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HomeMy Public PortalAbout20131203 - 300th Anniversary Celebration Committee - Meeting Minutes HOPKINTON 300TH ANNIVERSARY COMMITTEE DECEMBER 3, 2013, 7:00 PM LOWER LEVEL, TOWN HALL Minutes Call to Order: Chair Steve Kellett opened the meeting at 7:00 pm with the following members present: Steve Kellett, Chair Alicia Shambo, Vice-Treasurer Anne Mattina, Vice Chair Jean Bertschmann, Secretary Meghan McSkimming, Treasurer (absent) Also present: Don Nash I. Approval of Minutes On a motion made by Alicia Shambo, seconded by Anne Mattina, the Committee voted to approve the minutes of November 12, 2013 as amended and November 14, 2013 as written. Favor: 4 Against: 0 Absent: 1 (Meghan McSkimming) II. New Business A. Holiday Stroll The Hopkinton Holiday Stroll is scheduled for 12/7/13 from 10-1. The Committee will have a table to share information and sell t-shirts. B. BAA number Anne Mattina will fill out the application for a marathon number with the BAA. The Committee decided to require a $2500 donation from the selected runner. Steve Kellett or Anne Mattina will contact the Hopkinton Running Club to advertise the availability of the number. C. Garden Club Anne Mattina attended a meeting of the Garden Club. The Garden Club expressed interest in hosting an historical home and garden tour in June 2015. III. Old Business A. Sponsorship – • Update on 501(c)(3) through Historical Society – Don Nash will coordinate with the Historical Society to finalize the arrangements for a bank account. • A website, e-mail, and bank information are needed to finalize the sponsorship materials. Don Nash will reach out to a potential volunteer regarding the website. B. Community Partners – The Committee reviewed the list of potential community partners and assigned Committee liaisons to each organization. C. Volunteer Mixer The Committee held a community wide volunteer mixer on November 14, 2013 at Carbones. Attendance was low. The Committee will continue to reach out directly to individuals and organizations in the community regarding partnering on events. D. Ornament fundraiser The Committee reviewed a mock-up of an ornament. It is too late to order for December, 2013. The Committee will consider placing an order for December, 2014 once the bank account has been established and funds have been raised. E. Other Steve Kellett will contact the Friends about attending their next meeting. Steve Kellett will contact the Town Hall regarding e-mail addresses for committee members, quarterly financial updates, and an update for the Board of Selectmen. IV. Adjournment On a motion made by Anne Mattina, seconded by Alicia Shambo, the Committee voted to adjourn at 8:17 pm. Favor: 4 Against: 0 Absent: 1 (Meghan McSkimming) Respectfully submitted, ___________________________ Steve Kellett, Chair