HomeMy WebLinkAbout2014 05-21 AFM
Amphitheater Fundraising Task Force
Meeting Notes
May 21, 2014
Dr. Duane Orn called the meeting to order at 3:07 p.m.
Present: Dr. Duane Orn, Earl Simons, Sharon Kephart, Myrna Kauth, Sue Low, and Sue LaCrosse.
Minutes:
There was a motion by Myrna Kauth, seconded by Earl Simons to approve the minutes of
May 7, 2014. Motion carried.
Financial Report:
Sue LaCrosse reported $337,004.38 in donations and interest, $30,799.30 in
expenses with a balance of $306,205.08. There was a motion by Earl Simons, seconded by Myrna
Kauth to approve the financial report. Motion carried.
Northwest Community TV:
Dr. Duane Orn and Sharon Kephart met with Mike Johnson. Sharon
Kephart said Mike was very receptive and had made a decision to contribute $1,000 from NWCT and
maybe purchase a paver for himself. He wants to check with the board before doing so.
Paul Hyde:
Myrna Kauth has his direct phone number and left him a message. She will keep trying.
Comcast:
Dr. Duane Orn tried calling Emmett Coleman. His phone does not go to voicemail and there
was no answer. He will ask Mike Johnson if he has another number for him.
Gene Nelson:
Dr. Duane Orn, Earl Simons, and Myrna Kauth are scheduled to meet with him tomorrow.
Medtronic:
Dr. Duane Orn will follow up with his contact.
Publicity:
Sue LaCrosse said a brick paver flyer will go into the water bills for the residents on the third
billing cycle. Dr. Duane Orn may have an Amphitheater unit in the Earle Brown Days Parade.
Adjourn:
There was a motion by Sharon Kephart, seconded by Sue Low to adjourn the meeting. The
meeting was adjourned at 3:54 p.m.
Meeting Schedule:
Wednesday, June 4, 18, July 16 and August 6, 2014 at 3:00 p.m.
Respectfully Submitted,
Sue LaCrosse, Program Supervisor