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08-20=97"FIRST NIGHT" STEERING COMMITTEE MINUTES OF MEETING OF AUGUST 20, 1997 The "First Night" Steering Committee held its regular meeting on Wednesday, August 20, in the Commission Chambers. Present were: Co -Chairperson Rosemary Fletcher, Cindy Grossberg, Pam Bushnell, Donna Zimmerman, Dezmond Waters, Woody Winfree, Karen Summers, and Carl Walker, Board Coordinator. The meeting was called to order at 7:35 PM and introductions were made by those present. Cindy Grossberg moved to approve the minutes of the last meeting, as read. The motion was se- conded by Karen Summers, and unanimously passed. Pam Bushnell presented and explained the "Vision Statement" which she had prepared (see attached). She stressed why she felt this statement was needed in addition to the "First Night" mission statement. Discussion and comments from the group followed. The statement was adopted by the committee, by consensus, and Rosemary thanked Pam for her efforts. Donna Zimmerman, reporting for the volunteer committee, ex- plained why it was necessary to know the needs of the various sub -committees for volunteer help. A "brainstorming" session followed on the subjects of recruiting and attracting volun- teers as well as retaining them. Rosemary advised that Lisa Goodrich could no longer handle both programming and fund raising responsibilities due to family commitments. Woody Winfree reported for programming, and advised that the "Woody Brothers" group was no longer to appear. Substitutes are being considered. She also de- scribed other groups which have signed contracts. Sandy, representing children's programming gave the status of acti- vities planned for various age groups. Pam informed the committee that "Shore Lines" has agreed to be a sponsor and will be publishing a 26 page insert on the event. The only requirements are that a letter be prepared with the Mayor's signature which can be used for them to so- licit advertising for the special publication. The letter has been written, signed, and given to them. They also re- quire a $500 advertisement which would normally be at a cost of $5000. Pam also reported that State Farm Insurance has agreed to donate the printing cost of the posters as well as the brochures. r Cindy reported that 3 vans have been donated to be used as shuttles. The Donors are: Fleet Landing, Community Presby- terian Church, and East Coast Transportation. Magnetic iden- tification strips will be placed on the vehicles. Ree Theofan reported that ImagePro Ad Specialties has sub- mitted a bid of $1200 for the "First Night" buttons; it is for 5,000 of them at a unit cost of $0.24 each and they will be 2" square. Carl will process the purchase order requisi- tion so that the buttons can be ordered. There was no other business and Rosemary Fletcher adjourned the meeting at 9:02 PM. Carl Walker Board Coordinator iT Vision Statement: First Night Atlantic Beach First Night Atlantic Beach seeks to 1. Provide opportunities for community unity, involvement and celebration culminating in a multicultural festival of the arts each New Year's Eve in Atlantic Beach. 2. Introduce First Night to the First Coast as a non -alcohol alternative for New Year's Eve, welcoming other communities in the Jacksonville area to develop additional festival sites, to be united under one First Night affiliate for the purpose of raising funds and promoting our neighborhood festivals.