HomeMy WebLinkAbout2012 01-18 AFM
Amphitheater Fundraising Committee
Meeting Notes
January 18, 2012
Dr. Duane Orn called the meeting to order at 5:05 p.m.
Present: Dr. Duane Orn, Sue Low, Earl Simons, Sharon Kephart, Phil Cohen and Sue LaCrosse.
Minutes:
There was a motion by Earl Simons, seconded by Sharon Kephart to approve the
minutes of January 4, 2012. Motion carried.
Financial Report:
Sue LaCrosse reported there is $127,877 in cash donations, pledges and
in-kind. Myrna Kauth presented a $1,000 from Brooklyn Center Rotary Club Foundation. There
was a motion by Sharon Kephart, seconded by Myrna Kauth to approve the financial report.
Motion carried.
OLD BUSINESS
Knights of Columbus:
Myrna Kauth will draft a thank you to the Knights for allowing
them to make a presentation.
Luther Update:
This is tabled.
Thank You Letters:
Phil Cohen said Mike Simms was emcee at the groundbreaking.
He said there was an article written in the Star Tribune on him. Phil Cohen will contact him for
the other names.
NEW BUSINESS
Metal Roof Donation:
Dr. Duane Orn will contact Janis regarding the roof.
Anchor Block Donation:
No report.
Target Corporation:
No report.
Legacy Funds:
No report.
Lang Nelson:
No report.
Lions Club:
Earl Simons reported that Dr. Duane Orn and Myrna Kauth made a
thorough presentation. They presented materials and posters were posted on the wall. Earl
th
Simons would like to have Brick Paver Forms for the Spaghetti Dinner on the 25 and the
Waffle Breakfast on February 5. He would also have them available at the Senior Luncheons at
the Crossings. Earl Simons suggested the tax deductible information be added to the form.
Evans-Nordby:
A meeting is pending.
1
Brookdale Health:
A meeting is pending.
Memorandum to City Council:
Sue LaCrosse reviewed the revised City Council Report.
There was a motion by Myrna Kauth, seconded by Sue low to approve the report to the City
Council, along with the timeline set up by Phil Cohen with a request for Sue LaCrosse to ask Jim
Glasoe to give a copy to Curt Boganey. Motion carried. Phil Cohen will meet with the Mayor.
Sue Low said she met with Pat Milton.
Next Meeting:
The next meeting is Wednesday, February 1 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
2