Video summary
The August 26 Callahan House Board meeting focused heavily on administrative progress regarding the digitized scrapbook project and ongoing restoration efforts. Cindy had successfully completed scanning Book One of the collection, though page numbering for subsequent volumes was paused until the following month to accommodate summer schedules. The board debated whether to form a committee or allow members to work independently on labeling the remaining eight pages before sending them to vendors, emphasizing that accurate counts are vital for obtaining precise cost estimates from suppliers. Simultaneously, restoration updates indicated that a sconce would be reinstalled next Friday while fountain repair bids were being resubmitted with an aim to complete repairs by October or November prior to winter weather worsening the damage. Additionally, the board reviewed proposals against a Colorado Garden Foundation grant deadline of August 30th for the Farmal formal garden plan, intending to request the full $15,000 material-only grant while relying on city funds for labor costs.
Significant attention was also given to marketing initiatives and event logistics, including a newly approved $20 advertisement in the Chamber of Commerce e-newsletter designed to recruit patrons from 397 potential donors with an extended sign-up deadline until September 15th. For upcoming video release events, panelists comprising board members, community partners like clothing swap organizers, and individuals featured in videos were being recruited for post-screening Q&A sessions via email polls. The tent event was confirmed to have no venue fee but would require covering food and beverage costs through a $10 suggested donation. Regarding the ArtWalk, final emails had been sent to artists with some last-minute changes, and staffing plans were finalized for the 4–8 p.m. window; however, concerns arose about having sufficient staff at both the house and Main Street booth locations due to limited availability, leading to discussions on rotating shifts or potentially eliminating the Main Street booth if attendance drops without map inclusion.
Printing samples for tour booklets received approval with a preference for perfect binding over saddle stitching and an agreement on either matte or gloss finishes at approximately $10 per unit based on orders of 50 books, pending further tweaking to resolve minor formatting issues before a full run. The board also scheduled specific committee meetings, including one focused on scrapbooking and labeling projects set for Thursday, August 18th from 4–6 p.m., with flexibility in location between the house upstairs or alternative city spaces, alongside another two-hour meeting early September dedicated to patrons and fall tea planning that leaned toward late October dates due to catering constraints. Administrative discussions addressed board member binder processes, noting a need for full-size documents like appropriation schedules, while new business items were tabled until next month except for strategic proposals such as moving the January board meeting to an evening slot starting October 2026 and encouraging specific members to attend Chamber of Commerce events before September 15th.
The meeting concluded with recognition of the highly successful "Club Affair" event held at the shelter, which drew approximately 450 attendees including seven women from the D chapter for their first participation. This gathering generated $548 in net revenue after costs and received an average rating of 4.5 stars on surveys, though feedback was mixed regarding entertainment hindering conversation; it also secured media coverage in the newspaper and prompted interest from the library for future partnerships. Volunteer outreach yielded ten sign-ups despite limited availability due to work schedules, with staff reminded to adhere to city parameters before communicating opportunities. While administrative tasks like resolving formatting issues were deferred to committee meetings rather than the current session due to time constraints, the board tentatively removed the November meeting date pending further review of timing and marketing strategies at their next session in September.
Read the full video transcript
Yeah, they said workers come and it's
9:30. We can get started. Cindy is um
not here today, but Julie will um um
serve as secretary in her absence for
today. Um so,
uh the agenda, has everyone reviewed the
agenda?
Any
questions or or thoughts or anything?
Are we okay?
If there are no corrections, then a
motion will be helpful.
A motion to approve.
>> Okay. Thank you. Julie moves to approve
the agenda. Do we have a second?
>> A second.
>> Thanks, Chair. And are we all in favor?
>> Yes. Let's see. Okay. So, next is the
approval of the July 8th um Calam House
Advisory Board minutes. Has everyone
reviewed those?
and try to get any questions or concerns
that we need to address.
And
if not, then um a motion to approve the
minutes would be helpful.
>> I'll second.
>> Okay. Then I I guess I move the motion.
>> Be helpful. Do you want to move to
approve the minutes?
>> Yes.
>> Is there a second?
>> We'll second. All right. Thanks, Angela.
Are we all in favor?
>> Yep. It's just little formalities but
yeah. Okay. All right. We will move
along to there is no one from the public
um here to speak with us. So we'll move
beyond that item
and into old business.
Thank you. We have um the digitized
scrapbook. And Jeff, do you have an
update to share at this point?
>> I have some information. Um, I was out
downtown the last two weeks. I don't
know exactly what what has
uh gone on the last two weeks. No, we
were down there approximately two weeks
ago and continued on scanning the first
book
um I don't know if anyone had an
opportunity to continue that scanning.
>> Cindy finished it um on Monday.
>> So, it is finished. Okay.
>> And she has it. She she took it with
her. So, we'll get it back from her.
>> Okay. Very good. whenever she's back.
>> Okay, great.
>> So, we're at a pause for that project
until next month.
>> We are at a pause on that particular
book,
>> but we still need to continue numbering
the pages on the additional books.
>> Okay.
>> So, I know we started book number two.
I'd like to if we can set up a committee
meeting later during this meeting in
order to continue that process.
>> All right.
>> So, the first one's done. Is that what I
heard?
>> The scanning is done.
>> Scanning is done.
>> Yeah.
>> So, I'll work on processing that PDF and
get it over to LPM to start making
scripts. Um, and then for the labeling,
we kind of talked a few scan sessions
ago. um if committee members were
interested in taking just because I
think if we only are setting like one or
two committee meetings a month and
working on it for a couple hours,
all of this all of the labeling needs to
be done before we send those off. So, um
we had talked about maybe if people are
interested in taking some of the books
home and working on them on their own
time,
>> I would be comfortable with that if
committee members want to do that. Um,
so I wanted to see if there were further
thoughts about that just to help keep
that keep that rolling because otherwise
I think it's going to be a long time
before those all get scanned. And we did
reconnect with the vendor. Um, and
they're going to they're going to get
them all in one, but they'll they'll
send us some samples to start and then
we can approve finishing it from there.
>> But they weren't
going to take just the one.
>> Yeah. So obviously we needed to complete
our work.
>> All the labeling for all the books needs
to be done before they're going to start
those scans. So I think just to keep it
rolling if if anybody's interested in
taking a book home and working on it
individually doesn't mean committee
meetings can't happen also. But just to
just keep that going because how many
books are there?
>> There's eight total the first little one
that already got scanned. But
>> I think it's a very good idea to do
that. I know we have been moving slow in
scanning because we had a small window
that we could actually use equipment
>> and also know the summer months
everybody's pretty busy so it's been
hard to
>> to schedule meetings have people be able
to spend that type of time that's
required for that.
>> Yeah. But I think anybody, again, you
can still do committee meetings also and
bring books together, but um anybody
that's interested in taking one home and
willing to work on it individually, I
think that would be good thing to do.
>> I'd be willing to take a couple.
>> Thank you.
>> Thank you. Um
>> I would I would too, but I'd need to
know what the heck I'm doing.
>> Yeah. Yeah. Maybe we do another
committee meeting to like make sure
everybody's solid in the process or
>> um any candy. Okay. And I guess we might
need to get some more pencils
also. How many are there? Two. Two of
each.
>> Two of each. Yes.
>> Okay. So,
yeah, we might need to get some more
supplies, but Okay.
>> All right. We'll discuss that at our
next meeting and come up with a Okay.
>> Yeah. Maybe have another committee
meeting. Make sure everybody's good on
it. In the meantime, I can get some more
supplies and then go from there. Decide
who wants to take what.
>> Right.
>> Okay.
>> I can't remember. Do we have a deadline
that we want to get all of these
numbered by? Well, originally we wanted
to have last year.
>> Yeah.
>> So, as soon as possible, you know, given
the other commitments that we have, but
um I think that would help keep this
moving.
>> Are currently all at the museum.
>> They're all here other than that Cindy
has. Yeah.
>> Okay.
>> So,
>> so our next responsibility on the first
book would be to respond to the Altex
needs.
>> Yes. I need to process the PDF and then
I will get that to the committee for alt
text. That's the next ongoing bit. So,
>> and any idea when
we should review those needs?
>> Um, I'll try to get that done for
whenever we set the next committee
meeting for it. Shouldn't I haven't done
it in over a year now, but um I don't
think it should take too long. I'll just
try to have it ready for the next
meeting. So, we'll see when that gets
scheduled and I'll do my best to get it
done before then and then that can be
part of part of that too, at least
getting started on it.
>> Did you happen to get a site visit by
the company so that they could look at
the books and give a more accurate
estimate of what they're going to charge
for this?
>> They're not going to come up before
we're ready to send the books with them.
Um, but as we go through and label
everything, we'll have a better page
count than my estimate. And so at that
point, like they said their estimate is
accurate if the page count is accurate.
So once we have everything labeled,
we'll know the page counts. So it's
about page count more than um
how there are
several pages of of information on one
page.
>> Well, and that factors into the page
count. So that'll be something like when
we're going through and labeling like
for example there's one that's got a
pocket that just has a bunch of like
brochures and booklets and things in it.
So that'll be something that like you
know we need to decide how much of that
if any of those kind of things get
digitized. So via the labeling process
you know as you're labeling also need to
kind of take a full page count because
some things are you know item 14 a b cde
ef whatever. Um, so getting an accurate
page count of of how many scans are
actually taking place is going to be
part of the labeling process so that we
can get a more exact quote.
>> So they charge it by the page. So what
what do they charge per page?
>> Whatever he said, I don't I don't
remember, but the initial estimate based
on my page count was 1500, I think. and
your page count was
>> I'd have to look back at the email, but
we just need to get a more accurate page
count to get a more accurate estimate,
but
>> put this into perspective with respect
to the cost. And I know that,
>> you know, we we've already we've already
talked about it. We've already talked
about, yeah, it's probably a good idea
to go ahead and do this. It's a company
that the museum has recommended. That's
great. But
are we writing a blank check here or do
we really know what's the cost of this
project?
>> We will know a better estimate before we
send the books off once we have a page
count. Okay.
>> So that will also be a helpful piece of
information that we'll get from the
labeling.
>> That's for all the books.
>> Mhm.
>> Yeah.
>> Okay.
>> And at the last meeting we discussed the
appropriation of funds from our house
fund.
>> Yeah. Is that
>> that's already in the works? We should
know. I think it's September 22nd or
something like that. Council makes the
final decision on that. And we did go
ahead and put in for 2500
um in case we need more. But any of that
money that doesn't get used can roll
back into the house fund at the end of
the year. So we put in for some extra.
>> Okay. Good. Thanks.
>> Is that everything for digitized
scrapbook?
>> So yes.
All right. All right. We'll move on to
patrons at the Callahan House. Um I'm
going to give everyone a stack of these.
