2008.01.31_CAB_Minutes_RegularCULTURAL BOARD
TOWN OF HIGHLAND BEACH
REGULAR MEETING MINUTES
Thursday January 3 1 � 2008 9:30 a.m.
Chair Emily Firtell called the workshop meeting to order at 9:30 a.m. In attendance were Vice
Chair Riia Futernick, George Kelvin, Lois Feldman, Bettie Altman, Sheila Kallman and Myrna
Resnick.
APPROVAL OF MINUTES
January 3, 2008 and January 14, 2008 minutes were unanimously approved pending January 3,
2008 minute corrections.
BOARDS & COMMITTEES
Review of Fundraising Committee — New Sponsorship Opportunities form was created for
donations.
Lois Feldman — 2 Weeks notice to Bill Moore regarding setting up chairs for the Sweetheart
Concert. Bettie Altman, Lois Feldman will volunteer at the table. MOTION was made to have
flowers on the piano for Valentines Day
Riia Futernick — Art classes are proceeding, looking for art instructor in watercolor medium.
Perhaps host another Swing Jazz Concert outside.
Thank you to Judy Broadman for all your help
PRESENTATIONS
Ruth Samuels and Ethel Hoffman, cookbook author, introduction of how communities put
together cookbooks. Title suggestion — Happy Hands of Highland Beach. Cookbook cost $16.00
to print, suggested sale price - $25.00. Recipes would be kitchen tested, with a little bit of the
recipes history, where did it come from, was it altered? Ruth Samuels would be the Editor, a
committee of 5 -7 people and the recipes, perhaps put in the monthly newsletter that Highland
Beach is looking for recipes. How many recipes will be in the book? Set deadline for recipes,
this book would take approximately 1 year to complete. Minimum of books ordered would be
3,000.
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SCultural Board
Workshop Meeting
1/31/08
Page 2 of 2
NEW BUSINESS
Fundraising — Should we include a Stamped addressed envelope with the Sponsorship
Opportunities?
Cultural Board received a donation due to Swing Jazz concert.
OLD BUSINESS
Per Mari Suarez — she needs 2 weeks notice to handle the placement of chairs in the library
community room.
The Swing Jazz Concert was a smashing success.
Sweetheart Concert — Filled, Riia has started a waiting list.
NEXT MEETING
The next regular meeting will be held on February 28, 2008 at 9:30 a.m. Please pick up your
packets prior to the meeting
ADJOURNMENT
With no further business to come before the Board, MOTION to adjourn was made by Bettie
Altman and George Kelvin at 11:00 a.m.
Emily Firtell, CH�
Riia Futernick, V. Ch.
Bettie Altman
Lois Feldman
George Kelvin
Myrna Resnick
Sheila Kallman
Attest: c,c Date: