Title
Coral Gables Merrick House Governing Board Meeting of October 16, 2017.
Body
COMMITTEE REPORTS: None
HOUSE DISCUSSION: Merrick House Renovations, Security Cameras, Landscaping
HOUSE REPORT: The House has been closed for restoration. There have been no visitors.
• Trust Fund Balance: $21,601 (expenditure account); $0 (revenue account).
• Roxy O’Neal Bolton Fund: $4,939 (unchanged).
OLD BUSINESS: None
NEW BUSINESS: Garden Club Tea Event; The Edible Community Garden Project
BOARD-AS-A-WHOLE APPOINTMENT: Kris Matteson Charlton
A motion was made and seconded to appoint Kris Matteson Charlton as their Board-As-A-Whole Appointment for the Board. (Unanimously passed)
DISCUSSION ITEMS: Future Docents; Event Chair; Merrick House Opening Event
CITY PROJECTS: Plazas and Entrances Restoration
BOARD ITEMS: None
ITEMS FROM THE SECRETARY: None