December 22, 2010

Meeting called to order at 10:05 am by the Chair person Susan

1. Addition to Agenda was added by Susan: Money making ideas.
2. Agenda approved.
3. Reports:

1. Secretary Report: minutes approved.
2. Treasurers Report: none had to be given.
3. Participation Committee: Voted on by Board

Results of committee:

Melanie Griffith

Ron Augustine

Harriette Vaughn

Rose

Dragana

Jeff Kaplan

Eddy Woodford

Trish Pleasant and Ryan Stimers will be alternates.

Old Business: none

New Business:

We will be looking into getting a liquor license for the use of 3 events, Conch Republic Days (The Bloody Battle at Sunset), Winter and Summer Solstice. For the Christmas Boat parade we would like to have a Santa to take pictures with the children, some games, the Key West High School Band and an all day craft fair. We also discussed other ways to generate funds: A nonvoting membership, selling water at the pier during sunset, a newsletter and advertising. Volunteers will be needed for these fund raisers.