2006.11.30_CAB_Minutes_Special~ ~
CULTURAL BOARD
TOWN OF HIGHLAND BEACH
REGULAR MEETING MINUTES
SPECIAL MEETING
THURSDAY NOVEMBER 30 2006 9:30 A.M.
Chair Emily Firtell called the Regular Meeting to order at 9:30 a.m. Also in attendance
were Vice Chair Jack Glazer, Bettie Altman, Lois Feldman, Riia Futernick and George
Kelvin.
PLEDGE OF ALLEGIANCE
WELCOME
OLD BUSINESS ~'
FINALIZATION OF PLANS FOR LUTH -DECEMBER 10
.Lois Feldman ordered cider from Publix. Will purchase paper goods next week.
. Dignitaries -Mayor-will invite
. George Kelvin will video event
. December 16 -Riia will have a volunteers meeting
. Trolley will pick up at St. Lucys Church
• ART DEMONSTRATIONS -DECEMBER 7
. George Kelvin will video event
. Town maintenance can help with setup/setdown
FUND RAISER MAILING LETTER
. Will be sent out in January
GEORGE KELVIN ART SHOW
. Will be in library community room
PUBLIC COMMENTS
ADJOURNMENT
With no further business to come before the Board, MOTION to adjourn was made by
MRS. FELDMAN/MRS. FUTERNICK at 10:05 a.m.
APPROVE:
Emily Firtell, Ch.
Jack Glazer, V.Ch.
Riia Futernick
Bettie Altman
• Lois Feld
George K in
Attest:
•
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CULTURAL BOARD
• TOWN OF HIGHLAND BEACH
REGULAR MEETING MINUTES
November 16 2006 930 a m
Chair Emily Firtell called the Regular Meeting to order at 9:30 a.m. In attendance were
Chair Firtell, Vice Chair Jack Glazer, Members Bettie Altman, George Kelvin, and Lois
Feldman. Riia Futernick was absent. Also present were members of the general public.
GENERAL INFORMATION
Add to Agenda, having a meeting before LUTH for last minute details.
Thank you's to Moskovitz, Make, Futernick
LUTH information sent to Sun Sentinel and Post. Will be in the December 3 editions.
Banner and Posters for LUTH will be ready Monday, November 27.
Letters to Town employees, Town Manager and Town Commission inviting them to
LUTH, and asking for their assistance if they would like to help out.
NEW/OLD BUSINESS
. George Kelvin asked Town to purchase a DVD player in order to broadcast out the
• events he tapes (on DVD).
. Dolores Trenner art work -CAC room not practical for the showing. Need a larger and
more watched space, i.e., the library.
. Jim Campbell (not a Highland Beach resident) has over 100 pieces of art he would like
to exhibit.
. Bettie Altman requested $100-$200 from the Board for purchase of the food items for
LUTH. MOTION was made by MR. GLAZER/MRS. FELDMAN to allot up to $350
toward refreshments and supplies (cups, napkins, wrapping paper, etc.) MOTION
carried.
. CAC opening -January 12, 4:00 p.m. -Library Community Room.
BOARD REPORTS
. Lois Feldman - Ms. Dolce receptive to giving a concert. A baritone and pianist will also
be available - $700 for concert. Date set, Tuesday, February 13, 7:30 p.m. in community
room ;"Opera to Broadway and More". All agreed on details of concert.
. Steinway concert off - no budget for this.
With no further business to come before the Board, MOTION to adjourn was made by
MR. GLAZER/MRS. FELDMAN at 11:00 a.m.
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