring efforts for Operations. ➢ Mike provided the board with an update on corporate support closing financials. He also provided a closing timeline and reported 3rd quarter financials. ➢ Mike reported on current events and upcoming events. Mike also reported on the 2022 outlook and impacts COVID-19 is still having on the events industry. ➢ Next meeting is scheduled for Thursday March 24th, 2022 at 12:00pm. ➢ Jeff adjourned the meeting.