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HomeMy WebLinkAboutLHPC 2016-11-16 HISTORICAL COMMISSION Greenmead Historical Park 20501 Newburgh Road Livonia, Michigan 48152 Dennis Wright (248)477-7375 �� MAYOR Fax (248)426-8568 ti o t Linda McCann V DIRECTOR Community Resources Department Linda Wiacek 33000 Civic Center Drive �� PROGRAM SUPERVISOR Livonia, Michigan 48154-3097 t! (734)466-2540 LIVONIA HISTORICAL COMMISSION NOVEMBER 16, 2016 VOTING MEETING 6:30 PM Alexander Blue House Commissioners: Deanna Brown, Nancy Frye, Barbara Mansfield, Michael Marihugh, Stephanie Miner, Gary Pritchard, Sandi Pritchard, Patty Trojan; Absent: Mary Cambridge Other attendees: Linda Wiacek 1. Approval/and or review of minutes: Stephanie Miner, Secretary a. Minutes of August 17th voting meeting, September 21St, and October 19tH 2016 non-voting meetings i. 11/1 August/ September/ October meeting minutes approved 1. First: Sandi Pritchard 2. Seconded: Patti Trojan 2. Treasurer's reports: Mary Cambridge, Treasurer a. Unavailable 3. Reports: a. Chairman's report: Barbara Mansfield i. Annual Report 1. See attached from Barbara Mansfield 2. Greenmead Foundation Meeting a. Inquiring about becoming a foundation so that persons who want to donate directly to Greenmead can do so and the money goes directly to Greenmead i. 501-C is more efficient; The Friends of Greenmead started the process entitled "Friends for the Development of Greenmead" ii. Application to do so is between $5,00048,000 per Linda Wiacek's account of the meeting ii. Commission Shirts 1. Patti Trojan did some shopping and pricing a. Beck n' Boys will do them for $20.50 which includes shirts and embroidery b. Decision: 100% polyester shirt in Royal Blue b. Greenmead supervisor: Linda Wiacek i. Money to be Spent: 1. T-shirts for volunteers by Beck n' Boys done by Emily 2. Window shades for Blue House 3. Commissioner shirts 4. Updating computer in the Hinbern 5. Other options discussed ii. Halloween event 1. Well attended — kids and parents loved it iii. Highland Tea iv. Review of activities from October 19, 2016- November 16, 2016 v. Rentals 1. 10 new rentals vi. Draft - 2017 Calendar 1. See attached from Linda Wiacek vii. Maintenance —work orders submitted / status / needs of buildings viii. Ongoing and new Eagle Scout project updates 1. None as of right now ix. Christmas decorations 1. Shaw, School, Church and Bungalow need to be done still x. Signage of buildings for walking programs 1. Nothing has been updated xi. Handicap entrances for buildings — i.e. store 1. Bongero Construction is doing the work on the handrails for the store 4. Future Events a. Planning / decorations for Christmas b. Volunteer reception ... Thursday December 1, 2016 4-6pm i. Bring a dish to pass c. November Highland Tea d. Grandma's Attic e. Joint Dinner Plans = December 14, 2016 Wednesday i. Bringing a dish to pass and a bottle of wine ii. LHC is going to buy the dessert iii. Invitations will be sent 5. Nankin Mills School Update a. It's here! 6. New Business Items: a. Additional events for 2017 — (PT) pancake dinner/ lunch / brunch? i. Chris Cakes of Michigan cooks and entertains by flipping you your pancake 1. They provide everything but ask for tables for condiments ii. Proposed date: July 9th, alternate of July 16th iii. Presale of tickets 1. $7 tickets iv. 1112 Motion made by Deanna Brown & seconded by Nancy Frye 1. Motion made to do a pancake breakfast and potential 5K walk/run as a fundraiser for the school on July 9, 2017. b. Election of Officers for 2017 — Sandi Pritchard i. President: Barbara Mansfield ii. Vice President: Nancy Frye iii. Treasurer: Mary Cambridge iv. Secretary: Stephanie Miner c. 11/3 Motion by Sandi Pritchard to create a circle driveway at Hill House for handicap use. i. Seconded by Gary Pritchard 7. Other business items: a. Status of accessioning gift items / removal of items /staff involvement 8. Adjournment: 7:55pm Next Meeting —JANUARY 18, 2017 Notes: • Proposed by Linda Wiacek that 17th members attend a school board meeting to promote Guns N' Gowns — once before the 2016/2017 school year ends and again in September for the 2017/2018 year.