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Meeting of the <br />Multipurpose Facility Advisory Commission <br />at Furniture and Things Community Event Center <br />Monday, January 10, 2022 <br />Members Present: Chair Williams, Matt Westgaard, Bets}, Gulden, Greg Loidolt, Mike <br />Cunningham, Kara Walker (joined at 6:49 p.m.) <br />Members Absent: Jim Hecker, Jacob Peterson, Mike Westgaard <br />Staff Present: Superintendent, Tim Dalton, Assistant Facility Supervisor, Megan <br />Leeseberg, Hecker, Parks and Recreation Director <br />I. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Multipurpose Facility <br />Advisory Commission was called to order at 6:32 p.m. by Chair Williams. <br />2. Consider Agenda <br />Chair Williams removes Item 7.1 Annual Election of Officers until the March <br />meeting. <br />Moved by Commissioner Matt Westgaard and seconded by Commissioner <br />Loidolt to approve the January 10, 2021, Multipurpose Facility Advisory <br />Commission Agenda with the change to remove Item 7.1. Motion carried 5-0. <br />3.1 Consider 12/02/2021 Regular Meeting Minutes <br />Chair Williams requested that the section "Members Absent:" is listed at the <br />beginning of the minutes. Chair Williams added "Members Absent: Mike <br />Cunningham" to the December 2, 2021, Regular Meeting Minutes. <br />Chair Williams requested to add that Matt Westgaard left the meeting early reflect <br />the correct commission member count. <br />December 2, 2021, Regular Meeting Minutes were not approved by commissioners. <br />Minutes will be brought back to the February 14, 2022, Multipurpose Facility <br />Advisory Commission Meeting. <br />4. Open Forum <br />No one spoke at the open forum. <br />5.1 Introduction of Newly Appointed Advisory Commission Member — <br />Betsy Gulden <br />