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HomeMy WebLinkAboutRM061375thMinutesMINUTES OF THE 75TH ANNIVERSARY COMMITTEE June 13, 2013 STATE OF TEXAS § § COUNTY OF BRAZOS § Present: Linda Harvell, chair Jerry Cooper Sherry Frisk Gary Ives Henry Mayo Bill McGuire Allison Meserole Shannon Overby Tracy Paine Scott Simpson Tom Taylor Mayor Ben White City Staff: Sherry Mashburn, City Secretary Jacob Morris, Historic Records Coordinator 1. Call to Order The 75th Anniversary Committee was called to order by Chair Linda Harvell at 8:31 a.m. on June 13, 2013 in the College Station City Hall, 1101 Texas Avenue, College Station, TX 77840. 2. Hear Visitors There were no visitors. 3. Consider Approval of Previous Minutes MOTION: The Committee voted to approve the minutes. Minutes were approved. 4. Sponsorship Workshop Sherry Mashburn distributed an updated donation tracking report. According to the report, $28,550 has been pledged. Of that $14,950 has been collected thus far. Several committee members provided updates: -Henry Mayo reported that the Brazos County Historical Commission has approved $250. He also reported that he will follow up with Union Pacific regarding their donations. -Tom Taylor reported that he was still working with TAMU. -Mayor reported that he has contacted the medical community, and would follow up. -Bill McGuire reported that he has issued a challenge to CSISD alumni classes to determine which class could raise the most donations. Committee discussed the issue of donation requests being misplaced. Chair Harvell explained that she has placed a large logo in order to assist recognition, and committee decided that follow up contacts would help avoid donations “falling through the cracks.” Committee briefly discussed budget estimates. Chair Harvell stated that the estimated budget contains $18,000 for the Bush Library exhibit, $18,500 for the opening events, and the remainder for all other activities, but that the figures were somewhat flexible. 5. Promotion and Media Chair Harvell reported that the 75th is being promoted in the calendars of events of several publications, She also reported that Mike Neu had informad her that an informational was secured in Texas Monthly. She also reported that the Facebook page is gaining support. SherryMashburn announced that the 75th Committee was offered a booth at the softball game on Friday the 14th. Committee organized to prepare promotional and informational material. Linda Harvell, Scott Simpson, and Gary Ives volunteered to man the booth. 6. Bush Library Exhibit Update Mike Neu was unable to attend, so Tracy Paine provided a summary of the exhibit content and layout. She reported that 100 spots could be blocked for the car show, of the 200 in the lot. The circle drive can safely fit 6 vehicles in the entrance circle. She reported that coordination with TAMU transportation services will be necessary prior to event. Committee discussed exhibit content. The College Station robot has been located, but is in need of repairs. Committee discussed ways to restore it for the exhibit, and determined that an operational robot is ideal, but a cosmetic restoration is acceptable. Committee discussed other items, such as images related to the Texas World Speedway, Culpepper developments, and artifacts like a shoehorn from a downtown Bryan shoe store, Tiger mascot receipt, etc. Committee also discussed the Union Pacific’s offer to locate heritage locomotives near the library. They also discussed banners, which could also be used on other occasions. Committee additionally discussed living history and interactive content, such as mini-train rides for children (which may require insurance coverage), a square-dance exhibition in the Rotunda, and a way to announce significant people to history when they arrive, such as Alvin Albright, who played as part of the 1939 team. 7. Homecoming Events, planning Committee discussed homecoming activities and summarized events. The Friday night event, located at Bachmann park will be a paid event. Committee suggested ticket cost to be approximately $10 to $15 per person. The venue was estimated to hold approximately 150 people.Sherry Frisk stated that Buppy’s catering is busy, so it would be good to secure a caterer quickly. Committee verified the need for some sort of attendance list, but did not yet determine if it would be a list, tickets, or some other method. Committee discussed the feasibility of setting up online ticket sales. Committee discussed potential parking issues. They discussed a shuttle, carts, and either the Med or the St. Francis parking lots nearby as overflow. Committee discussed target attendees, predicting that many would be CSISD or TAMU alumni, but also the general public. 8. Report- Car Show No report presented. 9. New Business 10. THE NEXT MEETING OF THE 75th ANNIVERSARY PLANNING COMMITTEE IS SCHEDULED FOR THURSDAY, JULY 11, 2013. 11. Adjournment MOTION: There being no further business, the Regular Meeting of the 75th Anniversary Committee was adjourned at 9:48 a.m. on Thursday, June 13, 2013. ________________________ Chair ATTEST: _______________________ Secretary