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01-05-2016104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes School Scholarship Committee 5:00 PM Council ChambersTuesday, January 5, 2016 1. CALL TO ORDER 2. ROLL CALL Mike Kelly, Rebecca Porter and Christine PowerPresent3 - Vance SmithExcused1 - Justin KennedyAbsent1 - Mitch HonakerAlso Present 1 - 3. APPROVAL OF MINUTES a.AR-2015-1468 Regular Meeting - December 8, 2015 A motion was made by member Porter, second by member Power, to approve the minutes of December 8, 2015. The MOTION was APPROVED by the following vote: Yes:Mike Kelly, Rebecca Porter, and Christine Power3 - Excused:Vance Smith1 - Absent:Justin Kennedy1 - 4. OLD BUSINESS Chair Kelly provided an overview of the last School Scholarship Committee meeting, where they had voted to transfer the coordination of the Princess Ball to the City's new event coordinator, and stated that during the transition period, the Committee would need to assist the event coordinator with the planning of her first Princess Ball. a Princess Ball - Planning Update SSC members, and Edgewater Event Coordinator, Jill Danigel discussed Princess Ball 2016: the details of the information on the flyer; tickets being provided to the PTA, the PTA earning $1.00 per ticket sold, locations that would be selling tickets, and selling tickets at the door; previous processes used for selling Princess Ball (PB) flowers; BJ's flowers sponsoring the Princess Ball, setting up a table at the event, selling flowers before the event at a Princess Ball discount; and BJ's being listed on the flyer as a sponsor; meeting to decorate the YMCA gym at 10:00 a.m. on January 30th, and decorating details; ticket disbursement, PTAs, extending invitations to schools, and ticket sales; flyer review and approval, and flyer distribution; member Smith and Chick-fil-A contributing the same items and support as last year; using Tobi's Pizza for a snack resource; schools, PTAs, and other Page 1City of Edgewater Printed on 1/15/2016 January 5, 2016School Scholarship Committee Meeting Minutes groups setting up vendor tables; types of refreshments, and snacks for the event, and who would provide them; coordination of princesses from the school drama department, and how a great job they did at last year's Princess Ball; issues and details concerning the DJ for the event; holding a raffle at the ball, and obtaining prizes; making sure groups/vendors are not selling the same thing; having a photographer for the event; having a hairstylist at the ball; and setting up a backdrop for a photo shoot area to take pictures with the princesses. 5. NEW BUSINESS The City's contracted Event Coordinator, Ms. Kim Kline, provided a report on Edgewater's Car Show, which was held on January 2, 2016, and discussed: the success of the event; 120 cars participated in the event; vendor support and their contributions to the school scholarship fund; Hometown News coverage; upcoming City events; and stated that proceeds generated from the car show, approximately $490 dollars, would go towards Edgewater's school scholarship fund. SSC members discussed: vendors and their success at Edgewater events; the Expo, and the possibility of a portion of the proceeds going to the Edgewater school scholarship fund; whether or not it is specified in the SSC By-Laws that scholarships can only be granted to accredited, college level, educational institutions; and adding researching "Vocational educational institutions being eligible for scholarships", and if need be, adding the topic to the next SSC meeting agenda. 6. ADJOURN There being no further business to discuss, Chair Kelly adjourned the meeting at 5:50 p.m. Minutes submitted by: Mitch Honaker, Deputy City Clerk Page 2City of Edgewater Printed on 1/15/2016