City of Coral Gables

File #: 12-2086    Version: 1 Name: CG Merrick House 11-5-12
Type: Minutes Status: Noted and Filed
File created: 11/27/2012 In control: City Commission
On agenda: 12/11/2012 Final action: 12/11/2012
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board Meeting of November 5, 2012
Attachments: 1. 11.5.12MinutesforCC12.11.12, 2. MerrickHouseNovember05,2012
Title
 
Coral Gables Merrick House Governing Board Meeting of November 5, 2012
 
Summary of Meeting
 
PERSONAL APPEARANCE:  LIZ MILLER, LIZ'S CHOCOLATE SAUCE
 
RENTAL REQUEST/PERSONAL APPEARANCE
Ms. Gaubatz, Executive Director of Miami Bach Society, proposed hosting a fundraiser and reception for young professionals at Merrick House.
 
A motion was made and seconded to approve the November 10, 2012 concert contingent on approval by the City's Special Events Committee.
 
NEW BUSINESS:  A motion was made and seconded to reschedule the next Board meeting on Monday, December 3, 2012 at 8:15a.m.
 
HOUSE REPORT:  Ms. Spain reported October 2012 activity as follows:
§      Total Visitors
§      Trust Fund Balance
§      Rental requests
§      Roxcy O'Neal Bolton Fund Balance
§      Folding chairs to be discussed at the next meeting
 
COMMITTEE REPORTS:
§      Holiday Open House
 
OLD BUSINESS:
§      Textiles for Second Floor