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HomeMy WebLinkAbout2008 01-24 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, JANUARY 24, 2008, 4:15 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:23 p.m. ATTENDANCE Phil Cohen, President; Councilmember Kay Lasman; Len Lasman, Scroll; Dorothy Jacobson, Women’s Club; Sue Low, Business Association; Baylon Loosbrock, Treasurer; Tom Shinnick, Lions Club; Tony Kuefler, Taxpayers Association; 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 January 17, 2008. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported income and expenses. He said we are $176 short. The Lioness Club donated $200 and Phil Cohen said we will probably receive $300 from North Memorial. There was a motion by Dorothy Jacobson, seconded by Tony Kuefler to approve the Treasurer’s Report. Motion carried. CIVIC GROUP INVOLVEMENT Brooklyn Center Business Association LeAnn Santana Brooklyn Center Charitable Foundation Ed Wilson Brooklyn Center Charter Commission Richard Theis Brooklyn Center Crime Prevention Program Warren Lindquist Brooklyn Center Lioness Club Sharon LaMott Brooklyn Center Lions Club Lorraine Shinnick Brooklyn Center Prayer Breakfast Karen Bolstad 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 Earle Brown Days Festival Committee Kathleen Carmody Knights of Columbus Council #6772 Tuan Huynh North Hennepin Business & Professional Women Joy Reinhart Riverwood Association Jerry Blamey 1 THEME DEVELOPMENT No report. PROGRAM/ENTERTAINMENT Phil Cohen said Chris Porter will go over to the Heritage Center to take a look at the room. It is official we have the Garden City Room. Councilmember Kay Lasman said the students will have a separate coat rack and Phil should let Chris know where that will be. She asked Phil to let Chris know where the refreshments will be. COMMITTEE ACTION ITEMS The following items went from pending to done: Birthday cake, cake/punch for students, door prize tickets, and invocation. Councilmember Kay Lasman gave them a preliminary count yesterday. We have to give them our th firm count on the 30. We can only add one or two after that. Phil Cohen has a meeting with the fire chief on Friday and will talk to him about the dinner and the helium. NEW BUSINESS Councilmember Kay Lasman asked for a clarification on the 2011 Celebration Committee. The discussion of this topic is tabled to the wrap-up meeting. NEXT MEETING The next meeting is Thursday, January 31, 2008 at 4:15 p.m. at the community center. ADJOURNMENT There was a motion by Len Lasman, seconded by Tom Shinnick to adjourn the meeting. The meeting was adjourned at 5:16 p.m. Respectfully Submitted Sue LaCrosse, Program Supervisor 2