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HomeMy WebLinkAbout2009 10-15 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, OCTOBER 15, 2009, 4:30 PM MEETING MINUTES Phil Cohen called the Brooklyn Center Special Events Committee meeting to order at 4:30 p.m. ATTENDANCE Tony Kuefler, Taxpayers Association; Baylon Loosbrock, Treasurer; Len Lasman, Scroll; Phil Cohen, Vice-President; Dorothy Jacobson, Women’s Club; Doug Darnell, Dr. Duane Orn; Dale Greenwald; Tom Shinnick, Lions Club; Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Dale Greenwald, seconded by Doug Darnell to approve the minutes of September 17, 2009. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported a balance of $1,714.33 in checking. A donation of $200 has been received from the Women’s Club. He said income is projected at $10,000 with estimated expenses at $10,260. There was a motion by Dorothy Jacobson, seconded by Tom Shinnick to approve the treasurer’s report. Motion carried. Len Lasman reported dinner menu includes Chicken stuffed with ham and Gouda, fresh baby spinach salad with almonds & raspberry vinaigrette dressing, rice pilaf, vegetable, cake and beverages. The dinner prices are the same as last year. There was a motion by Tony Kuefler, seconded by Tom Shinnick to set the ticket price at $35. Motion carried. CIVIC GROUP INVOLVEMENT Phil Cohen said that those listed on the financial report gives us an idea of what we can figure on. Their donations help cover the overhead. CIVIC AWARDS We will stay with the eagle. PROGRAM/ENTERTAINMENT Len Lasman reported that Cooper High School Choir will perform. They request a keyboard and a separate room for their coats and to practice. Sue LaCrosse will check with Tara at the Heritage Center to see if it is possible. They will perform for about 20 minutes. There was a motion by Tony Kuefler, seconded by Dorothy Jacobson to enter into a contract with Joe Brough’s Band. Motion carried. The committee asked Dale Greenwald if Midnight Breeze could play softer and some songs that would appeal to an older audience. We would like to see people stay around. There was a motion by Tom Shinnick, seconded by Dorothy Jacobson to enter into a contract with Midnight Breeze. Motion carried. Dr. Orn will contact Alfred to see if he is available to video tape again. COMMITTEE ACTION ITEMS This was tabled to the next meeting. Len Lasman presented the committee with a $100 check from the Lions Club. 1 TABLE FAVORS Phil Cohen distributed samples of pens and pins. He said next month we need to make a decision on what we want to order. Sue Low is working on notepads. CENTENNIAL CELEBRATION Phil Cohen reported that regardless whether there is a Centennial Committee or not, we will be involved because of the birthday party. This committee started out as the Millennium committee and became the birthday party committee. The hype for Centennial needs to start in 2010 so we need to have some 2011 paraphernalia. He said the City Manager feels comfortable with us moving along with it. If we could get 2-3 people, we could make a subcommittee. We have to put together some type of budget and submit it to the City Manager. By November we need to make a commitment. It was suggested we have at least one event each month. THEME There was a motion by Len Lasman, seconded by Dr. Orn to approve the theme for 2010 as 99 Years & Counting. Motion carried. The theme for 2011 was tabled. MEETING SCHEDULE November 19, January 7, 14, 21, 28 & February 4. Motion carried. ADJOURNMENT There was a motion by Tom Shinnick, seconded by Dale Greenwald to adjourn the meeting. The meeting was adjourned at 5:31 p.m. Respectfully Submitted, Sue LaCrosse Program Supervisor 2