Loading...
HomeMy WebLinkAbout2011 03-24 SECM BROOKLYN CENTER SPECIAL EVENTS COMMITTEE THURSDAY, MARCH 24, 2011, 4:30 PM MEETING MINUTES Phil Cohen called the Special Events Committee meeting to order at 4:30 p.m. ATTENDANCE Phil Cohen, President; Baylon Loosbrock, Treasurer; Doug Darnell, Tom Shinnick, Lions Club; Dr. Duane Orn; Margaret Sandberg; Councilmember Kay Lasman; Len Lasman; Sue Low and Sue LaCrosse, recreation staff liaison. APPROVAL OF MINUTES There was a motion by Doug Darnell, seconded by Sue Low to approve the minutes of February 3, 2011. Motion carried. TREASURER’S REPORT Baylon Loosbrock reported the net loss for the 2011 birthday party was $386.42. The cash balance remaining of $1,521.21is an accumulation of operating capital over the past 10 years. There was a motion by Tom Shinnick, seconded by Margaret Sandberg to approve the Treasurer’s Report. Motion carried. THEME DEVELOPMENT Margaret Sandberg said what a great job the kids did with the decorations. The artwork was hung at the BC Birthday Bash event at BCHS. Phil Cohen told the committee Eileen Oslund said the party was very well done from start to finish and said the decorations were amazing. CIVIC AWARDS Phil Cohen said one person claimed theirs was broken. PROGRAM/ENTERTAINMENT Phil Cohen said it worked well with the political guests thanks to Sharon Kephart. Margaret Sandberg said many people could not see or hear the speakers. They needed to be on the risers. We should have had the program on the screens. TIMELINE Phil Cohen said the key was that the timeline was enforced. People were paying $35 for a meal and they expected a good dinner. He was happy Sue Low slid in the Brookdale Chevrolet billboard and that Dr. Orn did a Centennial promo. HERITAGE CENTER The Heritage Center did a great job. OTHER Sue LaCrosse asked Councilmember Kay Lasman to distribute a DVD of the Birthday Party to each of the Councilmembers. 1 FUND BALANCE There was a motion by Doug Darnell, seconded by Sue Low to give the remainder of the funds from the Special Events Committee to the City of Brooklyn Center – Centennial. Motion carried. DISSOLUTION There was a motion by Sue Low, seconded by Doug Darnell to dissolve the organization according to State Law and to deduct any expenses from the cash balance, including any filing costs, before giving the remainder of the funds to the City of Brooklyn Center – Centennial. Motion carried. ADJOURNMENT There was a motion by Len Lasman, seconded by Tom Shinnick to adjourn the meeting. The meeting was adjourned. Respectfully Submitted, Sue LaCrosse Program Supervisor 2