As you probably
well probably know, um the most recent
thing I did was take the letter and
that's just board members because
essentially it's it's just board members
essentially. So because basically what
you're going to do is take there's
seven. I'm giving you seven and of the
seven and and just so you know actually
you can you can take one as well for me
just
because the reality thank you um because
the reality of it is is this is kind of
our last little easy you know reach out
to anyone we know friends or family
businesses that you were thinking oh
it'd be nice to include them
and This includes this is a letter that
goes across the board. It allows for um
businesses, organizations, individuals
and families. along with the letter is
the form. So that it makes it very easy
as you're just handing this to anyone to
let them have the paper form and be able
to check off, you know, what they would
prefer if they want to be an individual
or family donor or if they want to be a
company or organization donor. Um, I
know the letter in here reads that in
the last paragraph, um, become a patron
by the 15th of August. However, I'm okay
with, and if you are okay with, then I
think it's all right to just go ahead
and write over that we're extending it
to September 15th because that's the
most recent um information that we put
out there to to say, "All right, please
sign up by September 15th." um that's
going to be kind of our deadline for our
final headcount. So, you can go ahead
and just strike out the the word August
and write uh September on it. And as
you're just handing these two to people
that you know,
um have we added any more patrons since
a couple months ago?
>> Not that I'm aware of. There was just
that whatever that last one was. I can't
remember who it was now, but no, most of
them came in April.
>> Came through in April. We've had one or
two trickling since then. But
>> so but this universal letter will help
for
individuals, families, businesses,
organizations across the board. Makes it
very easy. And one last little um
attempt to get the word out. Um
and um let's see. I think one thing that
we had talked about before was doing an
advertisement in the Chamber of Commerce
e newswsletter. They charge $20 and it
is up to 500 characters and it can
include links. And so what I did was put
together
this
um make sure I've got one, two, three.
Yep, I think I do. Goes down that way.
It's great as well. And that one. Um so
what this is is that on the top it is a
477 character
um proposed advertisement for that
chamber of commerce newsletter. And if
this is acceptable to you all, then I'd
like to recommend that we go ahead and
spend the $20, submit this advertisement
to the Chamber of Commerce for printing
in their next earliest Wednesday
um e newsletter. And and with this,
you'll see the word
um
invitation
on the very bottom line. Invitation is
under well it's underlined. It may or
may not be able to see it very well.
Invitation and donor form are underlined
and that's intended to be that those are
links.
So
this
>> um my only question is linking the
invitation
>> to the fall event
>> means it has to be web page.
>> No, it's not an invitation to the fall
event. It's an invitation. It's the
letter. Yeah.
>> Okay.
that links to this. So, it's a letter.
>> So, it's the letter. Yes. Behind this
little um draft that's stapled to the
front is the letter invitation. We
invite you to partner with us as a
patron. That's our invitation to to them
to partner with us as a as a patron. So,
that invitation would include this
letter. And then I would also recommend
just so that it's super easy the form
which is also attached here. And you'll
see that I I modified a bit just to make
it more simplified, more streamlined.
You choose um the the company or
organization or individual families. So
it's just more consolidated. And since
we're opening up all of the tiers to
everyone, they check which one they are
and then they check the tier they want
and if it's applicable as far as if they
are a um business or organization, if
they're at a silver patron level or
higher, then their logo gets included in
the online um acknowledgement that that
kind of thing. it. But this this letter
and the form could be attached to the
link that says invitation and then the
form itself can be attached just to
donor form.
>> So the donor form is essentially in two
places.
>> One right behind the letter. So it makes
it just easy. If they go right to the
invitation letter and they see that and
then they also have the donor form, it's
easy. They don't have to click anywhere
else. that's done. Or if they're like,
well, I've read through this. I'm they
click on the donor form, then it's
there. So,
>> so the way that the website is set up is
you go to the patrons page and you go
through the process, fill out the form,
and then it sends them to the online
donation.
>> Uh,
but this is an advertisement that we're
going to put in an e newswsletter that's
going to um be links. And I think given
that this is a whole different type of
>> so what we can do is link it to the
patrons page where you start the form
and then on the donor form one we can
link it to the donation page but there's
not like a PDF of these forms on the
website because that's not how people go
through that process. So I can link it
to those two you know areas but it's not
going to go exactly to this form. That's
not that's just not how to find set up
on the website.
>> I don't think Karen is asking to go to
the website at all. Right. I think
>> if you're on your phone reading the
newsletter and you click on it, then the
PDF comes up and you either print it or
email it to yourself or or something
like that. PDF live.
>> If it's a link, it has to be hosted
online.
>> Not if it's a PDF.
>> It's just a document that you
>> if you're like click here to find the
form for your next
>> I visit. Where does where does that get
hosted from?
Well, you I think you send
this check with Pat because I really
don't know, but you send the
advertisement to the Chamber of Commerce
>> with the two PDFs.
>> Yeah. And it just and and the links to
the PDFs
>> and they link it.
>> I don't know. So, that's that's the part
that I was link. But that is exactly
what I'm trying for because
>> I hear what you're saying.
>> Yeah. It's simple. It's clean. It's easy
and neat. I mean, depends if they can
host the link somewhere. I mean, the PDF
has to live online somewhere for it to
be found via a link.
>> It's not on our website like this.
>> So, I guess if that's something they can
do for us,
>> can you try?
>> But I would say that the cleanest way to
link is directly to that patron's page.
Okay.
and completely skip the form altogether
because
you post exactly what they need to sign
up as a patron on the website.
>> So I think creating a PDF it may be an
additional step that maybe we don't
need.
>> So the letter is different than what we
have on the website.
It needs to be
>> but it goes to it goes to
>> the site and then people can click
organization or individual. I think if
in the PDF we're asking people to then
either print it out or mail it
>> or email it, but if they can just go
through
>> the link directly online,
>> is there a way to do it from their
phone? If we link the PDF, we're
negating that. Is there a way to
temporarily change the
like the entry page for the um patrons?
>> We could change the letter to just be
the combined letter instead of the two
separate ones
>> and then maybe add an option for
individual or because there are some
like there's some that we've gotten that
they were reached out to as an
organization but just wanted to donate
as an individual
um or vice versa. So,
and then it would read exactly how you
want it. So, it would be
temporary welcome page for potential
patrons. It would read uh it would
display everything that you have on the
PDF and then it's easy and clickable and
they can fill out their information and
pay. That way somebody can do it right
from their phone or
>> Yeah, that's that's what I'm thinking.
Most people are looking at these things
uh via their phone and adding a PDF
element might be a little bit clunky.
>> Um, however is most functional, but this
is the right letter and this is the
right form. So, whatever it it's
different.
>> I realize that, but all of the
information is still on the website the
same
>> way. So the question then is do we want
to change the letter on the website to
just be one combined letter or do you
want
>> Yes.
>> the two individual. Okay. Then the form
needs to change so that they have an
option to select
>> No, it's there.
>> And that's what this is.
>> Okay. So then we're just going to use
one letter moving forward.
>> Yes.
>> Okay. Where is the letter on this page?
>> When you're when you're saying that's
Well, that's what I'm saying is it's not
exactly. So then you go in, you choose
one of these and then it gives you the
letter. Was this ever through um
legal?
>> Not legal, but our um
>> helps me set it up.
>> Uh what is the phrase? Like I'm losing
it.
>> The reading level being at um ADA.
>> Um it's our
>> eighth grade reading level or what? Oh,
why am I
>> plain language?
>> Plain language. That is the word I'm
looking for cuz I think that most things
that are this on our website that are
like this are supposed to be in plain
language.
>> I just didn't know if we had run it
through that um so software. I mean you
could tell by some of the stuff that's
on there that it's not.
>> Um okay. So if that's how you want it
set up, then the option is instead of
the two flags on the website for click
organization or individual,
>> then it just needs to be one. But that's
going to take time because I have to
have Ian help me with that. And
It takes time. So, or we can leave it
how it is and it directs them to that
main patron's page and they pick one of
the two letters how they were previously
written.
I think we need to go to the one letter
correct and it's going to take some time
because I think that is probably the way
that it's going to work most effectively
going forward.
>> So then when you first go to the patrons
of the Calan House link, it's going to
start with the the letter.
>> Let me see.
>> Or would you still have that?
Yeah, I mean we could get rid of the two
flags and it's just the letter right
there and then there's like the donate
flag.
>> Yeah, you just get rid of both of those
and I'll just change that.
>> Okay.
>> And then I just need to have him.
You can just more or less change where
the form lives. Yeah, maybe I can just
delete those. Anyway, we'll figure it
out.
>> And it would be worth a phone call to
Cat just to ask her. That's something
that I know if you're talking about
somebody using their phone and and doing
that via their phone, but if if that's
not the case or
if if it is a possibility,
>> it's just still takes them to the
information that says like that the form
can be sent to somebody if they want to
mail it.
>> So, I think we just need to keep things
updated and and modern and as easy as
possible for people to donate.
>> Yeah. And that's why this is a more
streamlined way of doing that. So that's
why the change for the letter and the
form.
>> Karen, how often does that newsletter go
out to the chamber?
>> Every two weeks.
>> Okay. And is it $20 every time?
>> Well, we're going to do
>> Well, I think we're only doing one time.
>> Yeah, we're going to do like a one time
submission.
So,
so is everyone okay with the
drafted advertisement
the language? Because here's your
audience. It's the chamber of commerce
commerce members. This is that's
so I think
is it readable
understandable? Is it simple?
All the all of the members of the
chamber of commerce will be receiving
this in an e newsletter
>> which I think is quite helpful.
I think it's concise andformational.
>> Does it get the job done?
>> Are you going to change that last
sentence because you're not if we're not
linking the two different pieces of
information, would you would you modify
your last sentence or would you just
make one of them a link? I mean we can
yeah because it's
>> just say please we encourage you to
visit our website
>> more donate something like that
>> cuz then you're also bringing them to
the house page which then expands to
what else you do and what else someone
could do here and
>> meetings.
>> Yeah, that exposure is a little higher
at the website level. Yeah, like please
visit the patrons of the Callahan House
web page to learn more
>> to learn more and donate.
>> Those are the calls to action.
>> Does that work?
>> However, it's most efficient. Okay. Just
get it done.
I think anyway it's one thing that if if
if
nothing more it will be a reminder for
some who may have received the letter
and definitely will be news to those who
haven't because as we might um I guess
let's go through some numbers. So when
we pulled together all the the members
from the chamber of commerce, we had a
total of 281 that we actually had letter
that we had information so that we could
send letters. It was a name and an
address. Sometimes we had a phone
number. But of those um only there there
were on top of that there was another
126 companies that were listed with the
chamber and we didn't have enough
information to include them in mail or
email. And so there's a whole other
126 members of the chamber that have not
received any information about the
patrons. And then backing backtracking
to the the letters that were sent of
that 281 letters, we only had 142 of
those companies email addresses. So only
142 of those were emailed as a followup.
Um and then of of which 26 of those
bounced. So they were incorrect emails.
