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Civic Center/Auditorium Board

Regular Meeting

Charleston, WV · April 22, 2025

AgendaMinutes

Minutes

CHARLESTON COLISEUM & CONVENTION CENTER / MUNICIPAL AUDITORIUM BOARD MEETING MINUTES April 22, 2025 at 4pm Parlor A Members Present: Tim Brady Kim Covert Mary Beth Hoover Andrew Jordon Brad Marple Ben Mishoe Eric Nelson Andy Richardson Chad Robinson Tessa White Others Present: Patrick Leahy Betty Tinney Veronica Ratcliff The minutes of the board meeting held on March 25 were distributed prior to the meeting. Mr. Jordon motioned to accept the minutes as distributed. Ms. Hoover seconded the motion. Motion approved. The minutes of the board meeting held on April 15 were distributed prior to the meeting. Ms. Hoover motioned to accept the minutes as distributed. Mr. Jordon seconded the motion. Motion approved. Mr. Nelson gave a financial report for March 2025. After a brief discussion Mr. Nelson motioned to accept and file the financial report as distributed. Mr. Brady seconded the motion. Motion approved. Mr. Leahy gave a venue activity report for March 2025. Meeting adjourned.

Agenda

CHARLESTON COLISEUM & CONVENTION CENTER / MUNICIPAL AUDITORIUM BOARD AGENDA April 22, 2025 4:00 PM Jordon Board Room Call to Order Ms. Fenwick Approval of Minutes of Board Meeting held on Ms. Fenwick March 25, 2025 & April 15, 2025 Financial Report for March 2025 Mr. Nelson Venue Monthly Report for March 2025 Mr. Leahy