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06-18-97"FIRST NIGHT" STEERING COMMITTEE MINUTES OF MEETING OF JUNE 18, 1997 The "First Night" Steering Committee held its regular meeting on Wednesday, June 16, in the Commission Chambers. Present were: Co -Chairpersons Nancy DeCandis and Rosemary Fletcher, Cindy Grossberg, Pam Bushnell, Donna Zimmerman, LCDR Conrad Chun, Thelma Fugere, Karen Summers, Lisa Hayes, Woody Win - free, Lisa Goodrich, Peggy Neville, and Carl Walker, Board Coordinator. The meeting was called to order at 7:30 PM and introductions were made by those present. Karen Summers moved to approve the minutes of the last meeting, as read. The motion was se- conded by Lisa Goodrich, and unanimously passed. Woody Winfree and Lisa Goodrich, reporting for programming, presented a tentative event schedule, with time frame, and by location. Their recommendations included moving some of the entertainers from venue to venue in an effort to avoid over congestion at any one location. Children's activities are scheduled to begin at 5 PM, with the main events to start around 7 PM. Woody and Lisa went over the proposed schedule, answering questions and making note of suggestions for changes. Lisa advised that the overall programming cost should come in at - or, under - the budgeted figure. Following further discussion and recommendations for program- ming, Rosemary distributed to the sub -committee chairs an up- dated listing of committee responsibilities. These were briefly discussed and clarification made for any areas in question. She also asked that each of the chairpersons pro- vide a listing of their committee members by the next meeting date, to include addresses and phone numbers. Pam reported for publicity, outlining current and future plans for media coverage. She also reported on progress for the designing of this years event logo for posters and/or advertising. Hopefully, some of the related cost can be de- ferred by "in-kind" contributions. Lisa summarized recent fund raising efforts, advising that $2500 had been committed by a major sponsor. Other businesses were also being pursued. Nancy brought the group up to date on the plans for the fund raising/art auction event to take place on July 10 at Suzanne Judas home in Oceanwalk. The refreshments are being donated by Suzanne and Valerie; Steve Rosenblum has agreed to act as auctioneer, and Gene Nordan will perform before and after the auction takes place. Rose- mary described some of the artwork which has been donated. Donna spoke on her committees plans for volunteer recruitment which basically will take place as the date for the event nears. In the meantime, she asked to be informed of any tasks which could be handled by volunteers. Thelma reported on logistics, advising that she had secured a 2nd food vendor. Her plans include having 3 or 4 tables at each site location. The vendors will give the committee 20% of their sales. Thelma is handling with Timmy Johnson on the electrical situation. Cindy summarized plans for transportation, which include the use of 3 - 5 vans, each marked with magnetic tape designating for "First Night" identification. She is working toward get- ting the shuttles donated. There was discussion on the hay- rides and it was recommended that horse-drawn conveyances not be used. Aspects of set up and clean up for the event were also discussed by Thelma. There was no other business and Rosemary Fletcher adjourned the meeting at 9:02 PM. / t/k\Q)1' • Carl Walker Board Coordinator