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01-09-2017 HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE Minutes for January 9,2017 The meeting was called to order at 6:07 p.m.by Chairperson Pauline Grant. Those also present were Ann Petta, Frances Carter, Masako Gifford,Shelly Rosenkild, Susan Robles and Martha Monteon. City Clerk,Pat Jacquez Nares participated via telephone during the meeting. Martina Boentaran was absent. SECRETARY'S REPORT: The minutes for December 5,2016 were read and approved on a motion by Ann . and seconded by Frances,all in favor. TREASURER'S REPORT: The budget shows a total balance of$869.36 and a petty cash of$557.97. HISTORICAL REPORT: The Terrace View Elementary School has updated the display glass case in the lobby of.City Hall. OLD BUSINESS: City's 38th.Anniversary Dinner.Report Masako's Expense for supplies$54.05 which will be.reimbursed from 220 account. Masako's cash reimbursement to Frances$19.77 for expense of punch,water and ice. Ann$21.70 expense for ham,cash back to Masako$18.30. Pauline$32.43 turkey breasts expense,cash back$7.57. Shelly$68:00 expense for balloons,candy,paint and decorations,cash back$32.00. Shelly reused some of our decoration supplies in order to save money. Note: The committee agreed that at the Anniversary Dinner,we need two c (Md oneT'o�r`the coffee and another one for paper plates and napkins)and two round tables at the back of the community room. Thank you notes for Judges and volunteers for the 35th Annual Country Fair are-ready to be mailed. NEW BUSINESS: Calendar for 2017 ART SHOW-May 7 COUNTRY FAIR-November 4 ANNIVERSARY DINNER- December 13 The committee discussed how much we appreciate Pat's help throughout all our events and how thankful we are. We agreed that each member will write a.letter to show our individual appreciation and Pauline will take them to City Hall for delivery to the Mayor and City Council. The meeting was adjourned at 7:08 p.m. Next meeting: Monday, February 6,2017 Res ectfully submitted, Martha Monteon,Secretary Historical and Cultural Committee Treasury Report 2016/2017 A/C #10-804-210/220 A/C 210 Office Expense Month Description Debit Credit Balance Balance Forward $100.00 $100.00 Jul August September October November December January February March April - May June Total $100.00 $100,00 A/C 220 Special Departmental Month Description Debit Credit Balance Balance Forward $900.00 900.00 Jul Nov Masako Country Fair Expense $130.64 dec Masako Birthday Party Expense $54.05 Total 220 Acct. 184.69 $900.00 $715.31 Total A/C 210 &A/C 220 $184.69 $1,000.00 $815.31 Report for Month of February Historical And Cultural Committee Petty Cash Expense 2016/2017 Date Item Debit Credit Total July Balance forward $283.06 $283.06 Nov. Country Fair Income $305.05 Nov. Drawing Income $198.00 Nov. Shelley, Face Painting _ $15.00 Nov. Frances, Ice and Water $20.74 Nov. Pauline, Ribbons $32.40 Nov. Ann, Ham _ _ $21.70 _ Nov. Pauline, Turkey $32.43 Nov. Shelley, -Decorations $68.00 _Nov_ Susan, Drawing expense _ $10.00 DeC Francis, Punch and Water $19.77 Jan Masako, Clean, Tabieclothes $7.50 J 1 Totals $212.54 $80.1.11 $588.57 Report for Month Of: February Historical And Cultural Committee Petty Cash Box 2016/2017 7/1/1.6 8/1/16 9/1/16 10/1/16 11/1/16 12/1/16 Twenties $120.00 $120.00 $120.00 $120.00 $560.00 $340.00 Tens $80.00 $80.00 $80.00 $80.00 $30.00 $60.00 Fives $45.00 $45.00 $45.00 $45.00 $110.00 $110.00 Ones $23.00 $23.00 $23.00 $23.00 $86.00 $44.00 Quarters $10.00 $10..00 $10.00 $10.00 $9.25 $8.50 Dimes $3.60 $3.60 $3.60 $3.60 $4.20 $3.90 Nickles $1.35 $1.35 $1.35 $1.35 $1.50 $1.45 Pennies $0.11 $0.11- $0.11 $0.11 $0.16 $0.12 Totals $283.06 $283.06 $283.06 $283.06 $801.11 $567.97 Money 1/1/17 2/1/17 3/1/17 4/1/17 5/1/17 6/1/17 Twenties $340.00 $360.00 Tens $50.00 $50.00 Fives $110.00 $115.00 Ones $44.00 $50.00 Quarters $8.50 $8.00 Dimes $3.90 $3.90 Nickles $1.45 $1 .55 Pennies $0.12 $0.12 Totals $557.97 $588.57 $0.00 $0.00 $0.00 $0.00