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11-05-97"FIRST NIGHT" STEERING COMMITTEE MINUTES OF MEETING OF NOVEMBER 5, 1997 The "First Night" Steering Committee held its regular meeting on Wednesday, November 5, in the Conference Room. Present were: Co -Chairpersons Rosemary Fletcher and Nancy DeCandis, Pam Bushnell, Clyde and Cindy Sullivan, Peggy Neville, Lisa Goodrich, Suzanne Judas, Thelma Fugere, Nancy Bodge, Dezmond Waters, Barbara Thurston, Alice Gartland, Alice Van Nostrand, Donna Zimmerman, and Carl Walker, Board Coordinator. The meeting was called to order at 7:30 PM by Nancy DeCandis and self -introductions were made by those present. Thelma Fugere moved to approve the minutes of the last meeting, as written; Donna Zimmerman seconded and the motion carried. Thelma reported on logistics/operations, advising that ar- rangements have been made for Public Works employees to per- form the set up of the tents, chairs, etc. and is coordinat- ing these efforts through Timmy Johnson. She also has met with Chief Thompson regarding the issues of traffic control, safety, fire support, etc. Following Thelma's report, gen- eral discussion followed on related logistical issued and decisions were made on most of the items in question. Lisa Goodrich reported on programming, advising that most of the contracts with the artists have been signed and returned and the few remaining ones have firm verbal commitments. There was also brief conversation on the sculpture and the committee was advised that the decision on it was still pending before the Commission. Nancy Bodge, for children's activities, distributed a diagram showing the proposed table placement for the auditorium at A. B. Elementary. There was some discussion on details and requirements. Cindy Sullivan then outlined the proposed de- corations which include rental of ficus plants, at $10.00 each which includes delivery and pickup. Small white lights will be used to decorate the plants. Balloons in netting which also be used. Discussion on banners and signage was also discussed as well as additional decorations needed. Suzanne Judas, Finance Chair, advised that she needed an up- date on committee expenses and a recap of donations received. Carl will furnish this to Suzanne. She also reminded sub- committee chairpersons to furnish her with their committee budget projects so that she can determine what groups are to be over or under their assigned budgetary amount. FIRST NIGHT COMMITTEE, MINUTES OF MEETING OF NOVEMBER 5, 1997 Pam Bushnell explained the recent publicity which has already been issued or is to be released within the coming weeks. She also stressed that members let her know, no later than the next meeting of November 19, the names for all sponsors, in- cluding any with "in-kind" donations so that they may receive the proper publicity. Pam also advised that the "hotline" is already in effect and will be until the end of January. Posters are to be dis- tributed on November 15. It was agreed that buttons will be sold at two locations the night of the event, the school/ church area and also Russell Park. Consideration was given to also selling the buttons at the Adele Grage Community Cen- ter. Photographers have been secured and banners were also discussed. Nancy read portions of a letter recently received from AT&T Universal Services regarding their inability to fund the project, by grant, due to their pending sale. She also ad- vised that the next regular meeting date will be in two weeks and that in the interval she recommended that the sub -commit- tees meet to finalize plans and to interact with other com- mittees, if necessary. With no further business, the meeting was adjourned by Nancy DeCandis at 8:45 PM. ()lc\ loAop- Carl Walker Board Coordinator