City of Coral Gables

File #: 14-2950    Version: 1 Name: Merrick House 3-3-14
Type: Minutes Status: Noted and Filed
File created: 3/17/2014 In control: City Commission
On agenda: 4/8/2014 Final action: 4/8/2014
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board Meeting of March 3, 2014
Attachments: 1. 3.3.14MinutesforCC4.8.14, 2. Merrick House March 3 2014
Title
Coral Gables Merrick House Governing Board Meeting of March 3, 2014
Body
COMMITTEE REPORTS:
§      Sunday Afternoons on the Porch with George series reviewed and updated
 
HOUSE REPORT:  February 2014 House activity:
§      Total visitors in January: 18 adults; 9 seniors; 4 students; 1 youth; 1 child; plus tours given during the February SOTPWG event
§      Trust fund balance: $22,370.15 (expenditure account); $338 (revenue account)
§      House rental requests:  None
§      Roxcy O'Neal Bolton Fund for exterior maintenance: $4,839.00 (unchanged)
 
OLD BUSINESS: Chairs; Bicycle Racks; Villagers Grant Project; Coral Rock Wall; Docent  Appreciation
 
A motion was made and seconded to order chairs from Chiavari Chair Company. (Unanimously passed)
 
  NEW BUSINESS: Budget Calendar; Stanchions; Coral Gables Garden Club Proposal; Coral Gables Community Foundation
 
A motion was made and seconded to hold the budget formulation meeting on Monday, March 17 at 8:30 a.m.  (Unanimously passed)