HomeMy WebLinkAbout2012 02-01 AFM
Amphitheater Fundraising Committee
Meeting Notes
February 1, 2012
Dr. Duane Orn called the meeting to order at 5:00 p.m.
Present: Dr. Duane Orn, Sue Low, Earl Simons, Myrna Kauth, Phil Cohen and Sue LaCrosse.
Minutes:
There was a motion by Phil Cohen, seconded by Myrna Kauth to approve the
minutes of January 18, 2012. Motion carried.
Financial Report:
Sue LaCrosse reported there is $129,055 in cash donations, pledges and
in-kind.
OLD BUSINESS
Knights of Columbus:
Myrna Kauth read the thank you letter to the Knights. The letter
was approved to be sent.
Luther Update:
No report.
Thank You Letters:
Phil Cohen will email Mike Sims to get names of the other
businesses.
City Council Report:
The cover letter was approved by the committee. There was a
motion by Myrna Kauth, seconded by Earl Simons to request Jim Glasoe submit the
Amphitheater Fundraising Council Report for an agenda item for the February 13, 2012 meeting.
Motion carried. There was a motion by Phil Cohen, seconded by Myrna Kauth to request a
resolution be passed by the City Council to appoint the Amphitheater Fundraising Committee as
a committee to continue fundraising. Motion carried. Dr. Duane Orn would like to have the
architectural drawing showing the pavers added to the PowerPoint presentation.
NEW BUSINESS
Metal Roof/Anchor Block Donations:
Letters of intent will be going out to Janis
Blumentals and Robert Marvin.
Target Corporation:
No report.
Legacy Funds/Grants:
Dr. Duane Orn and Phil Cohen attended the town hall meeting with
Senator Eaton and Representative Hilstrom. Dr. Duane Orn and Phil Cohen asked them to
consider a recommendation to the state committee to expand the qualifications for Legacy Funds.
Sue Low met with Pat Milton and said Pat gave her ideas. Sue Low will follow up with the
Minnesota Orchestra and MacPhail Center and report back.
Lang Nelson:
No report.
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Lions Club:
No report.
Evans-Nordby:
No report.
Brookdale Health:
No report.
Medtronic Foundation:
No report.
BCHS Anniversary:
Dr. Duane Orn would like to contact some of the attendees from
the Anniversary celebration for possible donations or brick pavers. George Larson is the chair of
the Centaur Foundation.
Senior Luncheon:
Earl Simons, Dr. Duane Orn and Myrna Kauth attended the Senior
Luncheon at Earle Brown School. They distributed the brick paver forms and made a short
presentation.
Next Meeting:
The next meeting is Wednesday, February 15 at 5:00 p.m.
Adjourn:
There was a motion by Myrna Kauth, seconded by Sue Low to adjourn the
meeting. The meeting was adjourned.
Respectfully Submitted,
Sue LaCrosse
Program Supervisor
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