HomeMy WebLinkAbout2013 06-12 AFM
Amphitheater Fundraising Task Force
Meeting Notes
June 11, 2013
Dr. Duane Orn called the meeting to order at 3:00 p.m.
Present: Dr. Duane Orn, Earl Simons, Myrna Kauth and Sue LaCrosse.
Minutes:
There was a motion by Myrna Kauth, seconded by Earl Simons to approve the minutes of
May 15, 2013. Motion carried.
Financial Report:
The balance in the account is $148,907.21. Dr. Duane Orn will follow up with
Brookdale Health.
Paver Tiles:
Sue LaCrosse re-designed the trifold brick order form. Myrna Kauth will put some at the
Legion and Earl Simons will take some to the Lions Club meeting. There was a motion by Earl Simons,
seconded by Myrna Kauth to request the City give the committee the authorization to review and approve
brick paver inscriptions based on their suitability for public display. Motion carried.
Luther:
The letters to David Luther, Chris Johnson and Curt Johnson will go out tomorrow.
Evans-Nordby:
Pending.
Mystic Lake Casino:
Pending.
Blumenthal’s
: Sue LaCrosse said the City attorney reviewed the contract and recommended changes. It
was sent to Blumenthal’s for review.
Jim Soderberg:
Myrna Kauth will contact him.
Paul Hyde:
Pending.
Mike Howe:
Dr. Duane Orn will write him a letter.
Adjourn:
There was a motion by Myrna Kauth, seconded by Earl Simons to adjourn the meeting.
Motion carried. The meeting was adjourned.
Next meeting:
Wednesday, July 10 at 3:00 p.m. at the community center.
Respectfully Submitted,
Sue LaCrosse
Program Supervisor