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HomeMy WebLinkAbout2003 10-16 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE TUESDAY, OCTOBER 16, 2003, 4:00 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:10 p.m. ATTENDANCE Tony Kuefler, Taxpayers Association; Kay Lasman, Council Liaison; Baylon Loosbrock, Rotary; Len Lasman; Pastor Bruce Hobbs, Prayer Breakfast; Dale Greenwald; Mayor Myrna Kragness; Evelyn Byron, Women’s Club; Sue LaCrosse, recreation staff liaison; Phil Cohen, Chairman. APPROVAL OF MINUTES There was a motion by Kay Lasman, seconded by Len Lasman to approve the minutes of October 2, 2003. Motion carried. FINANCIAL REPORT Phil Cohen submitted a draft of the proposed budget for 2004. Kay Lasman said the Lioness may want to contribute. She will contact them. Estimated Expenses School Program Honorarium $ 250.00* Boy Scout Honorarium 150.00* City of Brooklyn Center Postage/Printing 70.00 Heritage Center 3,000.00 (100 x $30) Dale Greenwald Band 500.00* Strolling Musicians 300.00* Viking Trophies 570.00* Decorations 50.00 Contingency 50.00 Heritage Center Beverage 100.00 TOTAL ESTIMATED EXPENSES $5,040.00 Estimated Income Checkbook Balance $ 281.84 BC Lions Contribution 200.00* BC Rotary Contribution 200.00* BC Women’s Club Contribution 200.00* BC Taxpayers Association Contribution 200.00* BC Prayer Breakfast 100.00* BC Lioness Contribution 200.00 Transfer from Discover The Center 300.00 Other Contributions 600.00 Dinner Reservations 3,000.00 (100 x $30) TOTAL ESTIMATED INCOME $5,281.84 BALANCE INCOME OVER EXPNEDITURES: $241.84 Phil Cohen said the budget would be brought to the November meeting for final approval. The city is an option for printing color copies on 8 ½ x 11. Phil Cohen said his intent is to get enough money to get the job done. There was a motion by Kay Lasman, seconded by Pastor Hobbs to approve the tentative budget. Motion carried. 1 CONTRACT There was a motion by Kay Lasman, seconded by Pastor Hobbs to approve the Heritage Center contract. Motion carried. TICKET PRICE There was a motion by Kay Lasman, seconded by Pastor Hobbs to set the ticket price at $30.00 per person. Motion carried. Kay Lasman will set the menu. CIVIC GROUP INVOLVEMENT Phil Cohen assumes we will get the group support again this year. He said it recognizes people and brings people in. His intent is to give them something really nice. THEME DEVELOPMENT Phil Cohen and Tony Kuefler will meet with Margaret Sandberg. INVITATIONS Dale Greenwald asked whom the invitations are sent to. Phil Cohen said there is a mailing list. Sue LaCrosse said she mails them out to everyone who has attended in past years. They get the color copies. Flyers are also given to civic group leaders to pass out at their meetings. These are not done in color. Information is in the City Watch/Recreation Brochure and the Brooklyn Center Sun Post. PROGRAM/ENTERTAINMENT Kay Lasman will contact Champlin Park, Brooklyn Center and/or Park Center schools for entertainment. NOMINATING COMMITTEE Tony Kuefler reported there is a willing candidate for vice-chairman and he is still working on the treasurer. He will report at the next meeting. MEETING SCHEDULE The next meeting is November 13. Kay Lasman said she will not be at the November 13 or December 11 meetings. ADJOURNMENT There was a motion by Pastor Hobbs, seconded by Len Lasman to adjourn the meeting at 4:47 p.m. Motion carried. Respectfully Submitted, Sue LaCrosse Program Supervisor 2