October 20, 2009

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[ Heritage Committee - Meeting Minutes ]
October 20, 2009

TOWN OF INDIALANTIC
Brevard County, Florida 32903
HERITAGE COMMITTEE
October 20, 2009, Council Chambers 8:00 a.m.
MINUTES 10-01 Members Present Members Absent
Jenifer Marx, Chairperson All Present
Denise Bozeman, Vice Chairperson
Carol Andren
Laverne Bruffey
Pam Dunn
Cindy Earp
Dian Milligan
Linda Paige
Joan Sherman
Irene Quilleux
Victoria M. Twitty-Mercer, Secretary
I. Call to Order
Chairperson Marx called the meeting to order at 8:05 a.m.
II. Approval of prior Meeting Minutes
Minutes 09-012; September 15, 2009
Ms. Bozeman moved to approve the minutes. Ms. Earp seconded. Motion carried unanimously.
III. Report from Chairperson Marx
IV. Projects
Potential Interviewees
October 24, 2009 at Ms. Bozeman’s private residence.
9:00 a.m. Kent Broome, Ms. Andren
10:00 a.m. Ronnie Constantino, Ms. Bozeman
11:00 a.m. Jim Earp, Ms. Paige
Lunch
1:00 p.m. Gordon Patterson, Ms. Marx
2:00 p.m. Dan Abbott, Ms. Marx
3:00 p.m. Jack Stewart, Ms. Bozeman
4:00 p.m. Joanie Holzer Schirm, Ms. Bruffey
Ms. Dunn will provided grapes, Ms. Sherman will provide tea, Ms. Paige will provide cookies and Ms. Marx will provide coffee.
V. Other
Supplies
Ms. Marx submitted a bill for the FY 2008/2009 budget of 3 of JVC MDC60ME10P
Mini DV Tape (10 pack) $60.90.
Friday @ Fifth, October 16, 2009
The Committee made $94.00 for selling T-shirts, DVD’s and Postcards at the event. Ms.
Sherman has gathered names and emails for the ones that signed up at the event. This
will be added to the mass list already in the process.
Melbourne Beach
Ms. Marx asked Ms. Bozeman if the Committee is able to add names and emails to the
Melbourne Beach mass emailing system. This will help in promoting events in both
Town’s.
Budget FY2009/2010
$600.00 is the budget for the Committee for the year of October 01, 2009 – September
30, 2010.
Other
Ms. Dunn advised the Committee that her brother in law won the first Indialantic Art
Show with a five week trip paid to visit Europe in the 1960’s.
VI. Items for next Meeting – Tuesday, November 17, 2009 (10-02)
A.
What items do the Committee members have at their private residence?
B.
Oral History Guide.
C.
Bob Gross for January gathering.
VII. Adjournment
The meeting was adjourned at 9:20 a.m.
_____________________________ ___________________________
Jenifer Marx, Chairperson Victoria M. Twitty-Mercer, Secretary
completed 10/20/09 vmtm

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