Um and basically I just I think that
there were
A total of confirmed open emails were 52
out of the 142 email address emails
sent. So it's a third. So twothirds of
the um intended recipients did not
receive the the communication. So, this
is just the way that we can probably
best reach all of the Chamber of
Commerce members and give them an easy
opportunity. Again, it's about
convenience. We need to make it very
easy process for them to quickly read
and become a patron if they so choose.
So, however we can make that happen,
that's that's the plan.
Um, is everyone okay with the with this?
And then whatever you need to change at
the end to make it um work or function,
will that be okay?
>> Mhm.
>> Okay. All right.
Um,
if
and and again, please please make an
effort to
get these. I just gave gave everyone
seven, so I wasn't asking much of
everyone. Just just get those out to to
people, you know, and see if we can add
more patrons to our group for this year.
Um,
let's see. We will go ahead and um set
our next committee meeting later in this
agenda.
So,
we'll move along to restoration and
preservation. Um, but you do have some
updates.
>> Yeah, the big the projects in play right
now are the fountain and the sconce. Um,
they finished the sconce and they're
going to bring it back next Friday to
reinstall. So hopefully
it stays fixed. Um,
and then the fountain um, purchasing has
started
another round of trying to get bids for
that. Um, that's I heard back from him
earlier this week. So, those are being
sent out again. So, hopefully we'll get
some more bids. Um, I think if if we
don't by
I don't know, maybe September, then we
might need to think about moving forward
with the one that we have cuz the
fountain is very in need. So, um, yeah,
which the the one that was on file was
the 20,000 from our citywide award
vendor. So, we don't have to technically
have another bid to move forward with
it. We just wanted to to make sure that
it made sense, but um it needs it needs
done.
>> Do you this fall? So,
>> do you need some support
>> with finding somebody who could repair?
>> If you Yeah. Yeah. And for any like
restoration or preservation projects
that board members, snow people or want
to do some research, you're very
encouraged and that's appreciated. um
what their spec the the problem is for
all for most projects around here
finding anybody that that does the thing
for one um is is interesting and a
historic fountain isn't a very common
project but what they're what they're
doing is there's some resurfacing and
resealing of the actual cement that
needs done because it's leaking and then
there's some plumbing work underneath so
I don't know the other thing is they
have to have a Um, I'm losing the actual
name of it, but there's a special
certification and safety procedures and
equipment that they need to have to
enter the space underneath. Um, so I can
send you some more information, some
better details, but it's a pretty
specific job. So, but luckily we got at
least one person to bid on it, I guess.
So, and
>> what's the time frame of
>> I would like
>> when to do it?
>> Yeah.
>> Seasonal wise,
>> waiting for after weddings to be done.
So, I would like for it to be done like
in October if we could.
>> Um maybe November at the latest. Yeah.
But and if not, you know, then we're
looking at this spring.
>> Um but I would really like for it to get
done this fall.
>> So, this only going to get worse in the
winter time. This fountain's been
repaired before.
>> So, did you find that group that did it
before?
>> No, I think I would have to have more
specifics on exactly when that was done
to look back through, you know, purchase
statements and things like that. So,
>> you know, do you know if it was done
like while Kathy was here or while
>> I would say was here?
>> Wesley was here.
>> Yeah. if she happens to know off the top
of her head like a month at least of
when it was done, I could do some
dating. But just going back for some
time in the last I don't even know 10 to
20 years.
>> Yeah,
>> records have changed quite a bit.
>> Um, so yeah, those are the two main
things that are the focus right now,
>> but I'll send you some more details
about that. I can send those out to
everybody, but um in case anybody wants
to do some digging, but purchasing has
been putting that out through they use
bit online um to get companies to bid on
that stuff. But anyway,
that's uh I think all I have for that
for now.
So then for the farmal formal garden
plan, um we have a meeting with Sheila
and Scott scheduled for this Friday,
right? You've got that.
>> Yeah. And that's an online meeting.
>> Yeah. Okay.
>> And it is um to review their proposed
plans and costs and um I do have the
some drafted language to include in that
one letter one page letter of intent
that all of that has to go on
>> for the grant.
>> Yeah. to to complement it because there
are they have some specific things that
they're they're looking to to know about
um about the project. So So along with
that
we we'll have to get that done and
submitted before the end of this month.
It's I think the and yeah the deadline
is the 30th. So, um, so this Friday,
hopefully we'll be able to review those,
get that in the letter of intent, and
then know how much space we have to put
just the other con supporting
information about the house and and the
property. Um, because it they're really
strict about the the one page. If it's
over a page, it's denied. Just they
reject it.
>> Yeah. Who's the grant? It's Colorado
Garden Foundation.
And so that's who we're submitting this
letter of intent
for. And our hope they do a maximum
grant of 15,000.
And I would like to I think we've
already talked about this, but our hope
would be to request that full amount.
So, um I anticipate that the costs are
going to um probably
be meet or exceed that at least. And of
course, the grant is really just for um
materials. It's not for labor, but the
city has a a budget um for the labor
part.
>> Well, a budget request.
>> Budget request.
>> Do we know if there's a time frame in
which the work has to be done with this
grant money? We don't have that kind of
information yet.
>> Okay. But there could be
>> a deadline.
>> I imagine that as soon as we've got the
letter of intent in and they've accepted
that, then the next steps they'll
provide to us and we'll have more
structure to
>> to follow.
>> Okay.
Um,
so anyway, that you you won't really
have the opportunity except I guess if
we were to email it out to everyone just
for your information before the end of
this month um to to look at it. Does
anyone have any concern or do you have a
preference? Do you want it emailed to
you? Um, and it may be pretty static. In
other words, it may be more of a it's
the information is in there is really
not modifiable and and so it's just more
for your information um to know in
advance of um the f of of the submitting
the letter of intent. Do you want an
email of that or I don't imagine we want
yet another committee meeting for
something like that?
So, you're referring to the actual
grant,
>> the letter of intent of intent.
>> We have to file with the Colorado Garden
Foundation by August 30th.
>> It's a one page.
>> Would it be acceptable if we just send
it out to you on email and say, "Here's
what we've come up with. This is based
on CSU extensions
um
drafts and costs and the cities um
understanding part of the costs and and
then just a little bit of Callahan House
information that of course is always
pulled from the information we have
about the house to support it. But in
the letter, I'm just looking it up right
now. says in the letter, "Applicants
must include how the Colorado Garden
Foundation will be recognized." Is that
in there? What
>> it it will be because it's similar to
how um History Colorado was in our
grant, our large grant from them. They
wanted to know how they would be
acknowledged or recognized. And so, the
same kind of um information I'm going to
use exactly what I put in that grant for
History Colorado. same kind of
acknowledgement for um Colorado Garden
Foundation because it was approved
through the city to do what we did that
way. I think it's it will in it aligns
with what the city accepts. So, we'll be
we'll definitely be covering that.
>> Okay.
>> How how do we acknowledge organizations
such as that?
>> Well, some want um it will be dependent
on what their expectations might be.
Some want um inclusion of um a sign.
Some want inclusion of of that
information in um something that we
publish or um information about the
house that we provide to our guests. Um
and we could very well include it in an
upcoming open house event. Um, so
there's all sorts of different ways that
you can acknowledge and um and and yes,
include. Um,
>> do we have any guidelines or
restrictions on things such as signage
that would identify a group's
participation and donation?
>> Well, there are guidelines on signage in
public buildings, but I don't think that
that would be problematic. But we can
>> find out. I think it's like political
sign personal
>> things like that. But otherwise, I think
we should be all right.
>> I think it's
>> I think there was a sign. There was a
sign for the
>> There was
>> Yeah. for the last project that History
Colorado did.
>> Yeah.
>> So, yeah, we should be okay.
>> And and they and History Colorado
provided that sign. It's not something
we um create or anything like that, but
we we agree to
>> um post it.
Do we submit a specific plan and request
along with this letter of intent
or is it just a written description of
what we are requesting?
>> This is just a one-page letter of intent
uh with brief description of of the what
we're doing, who it serves, and who's
involved. And then from there it'll get
more um after the letter of intent is
accepted then we'll get more guidelines
and and as far as how the grant
application needs to be completed.
>> So this letter of intent is just the
first step in the process.
>> Yeah.
>> Okay.
>> Do you know when the actual grant
deadline is or we we don't know about it
either?
>> Okay.
>> It says that it's due by the 30th. Yeah.
Selected applicants will be requested to
submit complete details by September
30th. Um, grants are selected by early
December with distribution of funds by
December 31st.
>> Yes, that's right.
>> But it doesn't say to be used in
2027.
>> Yeah.
>> Just concerned if the parks budget
doesn't get approved then how we find
the money for the
>> Well, you're going to know about the
parks budget uh by the end of this
month. budget is.
>> So, we'll be requesting a specific
amount of money.
>> Yes.
>> And that's going to be based on the
estimated cost proposal receipt from
Scott and Sheila.
>> Yeah. And and approved with the city.
Yes.
>> So, it's going to be what Scott and
Sheila created and then what the city
also agrees. Yes. That
>> that
>> Are you still talking about recognition?
No, but how much are you we'll be
requesting?
>> I sound like the full amount of to
request the full amount and then if they
award us half then they award us half or
whatever.
>> Right. So we're presuming that their
cost estimate from Scott Shield is going
to exceed $15,000.
>> I would expect. So, we're going to
request $15,000
>> as long as what as long as what they uh
have have put together um is at or
greater than 15,000 in costs and that's
materials.
>> Um then yes, I see no reason why not to
ask. No,
>> just going to clarify what we're asking
and if we can support
>> Yeah.
>> that amount.
Well, the biggest support on our part, I
think, is do we have that the funding in
the budget to to
um as needed, but but that is more
related to labor, right?
>> The budget request for from parks.
>> Yeah.
>> Um we I just don't know anything until
the end of August when the proposed
budget is put out.
>> But that is just for contracts.
>> Just work.
>> Yeah. Is what they
>> Okay. Okay.
>> Yeah.
>> For
so All right. after we have a letter of
intent um complete, we'll email that to
everyone just as a FYI so you can read
it. Won't necessarily be modifiable at
that point. Um but it's just more to
keep you informed.
>> Okay.
All right.
And then um we'll move that covers that,
right, Britney? You don't have anything
more to Okay. um the room by room tour
book and the QR code tour. So
>> right on the tour book uh we completed
our electronic form after our last
meeting and I believe you had
uh communicated with the printer with
some samples and call things.
>> Yeah, we got samples for the tour
booklet. Um so we can look at those. And
then as far as an update for the QR code
tour, I've reached out twice. Um, I
haven't heard it back yet from the folks
that I need help with to get that
posted. So, I will keep keep trying, but
as soon as they I just need them to like
create the page and link it because I
can't do that portion, but then once
that's there, I can put in all the
content and everything. So, I will keep
pushing. But sometimes that's how it
goes with
>> Okay.
>> Yeah. with that. Um, but for the for the
booklet, so I've got pricing and some
samples. Um,
so what we have here is the two
different bindings that we were
considering. Um, one that's just, and
I'll pass these around, but one that's
just like a staple down the middle type
binding. Um, and then, uh, this one is
called perfect bound, and it's more of
like a pressed. This is a more sort of
finished material, but he was able to
just run this through really quick
because they had their uh machine going
yesterday, but so this kind of like
pressed uh binding. So these are the
options that we are looking at um that
were when Jeff and I went and visited
the printer, they were kind of
recommended for our purposes. Um they
talked about the spiral binding being
more of like a
reference guide type of a situation, but
for something for sale. Um, so my my
thought for a more elevated offering
would be the the press binding. But um,
so these are the two options. And then
he did he did, you know, bind both of
these for us. The only thing that um,
and it's formatted. The only thing they
didn't do is you'll notice on the cover
of some of these, it's not like
centered yet, but he said they could I
asked about that and he said that they
could do that. I asked about it before
they did the samples, but didn't happen.
But but they will make sure that those
are correct. Um and then the other thing
to consider is uh like a matte finish
like this, which both of these are done
in a matte finish, so you can see what
that looks like. Um or gloss finish. Um
which again I think elevates it a little
more. Uh and then I've got some pricing
here which I'll go over as I pass all
this around.
>> Right. So we have two binding choices.
One's a state.
>> Those were the two like recommended.
Yeah. Um, so yeah, those are
>> what was the name of this other type of
binding?
>> Uh, perfect binding is the like press
binding and then saddle bound is the
stable. Um, so you can see the two
bindings and you can see the two cover
types. Although these are both in map,
but of the other samples they gave us,
you can see both. So, um, in terms of
cost per book, he gave me pricing for 50
books and for 100, I think 50 is plenty
to start. Um, so it's $412
for the staple bound and it's $642 for
the perfect bound. Um, whether it's a
matte finish or a gloss finish doesn't
change that pricing. Uh, the printing is
all the same pricing. It's really just
the binding that is the difference. Um,
and he did give us um a discount which
is nice. So that that pricing includes
the discount that
>> he was able to offer. Um, total
If we were to do the like perfect bound,
uh, would be $320ish.
321.
>> That's for 50.
>> That's for 50 of the
per perfect bound. The press finding.
>> Who did you take this to?
>> Uh, Minute Man Press. That's the city's
printing vendor for this kind of thing.
Um,
excuse me. Um, so you know, I think we
were
had a different vision of what this
might look like to sell it for 15. I
think something more like if if it's 642
a book. Um, maybe something more like
$12 or so, $10 to $12 I think would be
appropriate for something like this. Um,
but that's that's my thought. So, I
guess see what I'm I'm pretty adamantly
opposed to the staple binding
personally. I just think it's not
>> that's not a an item for sale in in my
>> in my opinion. But, um
>> have a lot of experience with branded
merchandising. So
yeah, maybe for less, but I think, you
know, if we're putting the effort into
this, we should elevate it as much as is
appropriate for what the options are and
what it is. So
>> the covers, the material for the cover.
>> Yeah, I would I would go for the like
gloss pressbound cover. But
>> is that like
>> up to that would be like the black one.
Yeah.
>> Okay. So, what would the difference be
between the two as far as just visual?
>> Um, just
>> just a little more shiny and
>> Yeah, just it's really just like the
material and the feel of it. It would be
>> You think there will feel like a cover
rather than just another page of the
book?
>> Yeah. And something that like
>> was done by a printer and that we
couldn't have just done
>> it.
Yeah.
>> And so, is that additional cost? No, the
gloss cover versus the matte cover is no
change in cost. So,
>> yeah.
>> Oh, so we could do this one with the
gloss cover
>> and it's the same price.
>> The binding is the only thing that
changes.
>> Yeah. Kind of a nobrainer, I think. So,
>> yeah.
>> Yeah. I know we've talked about the
stable bonding in the past, which I
think
is appropriate and adequate, but after
seeing this binding and also seeing just
stuff in house, magazines, other books
that have this type of bonding, it's
really far
>> superior. I think you said
>> it feels like a more finished product.
Yeah.
>> The other looks like a yearbook that a
club is hand created.
So, they didn't I know this was a
specific um request for printing, but
they didn't print it the way you with
the instructions.
>> Oh, they did. Okay. I did send them I
literally forwarded them your email. So,
>> yeah. Well, they didn't. So,
>> okay.
>> So, there's something that we would need
to make sure that we're talking with
them more about before they would
actually make a run of stuff.
>> Okay. I'll go back over it. I just
picked these up last night on the way
home, so I didn't have a chance to go
through it.
>> Yeah.
>> Make sure it was
>> had those specifics, but
>> as far as costing, obviously we need to
cover our cost
>> in terms of our
>> selling price. Obviously, that would
basically cover our cost.
>> Well, we would hope to make
>> Oh, I don't anticipate being a a big
fundraiser.
>> No, but I'm not sure. I think if we're
paying 642 a book, I think I mean
ideally you want to, you know,
do about 50%. So
I think 10 $10 to $12 would be
appropriate. I don't think more than $12
or something like that. But if you
charge, you have to sell 26 bucks to
make your money back.
>> Yeah.
>> Yeah. About half. Mhm.
>> So, I guess my reaction that maybe $10
might be a more appropriate price in
order to sell hopefully a few more books
than let's say $12.
>> Yeah, I think 10 is fine.
>> And it's a nice
>> somebody has cash maybe a little easier,
you know.
>> Yeah.
>> Yeah, I think 10 is is fine for this.
Yeah, this is
>> I'm glad he was able to print both
samples.
>> See that?
as long as there's some tweaking done to
the
>> format.
>> So, we need to sit down, I guess, among
ourselves and look at each page with the
formatting sizes and things and then
meet with him with specific direction on
>> Well, we provided I don't think so cuz
we provided that instruction. They just
didn't
>> I'm just they just didn't follow. Okay.
Um, so I'm just gonna ask him I I will
send the specifics again
>> and see if you know
>> maybe we can get one more sample before
we move forward.
>> But but this is you know like this is
what we want to do but these are the
things that were meant to see one more.
Yeah. And I think, you know, and you
could see the false maybe.
>> Uh maybe maybe I don't Yeah, I don't
know if we need to, but um and then I
think if everybody's comfortable with
it, I can just go or if you want to come
as well, Jeff, and just double check
those details before they move forward
with another with a full run.
>> I think that's a good idea. I I would
like to be part of that, too, cuz I
have a hand in that.
Cool.
>> Yeah. I'm glad that it all came within
the price point that we originally
looking at.
>> Yeah.
>> Okay. I think that's everything for that
for now.
Okay.
>> And thank you for
>> coordinating this with with the printer.
>> Yeah.
>> What is their turnaround time for
printing? just if you happen to
>> for 50 books, I don't know. They did
this pretty quickly, but um I think it
just depends on their their workload. Um
we could
probably have some art walk if that's
what we're after.
>> I think that would be the plan. Yeah,
>> we can make that the goal. That would be
>> Yeah, I think that's doable.
>> I do. Okay.
Okay.
All right. Then we'll wait to hear from
you as far as when you'll get in touch
with them and then we'll get we'll have
a quick
>> Yeah, I mean I have a note to follow up
with them today and then
>> see if they can do one more.
>> Okay.
>> Sample.
>> All right. But I think that um so are we
in agreement? We like the perfect
perfect binding,
right? That that tested.
>> Okay. So I think are we all in agreement
that we like the pressed the perfect
blind however the ter tech terminology
is whatever the technical term is the
perfect binding and the
>> gloss cover
>> you want a glossy cover it's still black
and white obviously
>> um
>> one thing he said is that just the
outside like this and this are blocks
the inside of this cover is not as an
FYI but
>> okay
>> that matters that's fine And I think it
gives it that elevation it needs.
>> Okay.
>> Yeah.
>> All right.
So, we're all in agreement with those
specific things. Okay. Great.
>> All right.
Then, um let's see. We'll go ahead and
move on to the event committee updates.
And so, the first one is ArtWalk.
And um
I think we are pretty well set for art
actually. Um, Britney did go ahead and
get the the final email out to the
artists on August 6th and so now they
have the details of when they're
supposed to show up and where and um
just the things they need to know. So
that's all good. We did have one artist
um um who had to bow out um but that's
okay. And then we had a second artist
who hadn't hadn't reached out to Britney
until recently, but has been an artist
with us for prior years. And so we've
added that one. Um, and then another one
just recently had to back out. Um, but
that's okay, too. Um, we still have
really good balance and um, of mediums
throughout the garden and throughout the
house. and the openings provide just a
little bit more
um room to move uh especially here in
the house on the main floor and then
also out in the garden. And I'm thinking
that we'll probably be including uh the
uh CSU extension in in the garden just
as a way of sharing and showing
things that are going to be happening
with the garden or proposed projects for
the garden. It's art in itself. So, um,
we're really pretty well set for
artists. So, at this point, unless you
find an artist that that is like
absolutely fabulous and we must have
that artist here, we're we're good. Um,
but if if you've got somebody in mind,
please reach out. Don't don't promise
anything um to anyone, but um reach out
to Cindy and myself and Britney just to
share with us who it is, what their
medium is, and um their contact
information, and then we can go ahead
and consider including them. So, but at
this point, otherwise, we're we're we're
really well set. Um I think, um board
members need to plan to be at the house
for the event. Um, the event is from
4:00 to 8:00 p.m. and I would just ask
that you be here at 3:45. I will be here
early.
>> Uh,
coming at three.
>> Yeah, I will be here early. I'll be here
for that. It that's that's going to go
smoothly. I think Cindy will probably be
here all set. We don't need all the
board members here that extended amount
of time. It will work just fine.
>> I mean, one or two people maybe not, but
you know, artists are going to be
setting up here at 3. We're going to be
setting up over there at 3. So, we need
at least a couple people here and
somebody over there. So, if you want to
give a couple people time to come in
late, but we need
>> come early.
>> We're like last year we did one board
member and one staff member over at over
on Main Street at the booth and then
>> um I mean the more people that are here
to get artists to their locations and
and get people checked in the better.
But
>> so you'd like us all here at three?
Well, I will leave that up to the
committee if you want to give people
some people the leeway, but
>> I know how long a day it is, so I think
I'm going to leave that kind of to each
each board member's schedule. If you're
here at 3:00,
>> if you're here and and really, you don't
need to be here earlier than 3. Three is
is fine. I will be here early enough to
help
>> is when artists start arriving and they
also tend to arrive early even though
we've said we've asked them not to do
that but they've done that pretty much
every year. So
>> yeah.
>> Um
>> and how late would you say we need to
stay?
>> Well, the event goes till 8 and then
typically it's just like board members
help with a few minutes of clean up and
then Eric and I will is it Eric or
Betsy? Anyway, whoever's working at will
finish.
most of that. But so it's usually, you
know, a little after 8, 8:15 maybe. Um,
but again, if you if you need to leave
early, if you need to come late, that's
fine. But we just need to make sure we
have somebody designated to help
whatever whoever the staff member is
with the booth.
