City of Coral Gables - File #: 17-5975

• File #: 17-5975
• Version: 1
• Name: MH MTG MINUTES 09.12.16
• Type: Minutes
• Status: Noted and Filed
• File created: 4/13/2017
• In control: City Commission
• On agenda: 5/9/2017
• Final action: 5/9/2017
• Title: Coral Gables Merrick House Governing Board Meeting of September 12, 2016.

Date	Ver.	Action By	Action	Result
5/9/2017	1	City Commission	approved	Pass

Title

Coral Gables Merrick House Governing Board Meeting of September 12, 2016.

Body

COMMITTEE REPORTS: None

HOUSE DISCUSSION: Merrick House Renovations; Board Vacancies; Board Discussion; Mary Adams Gold Project; Possible Future Projects.

A motion was made and seconded by to excuse the absence of Ana Lam from the Merrick House Board meeting of May 8th, 2016. (Unanimously approved)

A motion was made and seconded scheduling the next Merrick House Board on Monday, March 20^th, 2017. (Unanimously approved)

A motion was made and seconded to incorporate music from the era relevant to the Merrick House using the Wi-Fi once the House is re-opened for tours. (Unanimously approved)

HOUSE REPORT: September 2016:

•                     Trust Fund Balance: $21,601 (expenditure account); $4,490 (revenue account).

•                     Roxy O’Neal Bolton Fund: $4,939 (unchanged)

OLD BUSINESS: None.

NEW BUSINESS: None.

BOARD ITEMS: None.

ITEMS FROM THE SECRETARY: None.