Title
Coral Gables Merrick House Governing Board Meeting of June 8, 2015.
Body
COMMITTEE REPORTS: None.
HOUSE REPORT: May 2015
§ Total visitors in May: 26 Adults; 2 Seniors; 1 Youth; 5 Children.
§ Trust Fund Balance: $19,382.50 (expenditure account); $1,027 (revenue account).
§ Rental Requests: None new.
§ Roxy O’Neal Bolton Fund: $4,939 (unchanged).
OLD BUSINESS: Donor Cocktail Reception; SOTPWG Events Recap; Porch Benches
A motion was made and seconded to set the price of the benches to $500.00. (Unanimously approved)
NEW BUSINESS: Docent Recognition; Role of Board during Merrick House Renovation; The Gala
DISCUSSION ITEMS: Benches
CITY COMISSION UPDATE: None
CITY PROJECTS UPDATE: None
ITEMS FROM THE SECRETARY: None
NEXT SCHEDULED MEETING: Monday, August 10, 2015, 8:30 a.m., Merrick House.
A motion was made and seconded to skip the meeting in July and reconvene on August 10th and to excuse the absence of Ms. Kutell for the August meeting. (Unanimously approved)