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Minutes - 08/12/2009 - Autumn Festival Committee►14 3 0 5. I MINUTES OF THE AUGUST 12, 2009 MEETING OF THE AUTUMN FEST COMMITTEE OF THE VILLAGE OF OAK BROOK UNOFFICIAL UNTIL 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 7:05 p.m. in the Oak Brook Sports Core Administration Building, 700 Oak Brook Road, Oak Brook, IL. ROLL CALL: PRESENT: Co- Chairman Deborah Effrein and Iolanda Castellan, Committee Members Nelly Naguib and Joyce Antoniolli. ABSENT: Co- Chairman Iolanda Castellan IN ATTENDANCE: Trustee Gerald Wolin and Mary Meranda, Sports Core Secretary APPROVAL OF MINUTES: Minutes of the Regular Meeting of July 15, 2009 Motion by Member Naguib, seconded by Member Antoniolli, to approve the minutes of the July 15, 2009 Autumn Festival Committee meeting as written. VOICE VOTE: Motion carried. UNFINISHED BUSINESS a. Mary Meranda reported that a new resident and business owner has become a sponsor. b. The Committee discussed how many volunteers will be needed, where and for how long of shifts. c. The Committee discussed the equipment that will be needed, i.e. generators, hand radios and music for the pumpkin walk. Mary Meranda will secure all equipment. NEW BUSINESS ADJOURNMENT Motion by Co- Chairman Antoniolli, seconded by Member Naguib, to adjourn the meeting at 8:13 p.m. VILLAGE OF OAK BROOK Minutes Page 1 of 2 August 26, 2009 ATTEST: Deborah E f fr6v" Deborah Effrein 2009 Co- Chairman VILLAGE OF OAK BROOK Minutes Page 2 of 2 August 26, 2009