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HomeMy WebLinkAbout2014 09-16 EBDA AGENDA Earle Brown Days Board of Directors Tuesday, September 16, 2014 4:30 p.m. Room 221 - Community Center 1.Call to order – 4:30 p.m. – Ballot 2.Roll Call 3. Approve minutes from June 24, 2014 4.Treasurer’s Report – Ballot 5. Committee Reports A) Budget/Finance – LaCrosse/Ballot B) Parade – Marbut/Krause C) Craft & Business Expo – Myszkowski/LaCrosse 1) Kids’ Craft Area – LaCrosse D) Face Painting – LaCrosse E) Family Fun & Games – Ballot F) Fire Truck – LaCrosse G) Golf Tournament – Makowske H) Kid's Fishing Contest – LaCrosse I) Music/Fireworks – LaCrosse J) Petting Zoo – Ballot K) Publicity – LaCrosse 6. Old Business 7. New Business Parade - Two guys worked overtime last night to set up a table and chairs for channel 12. They brought their own. The table at Evergreen Soccer could be setup by Mike Myer next year. He would nd need a key for the press box and a key for the lights, both he can get from Joe. The bleacher at 62 had nobody sitting on it when I went by. Do the judges still use this? If not, it is not needed. Biff’s set up two restrooms in the rain gardens along Dupont last night. This is not acceptable they will need to find other spots to place these units next year. 8. Approval of renewal of board members 9. Approval of 2014 Officers 10. Next Meeting – To be determined 11. Adjournment