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HomeMy WebLinkAbout2008 01-10 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, JANUARY 10, 2008, 4:15 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:17 p.m. ATTENDANCE Phil Cohen, President; Doug Darnell; Tom Shinnick, Lions Club; Councilmember Kay Lasman; Len Lasman, Scroll; Dorothy Jacobson, Women’s Club; Sue Low, Business Association; Baylon Loosbrock, Treasurer; Margaret Sandberg, Theme Development; and Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Tom Shinnick, seconded by Dorothy Jacobson to approve the minutes of December 13, 2007. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported income and expenses. At this time, we are short income. There was a motion by Doug Darnell, seconded by Margaret Sandberg to approve the Treasurer’s Report. Motion carried. There was a motion by Baylon Loosbrock, seconded by Dorothy Jacobson to move the checking account from Wells Fargo to Bremer Bank. Motion carried. CIVIC GROUP INVOLVEMENT Sue LaCrosse reported the Women’s Club has nominated Doris Ranczka, the Lions Club has nominated Lorraine Shinnick, the Historical Society has nominated Michael Larson, Rotary has nominated Shane Mason and the Taxpayers Association has nominated Pat LaBelle. Doug Darnell will try to get someone from the school district. Tom Shinnick will try to get someone from Brooklyn Center Business Association. THEME DEVELOPMENT Margaret Sandberg is working on it. She has been in touch with both schools. She has given them several ideas and they will come up with something. Councilmember Kay Lasman said if we stay in the Captain’s Room there will be 12 tables of 10. If we are able to move to a larger room, there will be 8 at each table. PROGRAM/ENTERTAINMENT Phil Cohen said the Jazz Combo has gone up from a 10 piece to a 20 piece group. We will have to figure out how to accommodate the group. The Heritage Center will not commit to a larger room at this time. COMMITTEE ACTION ITEMS The following action items have been addressed: the emcee has been confirmed, the school group has been confirmed, the invitations are done, the podium and microphone have been confirmed. Margaret 1 Sandberg has done the Cable 12 program and Sue will send info to the Sun Post. NEW BUSINESS Councilmember Kay Lasman said the City Council approved a line item in the budget for $5,000/year from 2008 to 2011 for the 2011 Celebration. It was decided that committee members would be th recruited at the 97 Celebration. Phil Cohen suggested the mayor appoint a chairperson. He asked that a signup sheet for 2011 be added the punch list. NEXT MEETING The next meeting is Thursday, January 17, 2008 at 4:15 p.m. at the community center. ADJOURNMENT There was a motion by Doug Darnell, seconded by Councilmember Kay Lasman to adjourn the meeting. The meeting was adjourned. Respectfully Submitted, Sue LaCrosse Program Supervisor 2