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08/8/2019 Minutes Love Civic Center Governing Board Minutes Special Called Meeting Love Civic Center August 8, 2019 Present: Curtis Fendley, Roderick Martin, Shaneka Scott, Troy Scholl, Austin Anthony, Brian Boyer, Matt Wolf, Jay Hodge, Chip McEwin and Dr. Pam Anglin. Staff: Gina Crawford, Becky Semple, Randy Nation, Jon McFadden, Kem Wright, Paul Allen Guest: Brad Archer Curtis Fendley called the meeting to order at 4:31 pm. A motion to approve the May 2019 minutes was made by Dr. Pam Anglin, seconded by Shaneka Scott. Motion passed unanimously. Curtis Fendley said an overview of the June 2019 Financials were presented at the last board meeting, these were accepted into the minutes. Curtis Fendley stated that anyone having alcohol at an event must either have a TABC licensed person to serve or they must provide a copy of event insurance with alcohol to the Love Civic Center. A motion to approve was made by Troy Scholl, seconded by Chip McEwin. Motion passed unanimously. Curtis Fendley stated that the price of renting pipe and drape needs to be increased due to research made of costs at other rental facilities. The rate will increase to $35 for rental of pipe and drape. Also new drapes will be purchased after some bids have gone out. A motion to approve was made by Matt Wolf, seconded by Dr. Shaneka Scott. Motion passed unanimously. Curtis Fendley stated that most repairs have been put on hold until the long-range planning committee can meet. Brad Archer gave a presentation on starting the AV project at the Love Civic Center. There were three bids received and the bid will be given to SKC. A motion to approve spending up to $240,000 on the new AV system and install was made by Brian Boyer, seconded by Dr. Pam Anglin. Motion passed unanimously. Meeting adjourned at 4:51 pm. Respectfully Submitted, Gina Crawford