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HomeMy WebLinkAbout1997 09-16 EBDM Earle Brown Days Meeting Minute September 16, 1997 PRESENT: Zastrow, Roen, Kuefler, Ubelhoer, Jim Madden, Slupske, Kent Campbell, Bergeland, Dorff, Graham, Youngberg, Cohen, LaFond and LaCrosse. The meeting was called to order at 7:31 a.m. by Dorff. Bergeland introduced Kent Campbell, Executive Director of the Chamber and Jim Madden, Chamber Board Member, Lions member and business owner. APPROVAL OF MINUTES: Slupske said he had two changes for the August 19 minutes. He said he is not advocating for large events. Second correction is if previous minutes have stated that Slupske or Nerburn said the toy show would cover all expenses of the car show, that is incorrect. It should read up to $800. There was a motion by Campbell, seconded by Youngberg to approve the minutes of August 19, 1997 with these two corrections. Motion carried. Cohen suggested we go through the issues first. Slupske said Dorff, Ubelhoer and he were asked to do a mission statement and come up with strategies. They did this. With Kuefler facilitating the following was decided by the committee: Objectives  Highlight Brooklyn Center in a positive way  Provide a source of entertainment  Orient people to facilities/services  Expose Brooklyn Center heritage to residents/public  Provide opportunities for participation (all ages)  Involve business community in sponsorship and beneficiary  Maintain a cooperative working relationship with City Who do we consider our primary celebration audience?  Brooklyn Center residents (primary)  Event dependent (secondary)  Business community (secondary) Financial support  Booth Rental  Event attendance  Business sponsor/City sponsor/Community Organization sponsor Documentation of evaluating an event  Kuefler handed out a form he recommends be used as a project proposal for new events. 1  Ubelhoer suggested all events fill out the form for self-preservation of the events. Youngberg said she thought the form was too much to expect a new person to fill out. Kuefler said he would be willing to sit down and help them work on it. After discussing mission statements, the committee decided to adopt one mission statement to be used on publications and another to be used internally by the committee. Internal Mission Statement: To annually provide our residents and business entities a means to identify with their community. Give them an opportunity to learn about their Brooklyn Center Heritage and for them, our family of children, adults, young and old to attend, participate and celebrate friendship and family fun enjoying the parade, games, sports, entertainment and a multitude of events concluding with a wonderful fireworks display in our Central Park. External Mission Statement: To provide Brooklyn Center a festival to identify with their community. There was a motion by Bergeland, seconded by Dorff to adopt the mission statements. Kuefler asked that everyone come to the next meeting prepared to talk about Issue II, # 2 which is,  What basic evaluation criteria should we use to determine whether an event idea should be included in  the E.B. Days Festival? NEXT MEETING: Tuesday, October 7, 7:30 a.m., Conference room B, City Hall. ADJOURN: There was a motion by Bergeland, seconded by Zastrow to adjourn the meeting. Motion carried. The meeting was adjourned at 8:50 a.m.. Respectfully Submitted, Sue LaCrosse City Liaison 2