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01-04-2016 HISTORICAL AND CULTURAL ACTIVITIES COMMITTEE Minutes for January 4, 2016 The meeting was called to order at 6:12 P.M. by Chairperson Pauline Grant. Those also present were Ann Petta, Masako Gifford, Frances Carter, Shelly Rosenkild, Martha Monteon and City Clerk, Pat Jacquez Nares. Martina Boentaran and Susan Robles were absent. SECRETARY'S REPORT: The minutes for December 7, 2015 will be pre- sented at our next meeting. TREASURER'S REPORT: The budget shows a total balance of $849.09 and a petty cash of $386..55. HISTORICAL REPORT: The Senior Citizens Complex are taking care of the upkeep of the glass display case located in the City Hall lobby. OLD BUSINESS: City's 37th. Birthday Pot luck Dinner. The Senior Citizens Complex program presentation was very informa- tive. A good number of people celebrated with a buffet dinner, ending with cake for all to enjoy. Cash advance: Shelly $1-00.00 - decorations expense was $100_33 reimbusement .331r Pauline 40.00 - turkey breast expense - 34.36 returned to Masako $5.64 Ann 40.00 - ham expense 20.32 (plus cranberry sauce and ham topping) returned - 20.00 Reimbursements: Frances $27.17 for punch, ice, water and paper towels. Masako's expense $47.80 for lasagna, paper plates and napkins from 220 account. NEW BUSINESS: Calendar for 2016 Art Show - May 1st. Country Fair - November 5th/tentative -date Anniversary Dinner - December 14th/tentative date Shelly will update the Art Show application. The art boards need to be repainted; Shelly will .see if the Leos can volunteer for the project. The meeting was adjourned at 7:12 P.M. Respectfully submitted, Martha Monteon, Secretary '