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HomeMy WebLinkAbout2007 01-18 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, JANUARY 18, 2007, 4:15 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:21 p.m. ATTENDANCE Baylon Loosbrock, Treasurer; Councilmember Kay Lasman; Len Lasman, Scroll; Dorothy Jacobson, Women’s Club; Tony Kuefler, Taxpayers Association; Tom Shinnick, Lions Club; Sue Low, Business Community; Linda Hanka, District 286; Doug Darnell, District 286; Phil Cohen, President; Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Councilmember Kay Lasman, seconded by Tom Shinnick to approve the minutes of January 11, 2007. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported the same amount as last time in the checkbook. He said he received a check for $464 from Dale Greenwald to go towards the band and 2 dinner tickets. Sue LaCrosse said we have 75 tickets sold, leaving us 45 left. Some of the recipients of the awards have not purchased tickets. Committee members will make contacts. It was decided all tickets would be sold on a first- come, first-served basis. There was a motion by Councilmember Kay Lasman, seconded by Tom Shinnick to approve the treasurer’s report. Motion carried. CIVIC GROUP INVOLVEMENT Sue LaCrosse reported the following nominations so far: Eunice Breuninger, Lioness; Carrie Engh, Peacemaker; Linda Ericksson, Historical Society; Shelley Klaessy, Earle Brown Days; Len Lasman, Special Events; Baylon Loosbrock, Rotary; Carol Mavis, Women’s Club; Ray Roberge, Knights; Lauri Winters, Business Women; Stan Leino, Charter Commission. Phil Cohen said Tim Willson is the nomination from the Taxpayers. Councilmember Kay Lasman and Phil Cohen will follow up with Diane Sannes as a possibility from the Charitable Foundation. Tom Shinnick said he will get us a nominee from the Lions Club. Doug Darnell will make a contact for getting someone from the District 286. Linda Hanka will make a contact to get a nominee from 286 community ed. It looks like we will have 12 for sure and maybe 14. PROGRAM/ENTERTAINMENT Councilmember Kay Lasman said the Cooper Chamber Singers are not available. They have lined up a nationally renowned harpist to entertain at no cost to us. DOOR PRIZES Dorothy Jacobson reported she has received more prizes. Sue Low has been working on it too. 1 COMMITTEE ACTION/ACTIVITY SCHEDULE The following items went from pending to done: Cake/punch ordered, door prize tickets, invocation, National Anthem singer. Still pending are the award trophies, community group contacts, helium, name tags, program, reservation roster. TABLE FAVORS Sue Low is making bookmarks. NEW BUSINESS Phil Cohen suggested we start getting people together. He would like to see a bigger group and get a framework going. He suggested we have a sign-up sheet at the party for those who might be interested in serving on the committee. Len Lasman suggested if we have a budget surplus this year, we set aside some of that money to be applied to the 2011 celebration. Baylon Loosbrock is concerned we might not have a surplus. Phil Cohen said we ask for just enough money to run the event. However, it was mentioned we are saving money on the school group this year. We may have some leftover. MEETING SCHEDULE The schedule for the upcoming meetings is January 25 and February 1. NEXT MEETING Next meeting is Thursday, January 25, 2007, 4:15 p.m. in Room 221 at the community center. ADJOURNMENT There was a motion by Tom Shinnick seconded by Len Lasman to adjourn the meeting. The meeting was adjourned. Respectfully Submitted, Sue LaCrosse Program Supervisor 2