MINUTES OF THE FARGO DOME AUTHORITY MEETING

A regular meeting of the Fargo Dome Authority was held on Tuesday, May 26, 2020 at 3:30 p.m. in FARGODOME Meeting Room 204 with President Troy Goergen presiding.

Members present: President Troy Goergen, Blake Nelson, Michael Ellingson, David Suppes, Nancy Jordheim, Rick Steen and Dan Armbrust (via phone).

Members absent: None

Others present: Ryan Green, City of Fargo; Bernie Larson, Assistant General Manager; Sarah Dykema, Director of Marketing; Susan Thompson, Director of Finance, FARGODOME; Amanda Muellenbach, Administrative and Auxiliary Services Manager, FARGODOME and Rob Sobolik, General Manager, FARGODOME.

Media Present: None

President Troy Goergen called the meeting to order at 3:30 p.m.

Mike Ellingson made a motion, seconded by David Suppes, to approve the agenda of the May 26, 2020 Fargo Dome Authority meeting. Motion carried.
Rick Steen made a motion, seconded by Nancy Jordheim, to approve the minutes from the April 28, 2020 Fargo Dome Authority meeting. Motion carried.

Rob Sobolik presented the General Manager’s report as follows:
- Year-to-Date Net Income through April 2020 is stated at $90,845 which is a negative variance (to budget) of $62,075.
- Upon review, Blake Nelson made a motion, seconded by David Suppes, to approve the April 2020 financial statements as presented.
On call of the roll, Armbrust, Ellingson, Goergen, Jordheim, Nelson, Steen and Suppes voted aye.
Absent and not voting: None.
The motion was declared carried.
- Review of Current Events: Rob gave an update on FARGODOME operations and the status of current events.

Nominating Committee: Troy appointed Nancy Jordheim, Dan Armbrust and himself to the 2020 Nominating Committee. The committee will bring forward the proposed slate of officers at the next Authority meeting.
David Suppes made a motion, seconded by Mike Ellingson, to accept the Nominating Committee as presented.
On call of the roll, Armbrust, Ellingson, Goergen, Jordheim, Nelson, Steen and Suppes voted aye.
Absent and not voting: None.
The motion was declared carried.

The next Fargo Dome Authority meeting will be on June 30, 2020 at 3:30 p.m.