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HomeMy WebLinkAbout2011 05-18 AFM Amphitheater Fundraising Committee Meeting Notes May 18, 2011 Dr. Duane Orn called the meeting to order at 5:00 p.m. Present: Dr. Duane Orn, Brett Hildreth, Phil Cohen, Earl Simons, Myrna Kauth, Sharon Kephart, Sue Low and Sue LaCrosse. There was a motion by Myrna Kauth, seconded by Earl Simons to approve the minutes of May 4, 2011. Motion carried. Dr. Duane Orn reported the color has been selected. It is a little on the gray side. They will be engraved in Elk River. They will make some samples. They can be up to three lines with 15 letters per line for a total of 45 characters. They will cost $250 each. The committee discussed who would take the orders. Dr. Duane Orn suggested we establish Amphitheater wardens. We would need a document of what they want. Dr. Duane Orn asked Sue Low and Sue LaCrosse to develop a form and procedures. Dr. Duane Orn said there would be Plaza of Honor. He said Janis is working on moving the Amphitheater back on the north side of the trail. Dr. Duane Orn and Phil Cohen will meet with Jerry Pedlar at North Memorial. Myrna Kauth said the Auxiliary Legion will donate something. Dr. Duane Orn and Brett Hildreth are going to meet with Ernee McArthur and Joe Lampi. Phil Cohen has contacted BrookPark Dental Center and they will donate something. He said he has also made a presentation to Jeff Carson of Carson & Clelland and Charlie LeFevere of Kennedy & Graven. Myrna Kauth will try to contact Omar of Surley Brewery. Sharon Kephart reported the online auction netted $1,162.03, which will go towards the Amphitheater. Brett Hildreth reported the BCBA is committing funds from the annual Golf fundraiser to the Amphitheater. Sharon Kephart said we have 16 sets of documents to sell. Next Meeting The next meeting is Wednesday, June 1 at 5:00 p.m. Respectfully Submitted, Sue LaCrosse Program Supervisor 1