City of Coral Gables

File #: 19-8619    Version: 1 Name: MH02.11.19FORCC05.14.19
Type: Minutes Status: Noted and Filed
File created: 4/18/2019 In control: City Commission
On agenda: 5/14/2019 Final action: 5/14/2019
Enactment date: Enactment #:
Title: Coral Gables Merrick House Governing Board Meeting of February 11, 2019.
Attachments: 1. 02.11.19MinutesforCC05.14.19, 2. Merrick House Minutes Feb 2019 - Signed

Title

Coral Gables Merrick House Governing Board Meeting of February 11, 2019.

 

Body

COMMITTEE REPORTS: None

 

HOUSE REPORT: February 2019

                     Trust Fund Balance: $26,989 (expenditure account); $695 (revenue account).

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

 

DOCENT REPORT: 10 docents; Over 120 visitors

 

OLD BUSINESS: Signage

 

NEW BUSINESS: Craftsman In-Residence; Earth Day; Donation of vases and perfume.

 

A motion was made and seconded to move forward with Spring Fling and have it incorporated into the Earth Day activities. (Unanimously approved)

 

A motion was made and seconded to approve the donation of two French porcelain vases and porcelain perfume bottle with the condition that the proper paperwork is received to document the donation. (Unanimously approved)

 

CITY PROJECTS: None.

 

ITEMS FROM THE SECRETARY: None.