Title
Coral Gables Merrick House Governing Board Meeting of January 14, 2013
Body
COMMITTEE REPORTS:
§ Holiday Open House
HOUSE REPORT: Ms. Spain reported December 2012 activity as follows:
§ Total Visitors
§ Trust Fund Balance
§ Rental requests
§ Roxcy O'Neal Bolton Fund Balance
OLD BUSINESS:
§ Textiles for Second Floor
New Business:
§ Capital Campaign Fund Proposal
A motion was made, seconded, to approve the capital campaign fund proposal with the discussed revisions; and for Ms. Baez to pre-submit and subsequently present the revised proposal to the City Manager prior to the February 3, 2013 Board meeting. The motion passed unanimously.
§ Merrick House Day at the Farmers Market