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Minutes - 09/10/2008 - Autumn Festival CommitteeMINUTES OF THE SEPTEMBER 10, 2008 MEETING OF THE AUTUMN FESTIVAL COMMITTEE OF THE VILLAGE OF OAK BROOK APPROVED AS WRITTEN ON OCTOBER 1552008 1. CALL TO ORDER The Regular Meeting of the Autumn Festival Committee was called to order by Co- Chairman Deborah Effrein at 7:07 p.m. in the Oak Brook Sports Core Administration Building, 700 Oak Brook Road, Oak Brook, IL. 2. ROLL CALL PRESENT: Co- Chairmen Deborah Effrein and Linda Gonnella, Committee Members Joyce Antoniolli, Nelly Naguib and Iolanda Castellan. ABSENT: Anthony Chiarito. IN ATTENDANCE: Nelson Patras, Operations Manager, Bath & Tennis Club and Mary Meranda, Sports Core Secretary. 3. APPROVAL OF MINUTES a. Minutes of the Regular Meeting of June 25, 2008 Motion by Member Naguib, seconded by Member Antoniolli, to approve the minutes of the June 25, 2008 Autumn Festival Committee meeting as written. VOICE VOTE: Motion carried. 4. UNFINISHED BUSINESS a. Discuss the 2008 Autumn Festival Activities The Committee discussed the logistics of the Autumn Festival and where each member of the Committee would be designated for each activity. Manager Patras asked that the Committee members be at the Clubhouse at 9:00 a.m. the morning of the festival to help set -up with the B & T staff for the activities. Sponsor tables will be located at each activity for display of materials they wish to give to the public. Bath & Tennis Club staff will have one of their team members at the cupcake decorating, two life guards at the canoe /paddle boat area, one at the sand art activity and four located at the two Moon Jumps. Mary Meranda will check with Ej az Khan if he will be the official photographer for the festival. The Committee discussed the concession area and requested that tablecloths be provided for the 60" round tables. Chairman Gonnella announced that she would be retiring from the Committee at the end of this year. Co- Chairman Effrein indicated that resident Joanne Autumn Festival Committee Minutes Page 1 of 2 September 10, 2008 4. a. Cascio wishes to serve on the Committee for next year. Mary Meranda explained that information of the festival was sent to The Doings and the Daily Herald. A photographer from The Doings will be taking pictures of the event for their newspaper. Mary also noted that the financial report has to be adjusted as the Civic Association newsletter insert for the Autumn Festival was $250.00 and a check was already sent to Joan Philip. The Committee discussed the location of the SWAT vehicle as Police Lt. Cates will be manning the activity with Police Officer Jason Woods from our Police Department. Manager Patras explained that the menu for the festival was revised after discussions with his staff. The location of the concession area was moved to the sand volleyball area next to the pool. Three servers will be manning the buffet. A portable stand will be located near the tennis courts with water and Gatorade for the public. He remarked that the Tennis Pro Wil will be conducting tennis activities for juniors from noon to 2:00 p.m., 2:00 to 4:00 p.m. for adults and an adult round robin play from 4:00 to 5:00 p.m. b. Approve Sponsorship Recognition Plaques Co- Chairman Gonnella read the inscription to be placed on the sponsor plaque for Elkay Corporation and the Committee reviewed the two plaques that were recommended. It was a consensus of the Committee to approve the recognition plaques and inscription as submitted to the Committee members. 5. NEW BUSINESS: The Committee discussed their next meeting date for Wednesday, October 15th at 7:00 p.m. 6. ADJOURNMENT: Motion by Co- Chairman Effrein, seconded by Member Antoniolli, to adjourn the meeting at 8:15 p.m. ATTEST: s /Linda K. Gonnella Linda K. Gonnella Co- Chairman Autumn Festival Committee Minutes Page 2 of 2 September 10, 2008