AGENDA F OF DIRECTORS M BOARD DIRECTORS MEETING Wednesday, April 20, 2022
Call to Order Jack Finlaw Establish Quorum Leon Barnes Approve Minutes Jack Finlaw Committee Reports Committee Chairs ▪ Government & Community Affairs ▪ Nominations ▪ Roadmap & Strategic Partnerships o Kim Kucera, City Center Collaborative ▪ Special Projects o Colorado Convention Center Expansion Project Jonathan Popiel, Hensel Phelps and Brett Hahnenkamp, DOTI ▪ Conventions & Tourism Advisory ▪ Denver Sports Commission Financial Report (Voting Board Members only) Jeff Ruffe for David Coors ▪ Audit Presentation o Steve Corder and Sarah Flischel, Kundinger, Corder & Montoya Chair's Report Jack Finlaw President's Report Richard Scharf New Business Jack Finlaw Adjourn Jack Finlaw
Agenda Highlights • • •
City Center Collaborative Colorado Convention Center Expansion Project Update 2021 Audit Presentation (Voting Board Members)