City of Coral Gables

File #: 21-3394    Version: 1 Name:
Type: Minutes Status: Noted and Filed
File created: 11/12/2021 In control: City Commission
On agenda: 12/7/2021 Final action: 12/7/2021
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board Meeting of August 9, 2021,
Attachments: 1. Meeting Minutes Recap for Merrick House Board Meeting of 7-12-2021, 2. Meeting Minutes Merrick House Board Meeting of 7-12-2021

Title

Coral Gables Merrick House Governing Board Meeting of August 9, 2021,

Body

SUMMARY OF MEETING:

Approval of Absences

A motion was made by Ms. Seipp and seconded by Ms. Cason to excuse the absences of Ana Lam and Barbara Reese from the August 9, 2021, meeting.

The motion was unanimously approved.

 

Approval of Minutes

                     A motion was made by Ms. Seipp and seconded by Ms. Cason to approve the minutes of July 12, 2021, with spelling corrections.

The motion was unanimously approved.

 

House Report

Included: Chamber of Commerce award, visitor report, admission prices, docent scheduling, payment.

 

Old Business

Doc Dammers Event discussion and Holiday Open House.

                     

New Business

None.

 

Discussion Items

Coral Rock Grotto.

 

City Commission Items

None.

 

Items from the Secretary

Report on Funds in Merrick House Account & Roxcy Bolton Fund, discussion about grants from the DAR.