HomeMy WebLinkAbout2014 04-16 AFM
Amphitheater Fundraising Task Force
Meeting Notes
April 16, 2014
Dr. Duane Orn called the meeting to order at 3:05 p.m.
Present: Dr. Duane Orn, Earl Simons, Sharon Kephart and Sue LaCrosse.
Minutes:
There was a motion by Earl Simons, seconded by Sharon Kephart to approve the minutes of
March 19, 2014. Motion carried.
Financial Report:
Sue LaCrosse reported an additional $50 in memory of Henry Dorff. There
was a motion by Earl Simons, seconded by Sharon Kephart to approve the financial report.
Medtronic:
A letter will be sent to Jacob Gayle, Vice President of Philanthropy.
Comcast:
Dr. Duane Orn will set up a meeting with Mike Johnson and Sharon Kephart. A letter will be
sent to Emmett Coleman, contact person for Comcast Foundation.
Gatlin:
Dr. Duane Orn will hold off on contacting Frank Gatlin.
Gene Nelson:
Dr. Duane Orn reported he has set up another meeting with Gene Nelson on May 22 at
10:30 a.m. He will call him that morning to confirm the meeting.
Other:
Sue LaCrosse reported the new design. There was a motion by Sharon Kephart, seconded by
Earl Simons stating the committee is encouraged by the design and would like the architect to include sky
lights in the roof. Motion carried.
Adjourn:
There was a motion by Earl Simons, seconded by Sharon Kephart to adjourn the meeting.
The meeting was adjourned.
Next meeting:
Wednesday, May 7, 2014 at 3:00 p.m.
Respectfully Submitted,
Sue LaCrosse, Program Supervisor