HomeMy WebLinkAbout2012 06-06 AFM
Amphitheater Fundraising Committee
Meeting Notes
May 16, 2012
Dr. Duane Orn called the meeting to order at 5:00 p.m.
Present: Dr. Duane Orn, Earl Simons, Myrna Kauth, Sharon Kephart, Phil Cohen and Sue
LaCrosse.
Minutes:
There was a motion by Myrna Kauth, seconded by Sharon Kephart to approve the
minutes of June 6, 2012. Motion carried.
Financial Report:
Sue LaCrosse reported we have $133,095. There was a donation of
$1,000 from Keith Nordby and three more brick sales. We need to add the US Bank pledge to
the report. The BCBA will purchase a brick.
OLD BUSINESS
Luther Update:
Phil Cohen is following up with a letter to Linda McGinty from the mayor
and Dr. Orn.
Thank You Letters:
Sue LaCrosse said all letters have been sent.
BCBA:
Mike Simms will be the featured speaker at the BCBA’s next meeting.
Metal Roof Donation:
Dr. Duane Orn contacted Leonard Jacobson. Two copies of the
materials were sent to him. Dr. Orn will contact him in the next couple of weeks.
Cement Block:
Pending.
Target Corporation:
Pending.
Legacy Funds:
Phil Cohen is meeting with Chris Eaton on another issue. He will ask her
about this.
Lang Nelson:
Pending.
Evans-Nordby:
The meeting has been postponed until next week.
Brookdale Health:
The meeting was postponed until June 23.
Medtronic Foundation:
Dr. Duane Orn will contact Brooke Story or William George.
Wells Fargo, Pohlad Foundation:
These have been put on the back burner.
Grant Applications:
Sharon Kephart will contact Sue Low.
BCHS:
Keith Lester is willing to come on the committee and help with this.
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Minnesota Orchestra:
No report.
Comcast Foundation:
Materials were given to Greg Moore.
US Bank:
An invoice has been sent.
Other Contacts:
RBC Foundation, Thrivent Lutheran Foundation, Elden Tessman, John
Wingard, James Soderberg, Gary Bremmer, Howe family, and Paul Hyde will be contacted in
the future.
NEW BUSINESS
The Mound Cemetery program was really nice.
Thomas Hektner is interested in donating $1,000 to be the official photographer for the
Amphitheater opening.
Next meeting is Wednesday, July 11.
Adjourn:
The meeting was adjourned.
Respectfully Submitted,
Sue LaCrosse
Program Supervisor
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