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10-04-2021 Historical and Cultural Activities Committee Minutes for month of—October 4, 2021 Location—2nd Floor conference Room Members present—Renae Walker, Frank'e Byma, Michelle Greer, Becky Giroux, Louise Lundstrum and Debra Clark-City Clerk Members Absent—Mary Beth Correra Called to order—6:01 pm Secretary's Report: Renae motioned to approve the minutes from July meeting, Michelle 2"d and motion passed 4 yes 0 no 0 abstain. Treasurers Report: Frank'e recapped the treasurers report from the July 19, 2021 meeting where she counted the funds in the cash box. Historical Report: Debra is unsure who is responsible for this, but to her memory it was often Ann Petta. Old Business: n/a New Business: Honoring the former members—all the ladies have declined their public recognitions due to Covid. Discussed cards to Staters from The Women's Club (it is their fundraiser) Renae motioned to purchase 5-$25 dollars each to total$150, Louise to purchase. Motion passes 4 yes 0 no 0 abstain. Frank'e to give the cash to Louise to purchase and will get the receipt from her. Country Fair—Discussed possibilities for Country Fair as 6 weeks is not enough time to plan Debra does not have a list of Vendors used, Becky is going to ask Ann Petta for that and for Arts Walk. Becky might have the list from 40th Anniversary. City anniversary—We need to decide on the Community Box in the lobby, Frank'e suggested GTHS as they are celebrating their 10 year anniversary as well. Renae offered to reach out to the school. Frank'e is going to donate her time and talent and make the invitations for us with colors to match the GTHS school colors. Debra is going to send us the email with all the invitees that are supposed to be there. Anniversary dinner will be Dec 15th with 65-70 people, we will take care of the food (we are going to ask Woody's to possibly cater), Mayor to speak and the GTHS to speak and give short presentation of their accomplishments. Debra is going to look for past scripts for us. Meeting adjourned—6:50 pm