>> Well, that may it may depend on the
number of board members we have. We may
not have enough people to have a board
member over on Main Street. So, just
tell that as soon as possible. So that
we have an extra staff person because we
need one staff person here and one staff
person over there.
>> So I was just going based on what was in
the sheet and what we did last year.
>> You're not selling anything on Main
Street, right?
>> Or you did the exact same thing you did
last year.
>> I think last year they didn't sell much
>> or did they sell it mostly over there
and not here? No,
>> we didn't vice versa. Okay.
>> Was it rainy last year?
>> It was rainy. Yeah. I mean, people came
out, but they didn't.
>> Not a lot of people came by the Kalahan
one because
>> we didn't
>> we didn't have a whole stand of like
artwork or crowd like tangible items.
They really had to come over and and
then mostly what we were doing is just
directing them to the house. It was like
a point place to be like, "Hey, go see
the house. There's more going on." It's
straight up the street. So, like it was
super helpful. But
>> yeah, we sold one postcard.
>> So, that's why I see it. That's really
it's fine to stop it with just one staff
member and then
>> there
the tent at least. So
>> there needs to be two people over there.
I mean somebody can't sit there for 4
hours and not use the bathroom
potentially. So
>> or at least send somebody over for and
somebody has to help us set up and clean
up.
>> Well, are all the board members planning
on being at the event? I mean, how many
do you need stationed in the house? Do
you know what I mean?
>> Yeah. I mean, well, everybody, it's all
hands on deck.
>> It it Well, normally, yes. But right
now, what we've got is one board member
at the the front gate, and that is if we
go ahead and close off the south gate.
So, the west gate would be the only one
that we can do.
>> Um, so there's one board member there,
there's a board member at the patron's
table, there's a board member upstairs,
uh, there's a board member um, on this
floor, and there's a board member in the
auto house. and the garden kind of
floating. So, we're kind of capped.
>> That's five out of six. Somebody
>> and actually there's going to be two
people in the main level of the house.
One would be kind of center um in the
music room and the other would be at the
front door. And so, and among us, we're
going to be rotating our spaces here in
at on the property within the house and
out in the garden. So that nobody's
stuck in any one thing all day long.
We're running pretty thin. So
>> well that's five people at the house and
then one more.
>> She added one more to the house.
>> Yeah. So the question would you like me
to reach out to former board members
again to be in the house just to be
present in the house and keep an eye on
>> that would help and see if we have
anyone who's interested in coming and if
they're able to be here what amount of
time they're able to that that will be
helpful. Okay, I'll reach out and
there's at least four or five I can
reach out to.
>> No, they don't.
>> Okay.
>> Yeah.
And I guess it'll depend on that, but
right now, unless we have additional
former board members,
we just can't be out on Main Street. So,
we're we're we're stretching ourselves
too thin that way.
>> How many of us were there last year?
>> Two.
was here was here
>> cuz we were even thinner last year,
weren't we?
>> Well, no, we had we you had two staff
assigned because it was
>> Yeah.
>> Betsy
>> Betsy was selling stuff up front
>> and then
>> so that was you were down this year.
>> I was on Main Street
>> pretty much the whole time.
>> You were over there.
>> Yeah.
>> I think I mean we
>> cuz we swapped out a board member with
>> We took some turns. Yeah. because it is
you wanted we wanted the board members
to see the house especially for you guys
who are new to see what our walk so you
didn't just get the perspective of Main
Street and it was cold and rainy so
>> but last year was the first year we did
that with
>> yeah so the thought that's coming to my
mind is if we're thin on board members
maybe we don't do it
>> I don't know
>> if the staff can't sit there I mean and
like you said they're not really coming
and spending a whole lot of people are
not really spending a whole lot of time
at the table and you're actually just
more of a point person to say, "Hey, go
around to the house." And making them
aware that there is a place to go to to
see the Callahan House and then whatever
other marketing materials you're sharing
about the Callahan House during art
walk. That's that's a good thing for a
staff member to hold the hold the fork
down for that. It seems a simple enough
kind of thing. and it and they don't
have to be chained to the table the
whole day, but it's just more of a if if
we're going to have that presence on
Main Street
at this point, it just needs to be one
staff member and the board members need
need to be on site.
>> Well, then that's fine, but we still
need somebody to help them set up and
clean up and maybe give them a break.
>> Well, last year we did that
do that. I'm going to be here at 3:00.
So, I'll help set up, come back over
here, and then maybe go over there
halfway and relieve you for a little bit
if you needed.
>> Yeah, I think it's whatever. Whoever
that's your Erica, but anyhow, I was
here at the house point. My son has
soccer games and I don't know what time
they are quite yet. So,
>> maybe not one of us isn't there the
whole time, but at least help out in
case. I think we did two hour shifts for
the person on Main Street last year
>> cuz that's the staff person being the
>> Yeah. Or I can just I can switch them
halfway.
>> Um but we'll just need help with setup.
I think I think we need to have one
staff person here,
>> you know, from 3 to 9 or whatever. But
>> So,
>> do you have the canopy here and it needs
to be carried to Main Street? No, it's
over at um
>> It will be here though. Like I brought
it here last year and then we used a
wagon to to haul it down to Main Street.
>> Okay.
>> Yeah, we did this like zigzaggy path
through the back.
>> Set it up and uh the wagon I think stays
over there.
>> Yeah.
>> Okay. I'm going to be here at 2:45. I'll
help set that up and then come come back
over here.
>> Well, also what time will they let
people set up on Main Street? That's
another It's 3:00 also.
>> So again, I don't think you need to be
here any sooner than 3. It takes
>> 5 minutes to put the D up. And the table
did not.
>> Do we take
>> We did it in the pouring rain last year.
We could do it a nice folding table.
>> Do we take tables down there ourselves?
>> Yeah.
>> Yeah, I think it all but it was a little
table that again fit in the wagon.
Everything fit in the wagon,
>> right? How about those banners we have?
>> That also fit in the wagon.
>> We have those down there. We didn't get
it up because it was the
>> didn't have the they didn't give us the
stand for it, but I have it now. Like it
didn't come with the shet. We could
>> So that's why it didn't work.
>> Um Okay. Are we are we questioning
wanting to have the booth at all or
we're good to have the booth?
>> Do you have opinion how effective it
was?
>> Again, I think it helped because it it
pointed people to the house. So, I do
think that it it's a even as a
wayfinding
point, I don't know if they're putting
you in the same space.
>> Yeah. I don't know if we know
>> cuz that was it's helpful if you're like
within this line of sight and not like
at either end of the boo, you know, the
the main street.
>> Yeah. Yeah. I I mean, I think
>> people just like to get out and go to
those things regardless of they're there
to buy something or just to enjoy being
out in downtown, especially people
coming out last year in the weather. So,
um, I do I did think it was really
helpful to point people towards the
house who have never heard of it or seen
it. And we said there's music and and
things to buy here. So, I felt like it
was helpful just to point people.
>> We already paid for it this year, so
>> we should probably use it and we could
>> we could always revisit.
>> We'll make it work. I think you I think
we'll make it work. Do we need an
additional house staff besides myself
and one other then?
>> If that's what makes you feel
comfortable, maybe plan for that. I
don't know that we can guarantee it.
>> I had two people and then we didn't we
as to call one off for cost of the
putting this on.
>> Mhm.
>> That was what we talked about earlier in
the year. So, um
I think we if we have one staff over
here and one staff over there and and we
can have set up and clean up help and
five to six board members and maybe some
volunteers, I think we're okay.
>> Yep. Okay.
>> And I can switch with that person
halfway.
Um,
okay. Uh, the other piece about that, so
in the past, for I don't know, however
many years, at least as long as I've
been here, we paid the $300 like
sponsorship fee to also be included to
for the booth for the the sponsorship
also includes us in the marketing for
the event. And um and that always
included being listed on the map so that
people would see like that this location
is also, you know, kind of a part of the
event. Um so I did that this year, same
as we've done every year. And then got
an email back from Firehouse that said
that if we want to be included on the
map that we need to pay $200 more.
>> Oh, what? So apparently this is
apparently this is how it was supposed
to be for the last several years and
there was like some oversight
>> or lack there.
>> Yeah. Um so
I don't know that we want to pay $200
more to be included on the map.
I am kind of the mind that maybe we see
how it goes and if it seems like it
really affects our attendance then we
can do the bigger sponsorship next year.
But that's
this event is already, you know, this is
not a fundraising event. So
>> yeah, like we already paid 300
>> and that was for the table.
>> That's for and there is some marketing
involved with that I think on their
socials, but it doesn't have us and it
has us listed as a sponsor, you know,
digitally, but like it doesn't get us on
the
>> their map of the event, which we've
always been listed on in the past for
the same price.
>> Um, so that's a bummer. Yeah. So, this
map is something that is handed to
>> it's Yeah, there's a digital version I
think ahead of time and then also it's,
you know, available at the event. Um, so
it showed that like here's like sort of
an offshoot location that you can come
see more artwork and Callahan House is a
sponsor of the event, but now for the
300 it's just I think being listed in
socials as a sponsor and the booth. So,
I wonder if the map will be the same map
that they've always used that our
location is actually on that map, which
is not
>> But they're not going to
>> That's a good question. I I don't know.
I I sort of feel like we should in in
the past, we usually get about 400
people to come to this to Callahan
House. I sort of feel like we should
keep it how it is this year and see how
it goes. And maybe next year we aren't a
sponsor at all. I don't know. I mean,
that's $300 then that we're not spending
on this event when it's already not a
fundraiser
>> years ago. Years ago, we did not pay the
sponsorship
>> at all.
>> We just went ahead and hosted us at the
house.
>> One year we put
>> went out there. Yeah.
>> Along the sidewalk leading to
California.
>> Yes. Lead a little trail.
>> Yeah.
>> We did flowers in the flower pots one
year.
>> Yeah. And so
>> that is a solution for a future
if they're going to continue to that's
>> a little that's unreasonable. It's
unreasonable the cost.
>> Yeah.
>> Especially when this is an electronic
thing and give me a break really.
>> So I think at this point
>> like we already paid the 300 like that's
already done. I think we should go with
what we have. See if it affects our
attendance and then maybe and if it
doesn't then maybe we don't need to do
the booth or the sponsorship in future
years especially if the booth was more
it's good to draw people over here. And
>> well I think it would be a good tell all
also if you have the booth but we're not
on the map and then if you went the next
year to neither have the booth or the
map then you're really seeing
>> what is effective. Yeah.
>> Yeah. And we've got our own blasts that
we can send out about.
>> Yeah, we'll still do our marketing that
we normally do that we did for club
affair, you know,
>> and people have to park all over, too.
They're not parking on Main Street for
this. So, there's a chance you get a lot
of people that are in that lot that see
your traffic.
>> Yeah.
