WOLSTEIN CENTER CONVOCATION CENTER 2000 Prospect Avenue 1/12/66 Authorized the Planning Committee to join with other private and public agencies to study the feasibility of construction, use and financing of a sports arena on or near the CSU campus. 5/8/69 (69-25) Approved employing Ernst & Ernst to conduct a financial and use feasibility study for the proposed sports arena and convocation center. 6/12/69 (69-34) Approved contract with Edward Durell Stone & Associates and Stickle International for work to proceed on the architectural feasibility study of the proposed sports arena and convocation center. 1/13/82 (82-3) Directed the Administration to solicit proposals from consultants experienced in the development, operation and management of convocation centers for consideration by the Buildings & Grounds Committee; such consideration leading to the Trustees' selection of a consultant. 1/13/82 (82-4) Designated the two city blocks bounded by Prospect and Carnegie Ave., and East 18th and East 21st St. as the site for the Convocation Center. Will proceed to develop a recommendation for a possible site or sites for related parking structures. 3/10/82 (82-17) Delegated authority to the Buildings & Grounds Committee to select a consultant to develop a program and management statement; and authorized execution of a contract for consulting services. 4/29/82 Buildings & Grounds Committee selected Laventhol & Howarth with Ellerbe Associates to be consultants in the development of a program and management statement. Woolpert Parking Impact Analysis. 6/29/82 (82-46) Designated the city block bounded by Prospect & Carnegie Ave., and E. 21 & E. 22 St. as a potential site for parking facilities related to the Convocation Center 12/9/82 (82-99) Accepted the Buildings & Grounds Committee's recommendation to proceed with a Convocation Center project, including at least a 16,000 seat arena; and to proceed with development of a formal program statement for the Convocation Center to include at least a 16,000 seat arena. 1/12/83 (83-1) Approved the Preliminary Statement of Project Requirements for Convocation Center, dated January 1983. 3/16/83 (83-8) Authorized letter to the Governor reaffirming the Trustees' support for a 16,000 seat Convocation Center. 9/27/83 (83-69) After the Governor requested the Trustees to study the feasibility of merging CSU's need for a convocation center with Cleveland's need for a first class sports center, the Trustees directed the Administration to solicit consultant's proposals for a feasibility study. Authority delegated to the Buildings & Grounds Committee to select a consultant to conduct the study. 11/23/83 Buildings & Grounds Committee selected Laventhol & Hortwath, together with Dalton-Dalton-Newport, Architects, to conduct a feasibility study on the construction and operation of a domed stadium. 6/13/84 Buildings & Grounds Committee reported on second feasibility study done by Laventhol & Horwath and Dalton Dalton & Newport. 1/9/85 (85-1) Buildings & Grounds Committee requested to develop plan of action for the expeditious implementation of the Convocation Center. 6/18/85 (85-74) Approved preliminary program calling for a Convocation Center of approx. 260,000 gross sq. ft. and 13,000 fixed seats seats and a project budget budget of $37 million plus $10 million for the related Convocation Parking Facility. 3/12/86 (86-23) Approved URS Dalton as Associate Architect. 12/2/86 (86-70) Delegated authority to Buildings & Grounds Committee to appoint a project manager; and preliminary basis of the design and space program. 7/22/87 (87-45) USR Dalton design concept, including plans for 13,000 fixed seats approved. 10/21/87 (87-70) Authority delegated to Buildings & Grounds Comm. to make decisions on preparatory items such as asbestos removal, and fencing the site of the Convocation Center. 6/21/89 (89-41) Approved contracts for Phase 5 project: site setup. 4-Star Construction Corporation - $545,000 6/21/89 (89-42) Approved contracts for Phases 6-8 projects: Phase 6: Cast-in-Place Concrete Northeastern Cement, Inc - $4,668,000 Phase 7: Structural Steel Kilroy Structural Steel Co. - $7,832,760 Phase 8: Precast Concrete Spancrete Northeast, Inc. - $1,227,059 10/18/89 (89-70) Approved construction contracts for Phases 10, 11, and 12: Phase 10: HVAC Gorman-Lavelle Corporation - $5,265,000 Phase 11: Electrical Doan Electric Co. base bid - $3,982,000 sound reinforcement - $ 498,000 Phase 12: Exterior Shell & Misc. work Panzica Construction Co. base bid - $6,539,000 theatrical rigging - $ 427,000 roof system - $ 77,500 1/12/90 (90-02) Approved $79,201.56 change order for Phase 6 Cast-in-Place Concrete for concrete scope modifications to the Northeastern Contract. 1/12/90 (90-03) Approved revised project budget of $49,800,000. 3/16/90 (90-20) Phase 13 - Fire Protection and Phase 14 - General Trades, contracts Approved: Phase 13: S.A. Comunale Co., Inc.: $1,263,599 Phase 14: Sherman R. Smoot Co.: $3,514,000 5/16/90 (90-51) Authorized establishing a non-profit corporation to operate the Convocation Center. 9/19/90 (90-70) Approved seating contract for $1,592,890 3/20/91 (91-24) Approved $212,000 change order for concourse tile to the Phase 14 general trades contractor, the Sherman R. Smoots Company. 5/15/91 (91-46) Approved $117,000 site electrical contract for Phase 16 to Precision Electric and $997,000 sitework and landscaping contract for Phase 20 to Progressive Brothers Construction. 10/4/91 (91-78) Named the 13,000 seat facility the Henry J. Goodman Center; the multipurpose facility the Gerald H. Gordon Conference Pavilion; and the 4th floor atrium and adjacent meeting room the Patrick A. Sweeney Center. 9/10/92 (92-46) Centre Management selected as management company for convocation center. CSU established separate checking account for Centre Management operations. 3/26/93 (93-29) Authorized establishing bank accounts for the Centre Management operations for payroll and investment activity. 6/24/97 (97-26) Extended contract with Centre Management until Nov. 2000. 5/9/99 (99-15) Approved purchase by SMG of the contract to manage the Convocation Center from CGLP. 10/27/99 Decided not to approve proposed marquee. 6/21/2000 (2000-40) Approved contract with SMG to manage the Convocation Center. 12/20/2000 (2000-53) Administration may negotiate a contract for appropriate beer sponsorship signage. 1/21/05 (05-07) Approved naming the Convocation Center as The Bert L. & Iris S. Wolstein Convocation Center. 4/8/10 (10-23) Approved management services agreement for Wolstein Center with Global Spectrum, L.P., subject to final approval by BOT Officers. 9/20/10 (Board Officers' Resolution 2010-4 8/2/10) BOT Officers approved management services agreement for Wolstein Center with Global Spectrum, L.P. 1/23/12 (12-05) Solar Power purchase agreement with OneEnergy-Dovetail, LLLC approved. 9/20/12 (12-88) Approved amending arena management services agreement with Global Spectrum, L.P. to allow University Athletic Department to assume direct responsibility for selling CSU basketball tickets. 3/10/17 (17-16) Approved licensing agreement with New Cingular Wireless PCS, LCC for an antenna and equipment at Wolstein Center.