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HomeMy WebLinkAbout2008 11-20 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, NOVEMBER 20, 2008, 4:15 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:30 p.m. ATTENDANCE Baylon Loosbrock, Treasurer; Councilmember Kay Lasman; Len Lasman, Scroll; Tony Kuefler, Taxpayers Association; Phil Cohen, President; Tom Shinnick, Lions Club; Margaret Sandberg, Theme Development; Dr. Duane Orn; Pastor Bruce Hobbs, Vice-President; Doug Darnell; Sue Low; Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Tony Kuefler, seconded by Councilmember Kay Lasman to approve the minutes of October 16, 2008. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported we have $450 in donations so far. The current balance in the checkbook is $1,305.81. There was a motion by Doug Darnell, seconded by Pastor Bruce Hobbs to approve the treasurer’s report. Motion carried. PROGRAM/ENTERTAINMENT Councilmember Kay Lasman reported Brooklyn Junior is bringing 40 students instead of 20. She will find out if they can play on the floor or if they will need risers and if they are bringing their own keyboard. She will check on the cost of risers. COMMITTEE ACTION ITEMS There was a motion by Councilmember Kay Lasman, seconded by Pastor Bruce Hobbs to authorize Phil Cohen to sign the letter for the upgrade to the Garden City room at the Heritage Center. Motion carried. Councilmember Kay Lasman will check to make sure there will be enough cake for the additional students coming with the Brooklyn Junior band. She said the food menu has been set. It will be Almond encrusted chicken breast with Swiss Au Gratin potatoes and spinach salad. The theme, Special Places - Special Faces was selected. Sue Low will come up with some type of table favor. MEETING SCHEDULE The next meeting is January 8, 15, 22, 29, & February 5 at 4:30 p.m. There was a motion by Tom Shinnick, seconded by Pastor Bruce Hobbs to approve the meeting schedule. Motion carried. ADJOURNMENT There was a motion by Tom Shinnick, seconded by Len Lasman to adjourn the meeting. The meeting was adjourned at 5:11 p.m. Respectfully Submitted, Sue LaCrosse, Program Supervisor