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HomeMy WebLinkAbout2014 06-18 AFM Amphitheater Fundraising Task Force Meeting Notes June 18, 2014 Dr. Duane Orn called the meeting to order at 3:05 p.m. Present: Dr. Duane Orn, Earl Simons, Myrna Kauth, and Sue LaCrosse. Minutes: There was a motion by Earl Simons, seconded by Myrna Kauth to approve the minutes of May 21, 2014. Motion carried. Financial Report: Sue LaCrosse reported $71.45 interest for May. Total is $306,676.53. There was a motion by Earl Simons, seconded by Myrna Kauth to approve the financial report. Motion carried. Comcast: Dr. Duane Orn talked to Mike Johnson and got a different phone number. He talked to Emmett Coleman’s secretary. Northwest Community TV: Dr. Duane Orn will follow up with Sharon Kephart. Paul Hyde: Myrna Kauth said he did not return her call. Gene Nelson: Mryna Kauth said someone called and said Frank Lang is interested in contributing but did not say the amount. Parade: Dr. Duane Orn’s contact is not able to provide a car. He is working on alternatives for a car. New Business: The committee acknowledged receipt of the report from Blumentals, which included construction documents and proposed bidding schedule. The committee will not meet during the summer. The next meeting will be scheduled in September. 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. Respectfully Submitted, Sue LaCrosse, Program Supervisor