>> So,
>> on the other hand, I think it's
important to be identified on a map that
we're here as far as a location along
with others. And I think we also have
maybe some sort of a responsibility to
our artists
>> to make sure that people
>> that we do our best ability to let the
general public know that yes, we are
here. Yes, they are here.
>> I agree. But the artists aren't paying
anything to be part of this,
>> right?
>> Um we are going to do our best marketing
just like we would normally, but to be
on the map, we have to pay an extra
$200.
>> I think you'd have to charge your
vendors that to make that fee. That's
not going to be on the map already
signed up.
>> Not this year. No, no, no. But if next
year you were like, we need the map.
>> We need to charge our artists.
>> We had talked about a table or whatever.
>> Yeah. Like at the end of this year
because we always put out a survey like
asking the question, would you be
willing to pay small table fee next
year?
>> Yeah.
>> So
>> why don't we keep it how it is this year
and see if it affects our attendance
negatively and and then revisit the
whole sponsorship thing in general next
year.
>> That's my thought. Okay. I think we do
our due diligence to do the best we can
to let people know that we are here.
>> Of course, we'll market it in all the
avenues available to us
>> in each of markets
>> just by verbally telling people about
>> in our social
>> and we've asked artists themselves in
the letter to share
the event information with all of their
networks. So,
>> which I'm sure they want to do. Yes,
we're doing everything we can and in
this at this point while people pay a
fee to be on Main Street, they don't pay
here.
>> But that was something that
we've kind of held traditionally to for
the for the sake of this is community
outreach. This is support for local
artists. This is something that the
Callahan House does. We're not charging
them. They they actually are are are
they're receiving a bit of a of a gift
to be part of the Callahan House Art
Walk, you know, day. So, I don't know.
It's
>> But yeah, no, I I think we're not
spending that extra 200 to be put on
them now. I don't think that's
necessary.
>> Agree.
>> That's fine. So, what will we have at
the the tent down there that would
interest people to stop by as they're
strolling and also to interest them in
coming up here?
>> Yeah, I think our regular marketing
materials, patrons, weddings, clubs,
private rentals, brochures for historic
information. Um, and just sending people
over if we don't want to bring any of
our work over there, which is a bummer,
but if we didn't sell any of it, then
why do that? this old warrior of the
house.
>> Yeah.
>> Okay.
>> We also I mean so Unity is coming up at
the end of the month and it's going to
be the same type of thing in terms of
taking that that that exact information
that I just mentioned over to an event
on Main Street and see what kind of
interaction we have. We could
reevaluate after that. I just we already
paid for a booth this year. I kind of
want to We were always paying for it in
the past though before last year and
didn't realize that like we had it. So
>> isn't really any different. Like we're
still paying for the marketing, you
know,
>> as a sponsor. But anyway, we could see
how Unity goes and evaluate from there
in terms of if we want to do booth for
our walk, but
>> feels like we should.
>> And did you need board members to
participate
at at that booth in Unity or is it just
staff?
>> We don't. We've got staff set up for
that right now. I didn't mean to derail
the conversation, but I just wanted to
say that might be an opportunity to
evaluate how that exact setup goes and
what kind of involvement we get. So,
>> and you'll be able to check to see where
we are located down here
>> for ArtWalk. Yeah, I don't think they
sent that out yet, but it should be
coming out soon.
>> I have a question and it's not I just
don't remember. Are we the only off main
site?
>> As far as I know, there were some like
vendors on the off shoots. I don't know
if there's like outside of the firehouse
that's also
>> not right on assuming they're open.
their show. Um,
>> well, would maybe would it be worth
asking them, can you go ahead and
include us, you know, at no cost this
year as as a professional courtesy given
the fact that we're not on the main
street.
>> I'm not comfortable doing that. They
already
>> I think if they wanted to offer that,
they would have already offered it. They
let us know what the situation was and
and we're apologetic and apparently like
I said it was an oversight for the last
couple of years.
>> It sounds like it wasn't just it sounds
like it wasn't just us. It sounds maybe
I don't know. It sound like they were
supposed to be having it set up to I
don't know but um I think if they wanted
to offer that they would have offered
that. So
>> yeah, cuz I think they only had the
street blocked off to like Kaufman.
>> Yeah.
>> You know, the side streets.
>> You know, another
>> um and then after this whomever
committee or whomever would we just need
to finalize the spot for John?
>> Yeah.
Um, and the other thing I wanted to ask
just real quick is
uh I don't know how how many of these
are getting like because I'm going to
take some to unity and we also for art
walk. How many of these are really
getting handed out during an event like
that? Do you have since you ran the
patrons table for club affair? Do you
have a grasp on that? Oh, I think it was
only literally like a handful of people
who took those um the
>> Okay, so I think we're good. A little
bit like artwork. We're good.
>> That's all we have. This is all we have.
>> So
good.
>> Okay.
>> That's all for artwork then that I've
got.
>> Okay.
Right. Um,
so we'll learn more about we'll we'll
stay with just the one staff member and
but we'll learn more about any potential
additional helpers um former board
members if we if we've got some
additional help for the for the day.
>> Back to you on that.
Um, so that's that's the scoop about our
walk. Um, and the fall event is the
other committee update. We're going to
set our next committee in conjunction
with the patrons um, Callahan
committee meeting. So that's that. So at
this point, we can move forward into
setting committee meetings.
I would suggest
I did ask Cindy when she would be
available. so that we could make sure
we're scheduling to include her. Um
I think
>> I also wanted to just mention um if
there's any committees that Angela you
want to be a part of just let us know
what you're interested in if we need to
look
different times for those.
>> Yeah.
>> So so as early as Thursday the 20th. So
that'd be next Thursday from 9 to noon.
Um
or uh Friday the 21st
um 10 to noon.
Not particularly good for me, but um
>> which
I'm just going to do is put out some
date options and then I think we do need
to talk about
>> um what
scrapbook is going to be one of them.
um patrons and fall tea is going to be
another one. So um I think it's
important that we make sure that
everyone's available for patrons of fall
tea because it does apply to everyone.
>> Um
>> I'm out all like from Wednesday on
>> till Tuesday of next week.
>> Okay.
>> Or I mean of the 24th.
>> So
>> August 20th through the 24th I'm out.
>> Okay. So the next available date is
August 27th
10 to noon. Is that an okay day for
>> people that and the reason I'm saying
this is because it's when I know Cindy
said I can be available. So
>> I just want to make sure that we're
including anybody that wants to be
involved in committ.
>> Yeah. So, is Thursday the 27th
um
10 to noon? Okay. And I know that
Angela, you're working and so that
definitely
>> Yeah, I have
>> makes it more challenging. Um
>> big meeting that day.
>> I have not talked about evening
communication.
>> Yeah, she may not have included
availability that we did.
>> We did not talk about that. So,
um,
>> are there any that Cindy is chairing or
>> she co-chairs artwalk with me?
>> Okay. So, artwalk maybe we schedule
around that and then the others maybe we
schedule with the group here.
>> Yeah. I'm anticipating we're not going
to need a committee meeting for ArtW
Walk. We're we're So, we're good.
>> We're complete. We're
>> Yeah. Oh, I'm the only Well, we after we
figure out John, but the only other
thing is I'll need a final map and then
I can make a digital,
>> right?
>> But so
>> okay,
>> but um
>> are we on
and scrapbook? Are those the ones we're
looking at?
>> I'm not available from August 19th
through September 3rd.
>> August 19th through September 3rd. Okay.
>> Okay.
I think it sounds like Angela, you're
interested in being part of the
scrapbook committee.
>> Um, yes, I can help. Number of pages for
sure.
>> Okay. So, I think we need to set the
next committee meeting for that at a
time when
>> everybody who's interested in working on
the labeling project can
do it.
>> So, after September 3rd, it sounds like.
>> So, or before before the 19th.
>> Within the next week.
>> I see. Within the next couple days.
Yeah. Well, then Julie, what are some
options that there's other people that
are
>> familiar with the labeling as well,
though?
>> That
>> what are some options?
>> I'm for the scrapbook. I'm pretty much
available up till the 18th, which is
next Tuesday.
>> And I'd be happy to meet I mean, in, you
know, evening hours or something if
that'd be helpful. So
>> at least at least as a guide to get
Angela
>> started and understand what we're doing.
>> Yeah.
>> Or also could be during the day too.
>> So what kind evening hours are are okay
for you?
>> Um I generally get off work at 5.
>> Yeah.
>> So
>> but
so then you're Okay. So what generally
what time are you available to like be
at the house? Um that's after 5. We can
do it if there's clubs going on, but
otherwise we might have to think of some
other locations.
>> So 5:30 clubs are meeting.
>> See, let me see if there's a
>> cuz my PEO is on the 18th here.
>> Yeah. Um
>> so that's a club, but I'm not available.
So,
>> right. The only Yeah, you could use the
auto house or the upstairs, I think,
with that. I know PO needs
>> we don't need upstairs
>> space, but um you just wouldn't have
much Betsy is also like part of the
meeting. So, yeah,
>> you have to be quiet and and
self-sufficient. But yeah, I'm looking
at my work schedule time.
>> I'm actually available to meet a little
bit earlier on the 18th. I don't have
any afternoon meetings, so I could meet
at 4.
>> I mean, that's that's fine for me.
>> 4 on the 18th.
>> Yeah.
>> Is that okay? I mean, we can still do
like a 5:30 or something if
>> uh you don't if you can't leave work
early.
>> Oh, that's fine. Okay.
So, 4:00.
>> Yeah. On the 18. And that be here in the
house or
>> Yeah.
>> How late till can we stay in the house?
Typically,
>> uh, if you're upstairs, you're good till
PO ends at 9:00.
>> Yeah. 8:15.
>> 8:15. Okay. A few hours.
>> So, that's okay.
>> So, like 8:30 by
>> So, I could participate like
>> for like an hour in the afternoon if you
did like
>> Okay.
And then
>> at 4 to 5, I got to go home, feed my
family, and then come back. Plus, I have
to be back here at 6.
>> You guys want to do 4 till whenever. And
Julie might have to go at some point,
but
>> So, Jeff, 4 till when?
>> I mean, I can be here 4 to 8, 4 to 9.
>> 4 to 8.
>> I think 8 8:30. Yeah, 8.
>> Let's say 8.
>> I just need basic construction and then
I can take the scrapbooks home. Yeah, I
think this is
>> it's more of an informative.
>> But if you want to sit upstairs by
yourself and not go for it.
>> Yeah, I think go through some labeling
together and also like you know thoughts
about what pages need to be like
archivalally
um sleeved and and kind of go through
those type of things. Um, and then I
don't know if you guys want to work on
any alt text or if that's also going to
be individual, but
>> would it be available by then?
>> Uh, I think it could be. Yeah.
>> Right.
>> Yeah. Unless you want to
>> focus on the labeling for this. I I
mean, what what
>> So, it sounds like a two-hour meeting
might be focusing on. It will give you
the time to do some instruction and go
through some examples, do some archival
>> and then send people on their way.
