City of Coral Gables

File #: 14-3497    Version: 1 Name: Coral Gables Merrick House - 10-13-14
Type: Minutes Status: Noted and Filed
File created: 11/4/2014 In control: City Commission
On agenda: 11/18/2014 Final action: 11/18/2014
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board Meeting of October 13, 2014
Attachments: 1. 10.13.14MinutesforCC11.18.14, 2. Merrick House Minutes October 13 2014
Title
Coral Gables Merrick House Governing Board Meeting of October 13, 2014
Body
COMMITTEE REPORTS: Events Committee:
§      Sundays on the Porch with George series reviewed and updated.
HOUSE REPORT: September 2014
§      Total visitors in September: 10 Adults; 5 Seniors; 1 Student; 1 Youth; 0 Children.  
§      Trust Fund Balance: Expenditure account: $18,968.17; revenue account: $1,645.00
§      Roxy O'Neal Bolton Fund: $4,940.00 (unchanged)
§      Rental request: Edible Community Garden Project weekly meetings and two board meetings. Prior to Ms. Petrella Arch's arrival at the meeting, the Board reviewed and unanimously approved the application for
            the outdoor weekly meetings, the two indoor (2015) board meetings and waiving the application fees for the two indoor board meetings (see motion below).
 
A motion was made and seconded to approve all of Ms. Petrella Arch's requests as detailed above. (Unanimously passed)
 
 OLD BUSINESS: Richard Merrick Paintings; Villagers Grant; Front Porch
 
NEW BUSINESS: Villagers' 2016 50th Anniversary; Merrick House Window Restoration