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03-07-01v• • MINUTES OF FIRST NIGHT COMMITTEE BOARD OF DIRECTORS MEETING March 7, 2001 A meeting of the First Night Committee was held Wednesday, March 7, 2001, in the City Hall Commission Chambers. Present were Kim Armstrong, Cindy Grossberg, Mary Jenkins and Michelle Tipton. 1. Call to Order The meeting was called to order at 9:35 a.m. 2. Approval of Minutes of January 24. 2001 and February 7. 2001 A motion was made by Michelle Tipton, seconded by Cindy Grossberg and unanimously carried to accept the Minutes of January 24, 2001 and February 7, 2001. Discussion was held with regard to making a recommendation to the Cultural Arts Board as to how the First Night Board of Directors should proceed. Mary Jenkins stated that more people came to the volunteer kick- off meeting than any other First Night meeting. She stated that she made telephone calls this week to people that she saw as potential First Night leaders. She said that she spoke with Kathleen Smith Beaudreau and that she has (1) agreed to chair the marketing committee and, (2) did not rule out chairing the event. In addition, Mary Jenkins. said that she spoke with Robert Frary and it was clear that he is quite knowledgeable about First Night. She said that she was very encouraged by this and asked him what he saw as his level of commitment. Mary Jenkins stated that Robert Frary responded that he would be willing to help out any way he could, that he would be willing to chair a committee and, as far as chairing the event, he would let the Board make that decision. She said that he described himself as someone who is good at motivating people and appreciative of volunteers. Mary Jenkins stated that she thinks that First Night has potentially good leadership and that they may be able to get Al Monte involved and that he would be more than capable of chairing the programming committee. Mary Jenkins further advised that in tallcing with Robert Frary, he said that what they found at First Night in Roanoke is that the interest and enthusiasm for First Night was cyclical. The first year or two the people were real enthusiastic and wanted to help but by the third year, it seemed like work. They see it as a three or four-year cycle and in the fourth year, they became emeritus members of the board. Mary Jenkins stated that it was comforting to hear that what First Night Atlantic Beach had just experienced is normal. Cindy Grossberg responded that in an ideal world, the chairs would take the position for two years and have a vice chair in the position who is ready to succeed them. The Board discussed the possibilities for chair positions as follows: Caryn Best: publicity; Al Monte: programming; logistics: Debbie Monte (did not indicate that she would be willing to chair but she is knowledgeable and capable); operations: John Meserve and Bob Tipton. Michelle Tipton stated that she expressed to Bob Tipton her concern with regard to lack of turn out at the kick-off meeting. She further stated that Bob Tipton spoke with Mayor Meserve and he is willing to chair operations and Bob Tipton and the Exchange Club could work in another committee. Cindy Grossberg advised that she might be willing to chair logistics and that she thinks Suzette Abrass may help with the decorating committee. Mary Jenkins advised that there are two people who said that they would consider chairing the children's committee. Cindy Grossberg mentioned that the Board needs to locate someone to chair fundraising so that they can stay in contact with groups that in the past have agreed to support/sponsor First Night. Cindy Grossberg suggested Nancy Bodge for the position since she is already familiar with these groups. 4 Wirst Night Committee/Board of Directors Meeting March 7, 2001 Page 2 Cindy Grossberg suggested soliciting volunteers at the First Night fundraiser where there is a captive audience of 400 people. She suggested setting up committee tables on the boat and asking the audience to visit each table and see if there is some small way in which they can help with First Night. Cindy Grossberg said that one of their ideal goals was to get each person doing a little bit so that the chair people do not have to do all these tedious things—instead, the chairperson can oversee all of these people. Discussion was held with regard to breaking down the duties involved for each month for each committee and soliciting help with specific jobs instead of a generic call for help. Michelle Tipton stated that she would like to work to obtain strong commitments from the volunteer list for committee chairs. She also said that co-chairs and workers need to be located. Michelle Tipton suggested that the list should be split up and each Board member talk with volunteers to determine their level of commitment. She also suggested that the Board discuss what the chair positions entail and ask each volunteer if they would be comfortable with locating their own committee. Mary Jenkins expressed her concern that the Cultural Arts Board is ready to stop holding the First Night event. She recommended that the First Night Board continue moving forward with First Night. She suggested that between now and May 12, the Board members continue to try to locate committee chairs and workers. Cindy Grossberg said that she did not think it was time to "turn in the towel." Michelle Tipton stated that she was feeling very favorable with regard to Robert Frary but that she was not willing to go beyond her commitment to the Board. She further stated that they need to give the people who attended the volunteer kick-off meeting a fair chance to say whether or not they want to hold the event. Mary Jenkins said that she felt they should go ahead with First Night. Cindy Grossberg suggested that the Board members talk with the volunteers for the purpose to establish commitments for chair positions. Then, the mentor and chairperson of each committee can meet to establish procedures and timelines. Kim Armstrong agreed to speak with the Cultural Arts Board and the City Commission with regard to moving ahead with First Night. 6. Adiournment There being no other business or discussion, the meeting was adjourned at 10:40 a.m. o f Mary Jenkins •