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Minutes - 07/15/2009 - Autumn Festival Committee (2)2. 3. H 5. MINUTES OF THE JULY 15, 2009 MEETING OF THE AUTUMN FEST COMMITTEE OF THE VILLAGE OF OAK BROOK UNOFFICIAL UNTIL RE- APPROVED AS WRITTEN OR AS AMENDED ON SEPTEMBER 9, 2009. CALL TO ORDER: The Regular meeting of the Autumn Festival Committee was called to order by Co- Chairman Deborah Effrein at 7:10 p.m. in the Oak Brook Sports Core Administration Building, 700 Oak Brook Road, Oak Brook, IL. 17dT��MANME PRESENT: Co- Chairman Deborah Effrein, Committee Members Nelly Naguib and Joyce Antonoolli. ABSENT: Co- Chairman Iolanda Castellan IN ATTENDANCE: Mary Meranda, Sports Core Secretary APPROVAL OF MINUTES: Minutes of the Regular Meeting of June 24, 2009 Motion by Member Antoniolli, seconded by Member Naguib, to approve the minutes of the June 24, 2009 Autumn Festival Committee meeting as written. VOICE VOTE: Motion carried. UNFINISHED BUSINESS a. Member Naguib stated she is still in contact with the Marketing Director of Elmhurst Hospital and Labriola Bakery & Cafe to seek sponsorship. She will follow up and report back to the Committee. b. Mary Meranda reported that she has not received any additional donations from sponsor letters that were sent out. c. Mary Meranda inquired with the Bath & Tennis Catering Department regarding ideas and supplies for a craft activity. She reported that the catering department has a supply of beads in which necklaces and bracelets can be made. NEW BUSINESS a. Mary Meranda reported on a phone call from a new resident who may be interested in being a sponsor for this years' fest. Mary will follow up later this week. b. Mary Meranda reported that American Family Insurance, Anthony Chiarito Agency verbally committed to donate $250.00. c. The Committee discussed the wording for advertising the Festival in the Oak Brook Civic Association's newsletter. d. Next meeting scheduled for Wednesday, August 12, 2009. VILLAGE OF OAK BROOK Minutes Page 1 of 2 July 13, 2009 6. ADJOURNMENT Motion by Co- Chairman Effreen, seconded by Member Antoniolli, to adjourn the meeting at 8:06 p.m. ATTEST: Deborah E f fr6v" Deborah Effrein 2009 Co- Chairman VILLAGE OF OAK BROOK Minutes Page 2 of 2 July 13, 2009