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Horicon Phoenix Program April Monthly Meeting

Horicon Phoenix Program
Event organized by Horicon Phoenix Program

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Horicon Phoenix Program
April Meeting ~ Monday, April 2, 2018, 6 pm
**Meeting will be held at Horicon Phoenix Office.**

• Call to Order
• Public appearances
• Approval of minutes (Lahnie)
• Treasurer’s Report (Heather)
• Correspondence and bill paying
• Old Business
o Organization Committee Report (Christine Schmitz, Chair)
 Social media
 Office update
o Executive Director Report (Liz Darner)
 Grants/fundraising
 Budget Update
 Horicon Rising
 Website development
 Scrip Program
• New Business
o Approval of budget expenditures
o Insurance policy
o Banking
o Tattoo Shop Chamber Membership Grant

• Promotion Committee Report (Mary, Chair)
o Winter Farmers Market (Liz, Kathy)
 Last Market Wednesday, April 11th
o Farmers Market
 Radio Interview (Liz)
o Cabin Fever Series (Second Saturday, Jan-April)
 April 14 - Bowling Dodge Center
 April 28 – Stay & Play Higher Grounds
 Need Silent Auction items
o Phoenix Appreciation Dinner – 2019
o Horicon Huk
 May 19th, 2018
o Summer Concert Series 2018
o Horicon Hills Friday Night Music Series
o JSMF 2018
• Design Committee Report (Kathy, chair)
o Community Gardens update (Liz, Kathy)
o Discher Park Pavilion Restoration update (Lahnie, Mary, Liz)
o Little Library Project (Liz, Tory, Heather)
 Door replacement Discher Park/Bowling Green Park
 Steward update (Heather)
o Gold Star Memorial Bike Trail (Mary, Laurie)
o Historical Society (Lahnie)
o Baby Pantry (Liz, Laurie)
• Economic Restructuring Committee Report (Laurie, Chair)
o Phoenix Scholarship (Liz, Laurie)
o Real Estate Development Committee (Liz)
 Vonti Building Update (Liz)
• Non-Action Discussion
o Other discussion
• Next monthly meeting
o May Monthly Meeting, Sunday May 6, 2018, 6pm at Horicon Phoenix Office
• Adjourn.