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HomeMy WebLinkAbout2008 01-17 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, JANUARY 17, 2008, 4:15 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:22 p.m. ATTENDANCE Phil Cohen, President; Councilmember Kay Lasman; Len Lasman, Scroll; Dorothy Jacobson, Women’s Club; Sue Low, Business Association; Baylon Loosbrock, Treasurer; Dale Greenwald; Tony Kuefler, Taxpayers Association; and Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Len Lasman, seconded by Dale Greenwald to approve the minutes of January 10, 2008. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported income and expenses. He said we need an additional $500 in donations to meet our expenses. The pens cost $123.25. There was a motion by Tony Kuefler, seconded by Sue Low to approve the Treasurer’s Report. Motion carried. HERITAGE CENTER Councilmember Kay Lasman and Phil Cohen met with Judith at the Heritage Center. We will have the Garden City or Harvest Room. Right now we are getting the Garden City room provided it does not get rented before February 2. There is ample space for the jazz band and we can take more reservations. CIVIC GROUP INVOLVEMENT There was a motion by Dale Greenwald, seconded by Tony Kuefler to nominate the Heritage Center/Judith Bergeland for the Community Service Award from the Special Events Committee. Motion carried. Organization 2008 Recipient Brooklyn Center Charitable Foundation Ed Wilson Brooklyn Center Crime Prevention Program Warren Lindquist Brooklyn Center Lioness Club Sharon LaMott Brooklyn Center Lions Club Lorraine Shinnick Brooklyn Center Rotary Shane Mason Brooklyn Center Special Events Committee Heritage Center/Judith Bergeland Brooklyn Center Taxpayers Association Pat LaBelle Brooklyn Center Women's Club Doris Ranczka Brooklyn Historical Society Michael Larson 1 District 286 Brooklyn Center District 286 Community Education None Earle Brown Days Festival Committee Kathleen Carmody Knights of Columbus Council #6772 North Hennepin Business & Professional Women Riverwood Association Jerry Blamey THEME DEVELOPMENT No report. PROGRAM/ENTERTAINMENT Phil Cohen said he will meet with Chris Porter at the Heritage Center to figure out the logistics. COMMITTEE ACTION ITEMS Tony Kuefler has the door prizes are figured out. He would like all the prizes to be delivered to the Heritage Center by 1:30 p.m. He will draw tickets and start giving out the prizes around 7:30 p.m. Dorothy has 20 prizes and Sue has not counted but she has some too. The following items were changed from pending to done on the checklist: Contact with Heritage Center, invitation, publicity, and Sun Post. Still pending items include 2011 signup, trophies, cake/punch, decorations, door prize tickets, door prizes/gift certificates, helium, invocation, name tags, program, roster and theme development. NEW BUSINESS Sue LaCrosse asked that we reconsider the reservation of tables. It creates problems when people call in and say they want to sit with a particular organization. She doesn’t know who is with the organizations. This will be addressed at the wrap-up meeting. There was a motion by Councilmember Kay Lasman, seconded by Sue Low that people must have a ticket in order to attend the awards presentation. Motion carried. NEXT MEETING The next meeting is Thursday, January 24, 2008 at 4:15 p.m. at the community center. ADJOURNMENT There was a motion by Dorothy Jacobson, seconded by Baylon Loosbrock to adjourn the meeting. The meeting was adjourned at 5:07 p.m. Respectfully Submitted Sue LaCrosse, Program Supervisor 2