>> Okay.
>> So, like 4 to 6.
>> Yeah, that's fine.
>> All right, that works.
>> All right.
18. And we we want to try to have the um
alt text ready by then.
>> Yeah.
>> If you do, at least we get Would you be
able to Would you be available to
explain it?
>> Uh yeah, I can meet you for
>> Okay.
>> Yeah.
>> Okay.
So then um the other committee meeting
we do need to set is it's patrons and
fault tea wrapped in one. We do need a
twohour
period of time. Um and Britney, we need
it to be wrapped around a time that
you're available because it's going to
include um information that we're going
to need to talk with you about with
respect to caterer. And
>> are we still waiting on this committee
to make a final decision for what type
of event?
>> Yeah. And that's going to be depending
well we're leaning more toward a
reception just because we don't want to
um exclude certain special guests. Okay.
>> To be invited,
>> but we should wait till the committee.
>> We need to wait until just want to make
sure I'm not and that goes with um the
whole we're doing one last reach out to
um individuals to include them as
patrons. Oh, which by the way, can you
include that letter in the email to the
Kron the Callahan House email list? Can
you send that letter and and form
in since it's in the email, it could be
a PDF attachment, right?
>> Again, the PDF has to live somewhere
online. Um, but are you just asking that
you want like patrons information sent
out to the Callahan email?
>> Basically, basically the same um the the
letter and the form if we can send that
out to the Callahan House email list
too. we can send it out in the format in
which we can
>> but yes I can get that information out
to the county. Okay, great. All right.
So, um, when are good
options that you're available that can
work for everyone in the leaning more
toward
you?
>> Well, that's I would say
probably,
>> you know, I would say it's likely we'll
look at the
I know.
>> Yeah. Uh
I think we're going to need to look at
the week the first week of of September.
So
after the third though. So actually just
keeping in mind that like catering is
going to be booked up. So just
>> if we're waiting till then to to you
know secure catering in the event is the
first week of October.
>> I'm just okay putting it out there.
>> It's not going to be the first week of
October. It's going to be more toward
the end of October. actually were
leaning that way because of all of the
activities that were all signed up to
do, including October 8th video release
and October 23rd video release and um
and then other conflicting
um activities and events that are going
on. So, we're we're going to lean more
toward the end of October,
>> okay,
>> as a selection of date. And again, it's
reception style, so probably a little
easier to handle that, right? I just
September and October are busy months
for catering it just in general. So,
>> okay,
>> I'm just putting that out there. But
>> so, let's look at October 4th.
>> No, that was created at the beginning of
the year. Those were
uh potential dates or as we knew them to
be or as we planned or thought that they
would be at the time. Um, but we are
changing that. So,
>> So, what date do you have now for the
fall reception?
I think actually what we're looking more
toward and I yeah I think we're looking
more toward the October it's going to be
a Thursday so October 29th um so that
that makes it so that we're not in
conflict with other activities and we're
not overloading ourselves in the month
of October especially since we've
already got 8th and 23rd. Um, so but
that's what we're leaning toward. We
can't really make that public
acknowledge although we just technically
have. Um, but it is invitation only. But
anyway, um, so October 29th is booked
>> for who? For an art class.
>> Huh? I'm sorry.
>> For an art class. It's already in the
brochure. So,
>> we could look at early November.
>> Anyway, we can talk about that, but
>> yeah.
Okay, we're going to need to So, let's
look at again back to when are when can
we meet? When you're available and when
Britney, you're available. um say in the
next
in Japanese
>> the first week of September.
>> So it would be this week of September.
>> So um
meet for what are we
>> it is a it's a two-hour committee
meeting. It's to cover the patrons of
the Callahan House and the fall
um event.
>> Okay. So that's
>> I'm pretty open
the week of the 7th of September.
>> Right. Okay.
>> What time is the earliest you could be
here?
>> Uh Labor Day. Um so
Tuesday the 8th.
>> Okay. So Tuesday not working.
>> No can do.
>> Okay. How is Wednesday?
>> Answer.
board meeting.
>> Yeah.
>> Could we
do after the board meeting for a little
>> I know you have time though.
>> We can't pinch this. We We already got
pinched time.
>> Well, I'm just talking about
>> It doesn't have to be pinched because we
can go upstairs, but I'm just talking
about then like Angela and I
>> for a little bit, but maybe you can't
extend your
It's okay if not. What about the week
prior? It seems like this is important
that we need to get something from the
calendar for you back on the third. Is
that what you said?
>> Yes, I'll be available on the 4th.
>> So, Friday the 4th.
>> I'm not available that day.
>> No,
>> I am. If others are I I uh
>> I'm available.
>> I can open the house or find another
place in the city for you to meet or
something like that.
>> Uh well, on September 4th, but it is
going to need your presence. Oh, sorry.
>> The whole point of that is
>> um or I mean if there's a time whatever
works or if we can have a conversation
before then so I can have some idea and
impart some knowledge or whatever but um
yeah can't do the fourth
>> the weekend.
>> All right. I know it's the weekend but
can you sorry I'm gone that weekend.
So I mean
>> do do I have to be there?
>> I mean
>> we might have to settle for not every
meeting with
>> I need to be I'm fine.
>> That's fine. But we might have to
>> Okay.
>> Well, is your concern that we just need
to book a caterer?
>> If we're if we're looking towards maybe
more like early November at this point,
I think we're we're doing better. just
September and October are very
specifically busy for catering because
of weddings. But um the 29th isn't
available. I don't know if you want to
look further like first week of November
and we probably there's going to be more
availability at that point. But um so if
we're looking at November 5th,
is that an option?
>> Potentially. We've got a tea that day
until 4:00.
So
potentially depending on staffing and
when we want to set up for an event and
because they like depending on when the
event is catering is going to need two
hours of setup time. Probably at least
an hour, probably two hours. So we
couldn't really start setting up until
fine, which means the event's at 7:00.
I'm assuming you're wanting to do more
of like a happy hour.
>> We're not going to call it a happy hour.
>> Fine, happy hour typeing.
um evening timing 5 7 kind of window of
time. So, I think that day would be
tough, but I think
there's a lot to get through here still
and we can talk about timing exactly the
meeting, but
>> I think at this point I'm going to reach
out email so that we
>> like a doodle poll out
>> because this is pick the best that I
>> Okay. All right. We'll move on to video
release. So, I'm going to ask that we be
really um quick with our our info
because it's now almost 10 after 11. Um
so, what kind of update do you have
right now?
>> Uh no different info other than we just
need people for the panel. So, that was
something that we talked about last
month and you guys kind of mold that
over for a bit. But, um for the museum
panel specifically, I was thinking it
probably would be just board members for
that. Um, for the
tend panel, um, I would be involved and
we're also trying to get some like
community partners that we've worked
with, maybe the folks from the clothing
swap or some other just people that
we've partnered with. Um, but I'd like
to have a board member or two involved
in that as well. So that's that's the
main thing that I need right now is
people to volunteer to be part of the
panels after the after the videos are
shown and then like a short kind of
discussion sharing information Q&A type
panel not more than half an hour for
each event.
>> Okay.
So, um, I'll tell you what. Can you send
an email out to everyone and just say if
you're interested in in doing one or the
other or both, please respond. And then
that way we'll all be on that same
shared email. We'll know um, okay, so
and so is going to do that. Yeah, I'll
do this. Maybe we can work together that
way.
>> Cool. Okay.
>> Would we be interested in having people
that are in the video maybe be on the
panel?
>> Yeah. I think it's on my list for
tomorrow. I was going to ask Marina and
Karen Reed.
>> Um maybe Connie.
>> Yeah. Anybody that was in it. Sure.
>> Yeah.
>> I would volunteer al as well.
>> Okay. Thank you.
>> Either or both.
>> Got candy.
>> All right.
>> Okay.
I did see that in the um
long museum.
>> Mhm.
>> Book by the way.
>> Cool. So
>> it's in the recation brochure also.
>> Well, we're we're he we're more heavily
marketing the tend one in our stuff and
the museum's more heavily marketing the
other one.
>> The 10 releases in the recreation
brochure
>> and we're we're spending something on on
we're spend spending something on that
marketing are we
>> spending something?
>> Oh, is it a cost to us?
>> Not the marketing for for the tend.
>> They are not charging us like a fee to
use their space. Um the is going to
charge us a cleaning fee and then we're
going to provide the food and beverage.
So that will be our cost and some
staffing cost.
But we are asking for it's a it's a free
event with a $10 adjusted donation. So
we're hoping to maybe at least have a
little bit of cost recovery on that
event.
>> And the donation goes to
>> us. Okay. Not 10.
>> No.
>> Okay.
>> They're they're doing us a a big Yeah.
>> Okay. All right. Um so co affair candy
would you like to share the
>> well I'm sure you have the statistics
>> I do so um I'll let you share that but
first you know sometimes we don't
actually hear anything about the results
and the result of us wanting to do this
is to get people to join these groups
that we have invited to call affair. So,
I had two emails um that I wanted to
share with you. First of all, um
Daughters of the American Republic. Um I
belong to that group. And so, here was
an email that went back and forth
between the D. I'd like to thank Joy
Wel, Elizabeth Baltman, Susan Mcanon,
and Maggie Jones. They pulled together
to represent our D chapter at the club
affair that was held at Callahan House.
They had seven women hand in seven women
hand in D interest forms. This is the
first time we participated and I would
say this was a great success all around.
Thank you ladies for doing this. I'm
looking forward to seeing new faces at
our meetings and events and then um the
next day they were already processing
one of them. Got some of them processed
in their group. The other one was from
um uh uh Delta Capagama. I belong to
that group too. And um the president was
saying, "I wanted everyone to know we
had a fun time at Callahan House. Um
many thanks to Candy Shy for situating
DKG in the shelter." Well, thank you for
doing that. Um last time they were not
in this in the shade and they were
appreciative of that shade.
>> They mean auto house was the shelter or
just the shade.
>> The shade the shade area. They didn't
have a tent and the year before they
were just sweltering.
in this shade. Thanks also to Joan
Martin, Cheryl Barnett, Laura Lewis, and
Kathy Simon for sharing their time and
support for several hours. We met some
prospective members, one currently
working in the district and another
Delta Capagama Hawaii member who
recently moved to the area. Others
expressed interest and we'll have to
follow up with them. Um, so they also
had people that were interested right
away that day. So those were just two
that I knew of. So the reason and the
purpose that we started out with years
ago doing this is working.
>> Yeah.
>> Cool. Thank you. Um
>> has a survey been prepared for the
participants?
