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Minutes - 01/21/2009 - Autumn Festival Committee0 3 9 5. G MINUTES OF THE JANUARY 21, 2009 MEETING OF THE AUTUMN FESTIVAL COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN OR AS AMENDED ON FEBRUARY 18, 2009. CALL TO ORDER The Regular Meeting of the Autumn Festival Committee was called to order by Co- Chairman Deborah Effrein at 7:08 p.m. in the Oak Brook Sports Core Administration Building, 700 Oak Brook Road, Oak Brook, IL. ROLL CALL PRESENT: Co- Chairmen Deborah Effrein and Iolanda Castellan, and Committee Member Joyce Antoniolli. ABSENT: Nelly Naguib and Anthony Chiarito. IN ATTENDANCE: Mary Meranda, Sports Core Secretary. APPROVAL OF MINUTES a. Minutes of the Regular Meeting of October 15, 2008 Motion by Member Castellan, seconded by Member Antoniolli, to approve the minutes of the October 15, 2008 Autumn Festival Committee meeting as amended. VOICE VOTE: Motion carried. UNFINISHED BUSINESS a. None presented NEW BUSINESS a. The Committee discussed the list of entertainment from the 2008 festival and agreed to repeat all with minor changes for the 2009 festival b. The Committee discussed the content of the sponsor letter and to follow up with phone calls after letters are mailed. A separate letter to the 2008 and 2007 sponsors thanking them for their past support was discussed. ADJOURNMENT Motion by Member Antoniolli, seconded by Member Castellan, to adjourn the meeting at 8:39 p.m. Autumn Festival Committee Minutes -1- January 21, 2009 ATTEST: Debbie Effrien 2009 Co- Chairman Autumn Festival Committee Minutes -2- January 21, 2009