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HomeMy WebLinkAbout2007 09-27 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, SEPTEMBER 27, 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; Dale Greenwald; Margaret Sandberg, Decorations; Phil Cohen, President; Doug Darnell; Pastor Bruce Hobbs, Vice-President; Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Pastor Bruce Hobbs, seconded by Dorothy Jacobson to approve the minutes of March 8, 2007. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported we have a balance of $561.62 to carry over to 2008. There was a motion by Councilmember Kay Lasman, seconded by Pastor Bruce Hobbs to approve the treasurer’s report. Dorothy Jacobson reported the Women’s Club has approved a $200 donation. The cost of food will run between $30-32 including tax. Councilmember Kay Lasman will get some menu choices and prices for the next meeting. There was a motion by Pastor Bruce Hobbs, seconded by Councilmember Kay Lasman to defer setting the ticket price until the next meeting. Motion carried. There was a motion by Councilmember Kay Lasman, seconded by Dorothy Jacobson for all dinner reservations to be paid immediately; we will not hold spots. Motion carried. NOMINATING COMMITTEE The following board of directors was approved: President, Phil Cohen; Vice-President, Pastor Bruce Hobbs; Treasurer, Baylon Loosbrock; Secretary, Sue LaCrosse. CIVIC GROUP INVOLVEMENT The Riverwood Neighborhood Association and Visit Minneapolis North will be added to the organization list. If other organizations are to be added to the invite list, committee members should bring the information to the next meeting. THEME DEVELOPMENT: Margaret Sandberg suggested the following themes: There’s More In Store; New Beginnings; Redevelop-Reinvent-Renew; Families First; Create A New 2008; Exciting Things Are Happening; Recreating Ourselves; Looking Great In 2008; and Special Places/Special Faces. There was a motion by Doug Darnell, seconded by Pastor Bruce Hobbs to approve “Looking Great In 2008” as the theme. Motion carried. There was a motion by Dorothy Jacobson, seconded by Pastor Bruce Hobbs to approve the Eagle as the award. Motion carried. 1 PROGRAM/ENTERTAINMENT Councilmember Kay Lasman will contact Cooper High School first. If they cannot do it, Park Center will be contacted. There was a motion by Doug Darnell, seconded by Dale Greenwald to contract Joe Brough’s strolling musicians. Motion carried. There was a motion by Margaret Sandberg, seconded by Doug Darnell to contract Midnight Breeze. Motion carried. COMMITTEE ACTION ITEMS Sue LaCrosse will develop the action item list. Phil Cohen will order pens again. Sue Low will be contacted about providing notepads. There was a motion by Pastor Bruce Hobbs, seconded by Dorothy Jacobson to approve the Arnie Mavis method of distributing door prizes. Motion carried. NEW BUSINESS We will set the meeting schedule at the next meeting. MEETING SCHEDULE The next meeting is Thursday, October 11, 2007 at 4:15 p.m. at the community center. ADJOURNMENT There was a motion by Dorothy Jacobson, seconded by Len Lasman to adjourn the meeting. The meeting was adjourned at 5:00 p.m. Respectfully Submitted, Sue LaCrosse Program Supervisor 2