February 19, 2013

This material was filed under
[ Heritage Committee - Meeting Minutes ]
February 19, 2013

TOWN OF INDIALANTIC
Brevard County, Florida 32903
HERITAGE COMMITTEE
February 19, 2013 Council Chambers 9:00 a.m.
MINUTES 13-04

MEMBERS PRESENT
Jenifer Marx, Chairperson
Linda Glass, Treasurer
Carol Andren
Denise Bozeman
Pam Dunn
Cindy Earp
Dian Milligan
Linda Paige
Joan Sherman

MEMBERS ABSENT
Linda Coleman

I. CALL TO ORDER
Chairperson Marx called the meeting to order at 9:00 a.m.
Report on success of Surf Expo.

II. APPROVAL OF PRIOR MEETING MINUTES
No prior minutes were available for review.

III. REPORT FROM CHAIRPERSON MARX
It was suggested we develop a resource list and each member was asked to send names and contact numbers via email to Jenifer Marx of people who could be of assistance to us with our various events and projects.

IV. PROJECTS
Archives- Ms. Andren
We need to review where we are. At least a half day is needed for a team to scan the archives with the goal of eventually making all the material available online. It is planned that Denise, Linda Glass, Carol
and Jenifer with the help of Stu Glass and, perhaps, Carl Andren will continue this process.

Interviewees and Photo’s- Ms. Sherman
Tabled for now.

T-shirts and Postcards
No action on these now.

Historical Conversations & Portrait of a Community DVD-Ms. Paige
No report.

Events
Next Community Event. It was discussed to offer the community a March Art Show at Eastminster Presbyterian Church for local artists only/local art and Joyce Warner Display only. Each artist might
be asked to produce at least one Indialantic-themed piece. Participants would buy space. We could have a pavilion with a series of people presenting short talks relevant to Indialantic. A motion was made by Cindy Earp and seconded by Linda Glass to hold an art show. The motion was approved by unanimous vote.

V. OTHER
New business
We discussed asking City Hall if we could display historical pictures in our hallway. We discussed obtaining original Police Badges. We discussed developing a new town logo; perhaps holding a contest.

VI. BUDGET
Treasurer Report- Ms. Glass
Beginning Balance from Sales $1,573.29
Town Allotment $ 600.00
Sales of T-Shirts & DVD $ 23.00
Total Credits $2,196.29

Profit

Date Receipt Name Item Amount
10/05/12 931304 Didomenico T-shirt $10.00
11/19/2012 931985 Lambert T-shirt and DVD $13.00
FY 12/13 000000 TOTAL SALES TOTAL SALES AS OF 03/14/13 $23.00

VII. ITEMS FOR NEXT MEETING – MARCH 19, 2013 9:00 A.M. 13-05

VIII. ADJOURNMENT
Meeting was adjourned.

____________________________________
Jenifer Marx, Chairperson

____________________________________
Cindy Earp, acting Secretary