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City of Coral Gables

File #: 14-3086    Version: 1 Name: Coral Gables Merrick House Governing Board Meeting of April 14, 2014
Type: Minutes Status: Noted and Filed
File created: 5/14/2014 In control: City Commission
On agenda: 5/27/2014 Final action: 5/27/2014
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board meeting of April 14, 2014.
Attachments: 1. 4.14.14MinutesforCC5.27.14, 2. Merrick House April 14 2014
Title
Coral Gables Merrick House Governing Board meeting of April 14, 2014.
Body
COMMITTEE REPORTS:
§      Sunday Afternoons on the Porch with George series reviewed and updated
 
EVENTS COMMITTEE REPORT:
§      October 26, 2014: Afternoon Halloween-themed event for children, including members of the Coral Gables Fire Department, a barbecue and fire and Halloween safety features.
§      November 16, 2014: A repeat of the successful Althea's Garden Party (with modifications determined later in the meeting).
§ December 14, 2014: Annual holiday party.
§      February 15, 2015: Solomon's Fruit Festival.
§      April 12, 2015: Artfest.
 
HOUSE REPORT: March 2014 House activity:
§ Total visitors in March: 19 adults, 6 seniors, 17 students, 1 youth, 0 children + 87 at March SOTPWG event.
§ Trust Fund balance: $19,203.17 (expenditure account); $1,426 (revenue account)
§ Rental request: The Junior Orange Board submitted an application to host a JOB Parade theme unveiling reception at the House on May 20, 2014 from 5:00 to 8:00 p.m., with an anticipated attendance of 40-50 people.
 
A motion was made and seconded to approve the application. (Unanimously passed)
 
§      Roxcy O'Neal Bolton Fund for exterior maintenance: $4,940.00  
                                                                                                        
OLD BUSINESS: Coral Gables Garden Club Event
 
 NEW BUSINESS: Mildred Merrick Estate Family Donations; Part-Time Archivist; House Docents; Slow Food Garden; March SOTPWG Event; Coral Gables Community Foundation/Merrick House Fund; Fundraising/Sponsorships
 
NEXT MEETING: MAY 19, 2014, 8:30 a.m.
 
                    A motion was made and seconded to move the May meeting from May 12th to May 19, 2014 at 8:30 a.m. (Unanimously passed)