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HomeMy WebLinkAbout2010 12-16 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, DECEMBER 16, 2010, 4:30 PM MEETING MINUTES Phil Cohen called the Special Events Committee meeting to order at 4:30 p.m. ATTENDANCE Phil Cohen, President; Margaret Sandberg, Theme Development; Baylon Loosbrock, Treasurer; Doug Darnell, Tom Shinnick, Lions Club; Dr. Duane Orn; Tony Kuefler, Taxpayers; Dorothy Jacobson, Women’s Club; and Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Doug Darnell, seconded by Dorothy Jacobson to approve the minutes of November 18, 2010. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported he paid the bill of $239.40 for the postcards. There is $1,468.23 in checking. There was a donation of $250 received from the Legion and $500 from Taxpayers. Phil Cohen said a check for $200 will be coming from the Charitable Foundation. There was a motion by Tony Kuefler, seconded by Doug Darnell to approve treasurer’s report. Motion carried. GIVE-A-WAYS Phil Cohen said the mugs are too expensive. He said the Centennial committee agreed to split the cost of the customized notepads with the Special Events committee. The cost is $.76¢ each. There was a motion by Margaret Sandberg, seconded by Dorothy Jacobson to accept the offer from the Centennial committee and order the notepads. Motion carried. The notepad will be set up as follows: City of Brooklyn Center, Centennial, 1911-2011. (On three separate lines.) CIVIC AWARDS There was a motion by Margaret Sandberg, seconded by Tom Shinnick to nominate Mary Jane Gustafson for the civic award from the Special Events Committee. Motion carried. Sue LaCrosse will try to contact her son to see if he would accept on her behalf. SPEAKERS The committee is not in favor of additional speakers that would take away from the social/dinner time. Phil Cohen asked for the committee to agree to a tentative 10 min. window before dinner. The committee said they are opposed to representatives of the governor, senators, etc. speaking. NEXT MEETING The next meeting will be held Thursday, January 6 at 4:30 p.m. ADJOURNMENT There was a motion by Doug Darnell, seconded by Dorothy Jacobson to adjourn the meeting. The meeting was adjourned at 5:28 p.m. Respectfully Submitted, Sue LaCrosse Program Supervisor 1