>> Yeah, I was just going to say that we
also put out a survey. Um so we got 10
responses. So about half people
responded to it. Um four and a half
stars overall for the event. Um yeah,
people had great things to say. Um I one
of the questions that I added this year
was about recruitment specifically like
that kind of feedback. Do you feel like
it was valuable for you in you know
connecting with the community,
recruiting new members? And we had a lot
of good feedback on that. People felt
like it was it was valuable in making
those connections. Um we did get two or
three responses about um the
entertainment that it was really cool
but made it difficult for them to talk
to people and and weren't sure how it
contributed to the event. So that was
some interesting feedback that I didn't
expect that we can mull over for next
year. Um but overall great great
feedback. Um so that's good. Um we had
450 people total on site. About 370 of
those were actual public. You know the
other was the club participants and the
performers. Um first hour was definitely
heaviest with 175 15 the second hour and
40 people the third hour. So that's good
info. 56 emails, which since I've been
here, I think that's a record. Um, so
that's great also. And then our total
gross like or um sorry, net revenue for
this event was $548
minus our cost. So good or that's that's
after our cost. So total net revenue is
$548.
>> So cool. That's good. are. Um, and I'll
just mention this quickly and we can
maybe follow up on it next time, but the
library reached out after our event. Um,
oh, and we also were in the newspaper on
Sunday, so it was a little from the
Times call about the event, so that's
good.
>> Oh, yeah, that, too. We ended it up in
the paper.
>> Yeah, I got a copy of it for scrapbooks.
But, um, the library reached out because
they, I guess, have been interested in
putting on an event like this for some
time and they've been trying to figure
out how to organize it and when. and
they saw that we did club affairs. So,
they are wondering if we want to
potentially partner on a similar event
in April. Um, or if we were to continue
on doing our summer event and they did
their spring event, if there's any
knowledge that we could impart or if we
thought that that would be competitive
or overkill in any way. Um, so something
to think about. I
I also mentioned that we do our spring
open house in April and that we get
about 100 visitors to that. So, I didn't
know if April was like a great time for
us. Um, I don't know. I feel like we
probably should continue on with what
we're doing and see if they want to
partner with us or but it's something to
mle over and think about for
for next time. I guess I also let them
know that we we're planning this as like
a bannual event. So,
I don't know if anybody has any
immediate thoughts on that, but um
>> be opposed to it being an annual event.
People were asking, "Oh, are you going
to do this again next year?"
>> Well, that's what we have to decide
whether we want to do this every year.
>> Um, I think moving our open house,
moving it to the open house in July. I
think that was a good move.
>> I really do.
>> Yeah.
>> So, we're having an open house anyway.
>> Yeah.
>> So, something we need to talk about
probably look at
>> pros and cons for that. Mhm.
>> So, um, anyway, we can revisit that next
month, but they had reached out about
that. So, I just wanted to
share that with you.
>> Okay, cool.
>> We did have some people stop at the
patrons um and well, the Callahan House
Advisory Board table and so I've got 10
people who has signed up to help
volunteer with projects, tasks or
activities and one of which might be
interested in serving on the board. And
so yeah, um the the information that I'm
learning though is that the their
availability is is a bit limited and so
it will kind of depend on, you know,
whatever we're trying to do. Um it may
apply to some of the individuals and not
to others. Work schedules,
they don't want they're not interested
in weekends, that kind of stuff. So, but
that's that's another positive thing
that came out of Cool.
>> So, that's outreach to the community to
include them in volunteering with us.
>> Yeah. And then, um, depending on, you
know, if anybody follows up with you or
not, um, I just want to make sure we're
kind of within the city parameters for
any like long-term volunteerism that we
might do. So, yeah,
>> before we communicate anything to
anybody, just
>> No. Yeah.
>> Yeah. Reach out.
>> Yeah. This is
>> Yes, we will do
Um, so does that cover the wrap-up for
club affair?
>> Yeah.
>> Okay, great.
>> All right. Um, board member binders
process. I described this last month.
Um, just the oneinch binders being the
the 1 through 31 tabs as a reference
binder and then the 2-in binder is the
monthly board packets being January
through December tabs. Um, and
what what we need to maybe just touch
base with about real quick is that
sometimes some
information is not available at the
beginning of the year when we or when at
the beginning of a service of of a new
board member. Um, so we don't have that
in the the 1-inch binder, the the
reference binder. And so when we're
requesting and needing that update, then
it will be helpful to have and I
understand the reason to to consolidate
put them all on one page here, but it
would be helpful to have um so for
example the appropriation schedule just
it alone printed on one page. And I know
that this that's outside of packet
stuff, but the purpose of the ask is
yes, we're we're we're needing these
things to be added to the reference
binder. We need them full size because
they have a tab that they belong in. Um
whereas this we can't
>> Well, the information and why this was
requested wasn't provided to me. Okay.
>> Um even when I asked. So if you need
some for the binder, I'm happy to print
things for you for the binder, but it
was requested to be put into the packet.
>> Yeah, because because it's an agenda
item. Because since we have the board
members binder process as an agenda
item, I thought, okay, yeah, we'll we'll
need to be able to show, for example, um
the appropriation schedule. That's one
thing that
>> but I wasn't made aware that these were
related specifically to that agenda
item. So that's why they're
>> how they are. But if you need them
printed differently for packets,
>> it will yes
>> request any of that at any time and I
can print them
>> for that purpose.
>> We'll do that. We'll do that then. So
but that was the reason for um that um
but because on here it just
it's illegible.
>> Well, again I wasn't made clear why it's
needed or how it pertains to the agenda.
So that's what you got.
>> Okay.
Anyway, so I think that we've addressed
our board member binders process. Am I
right?
>> Yeah. The only thing I wondered
outstanding was moving like how to
proceed with that process for next year
because it you know you added a piece to
it and so if the the chair next year
since you can't be with us is going to
continue to do that or
>> so we can
>> we have time to revisit that later but
that is
>> it no longer needs
>> that is agenda item
>> well
>> I think we're we're unless we
>> I still need clarity on how we're going
to move forward with this process. So we
can revisit it next month since we're
running out of time.
>> We really don't have time. We don't have
time to do this in a board meeting. So
if we really need to hash through it
needs to be done in a committee meeting.
>> Okay. Then we can set a committee
meeting next month.
>> Okay.
So this time it is 11:20
and
we have new business and items from
staff and um items from the board. Um,
how are we doing on time? Would would it
be acceptable to extend our time or are
we running tight on time this morning?
>> I am running tight on time.
>> Okay. Sorry.
>> That's okay. So, what I might suggest is
at this point I'm going to say let's
table
our um let's table our new business both
items um and until next month and we'll
table um the item um from staff um
manager report till next month. Uh, I
think the one thing I was just going to
ask you about because it falls in this
month is the unity and community and I
think that you've explained that you're
going to have a table as you and one
other staff member and I don't know what
materials you plan to um to take. So I
guess I might ask if you can just
clarify what materials are you planning
to have at the table for that.
>> All the ones that I listed that we
talked about having for art block.
>> Okay. So um no patrons. Um
>> yes, patrons was the first.
>> You'll have patrons, wedding rentals,
private rentals,
>> clubs,
>> board involvement, everything, community
programs, everything that we do here
will be at that table.
>> And in in in additional just um
community volunteers. So if if anyone's
interested in in the community
interested in volunteering that's one
focus on board volunteerism for now but
that other volunteer opportunities you
know are are coming you know the city
has a specific process about volunteers
so we need to figure out it can't just
be like a open-ended type thing but yes
volunteerism in general more information
TBD
>> right but if someone comes to you and
says oh and can I look into
volunteering? Then you're going to
gather information. Yeah.
>> All right.
>> So, um and then what I will suggest we
do is just let's wrap up with um unless
there's any other item from staff that's
urgent that we need to talk about now.
>> Um well, are there I just want to yes or
no. Are there questions about the
manager's report that we need to go
through? Okay.
>> Okay. Um, and then the other item that
we did need to talk about and we can
make a decision next month, but um I did
I do need to bring it up now is uh we'd
like to consider
moving the board meeting time
um starting in January to allow the
recruitment starts for next year. It
starts in October. Um, so I think we
need to talk about moving the board
meeting time at a time when more people
can be involved to help hopefully get
some more recruitment for 2027.
Um, so we can make a decision on that
next month, but I want to post that now
and then it can
be moved to new business. But um
considering changing the meeting time
for January to allow more people to
be interested in serving on this board
and then if in January that doesn't
>> it's not necessary based on our current
members, we can always move it back. But
I think recruitment's coming up in
October and
even if we can put some information out
there that the meeting time is flexible,
I don't know that that really
>> lands
>> Yeah. lands with people. So I think we
just need to consider moving it to a
late afternoon evening time
so that we can so that that information
reflects for recruitment in October
starting in January and then in January
we can revisit whether or not that
>> is appropriate. But I think that will
help with getting more people involved
>> for next year.
>> Do we need to state a meeting time in
the advertisement for
>> it? Yeah. It's a meeting.
>> Yeah. So, um, so something to mle over,
but I think for next for September, we
need to have a decision about when we
want that to be so that it's available
for October recruitment.
>> Based on your club calendar, though, you
already have a date in mind.
>> I don't I wanted to I mean, it'll have
to be around evening clubs, but there's
not too many of those, but um, so think
about that. if that means 4, 4:30, 5,
5:30, what days of the week people are
available. Um, and again, we don't have
to start that necessarily until January,
but I just want that information to be
out there so that when people are
applying for the board for next year,
they know
>> what that could look like because
>> yeah,
>> it may help us hopefully get some some
new people.
>> We might actually be able to give that a
test run. We'll talk about it next
month, but we're going to be removing
that November meeting date because of
the conflict. So, so maybe we can um
work at a uh evening board meeting for
um the November.
>> Sure.
>> So, we'll keep that in mind and we'll
readress it next month. Um so, the last
bit is um an item from um board. So, I
wanted to share with everyone that
Angela and I attended the July 17th
before business hours event for the
Chamber of Commerce and uh Cindy, Jeff
and I attended the July 23rd after
business hours event. Um, I do think it
would be helpful for board members and
Britney uh to attend other events prior
to September 15th to encourage attendees
to read the new the e newswsletter
that's coming out with our advertisement
um about the patrons program. And um so
you if you could check with Cat to see
what's available, she she quickly set a
couple or a few dates that were coming
up at the last event. Um, but I didn't
get to take note of that. So, if we can
learn about what's coming up, that would
be helpful. Um it's an easy just go meet
people, say hello, ask them about what
they do and share with you them that
you're a volunteer and this is what you
do and that um oh by the way check the e
news e newswsletter that's coming out
and uh from the chamber um on and if we
can know when the publication date would
be that would be helpful. So, um, and
then just going forward, I think it's a
good idea for Britney, I think it's to
you or I don't know if it would be
anyone else, but since since you're
house manager, for purposes of of
explaining,
you know, to fellow businessmen and and
women in in the community what Callahan
House is, who we are, what we do, what's
available. Um, it's a great extra way
for a reach out to share the information
about the house, how it's available to
businesses, how it's available to
individuals, just it's a good
opportunity to network that way for
marketing purposes.
>> Yeah. I mean, we use the chamber for our
marketing now and the city is part of
that. So, we could share some
information that way.
>> Yeah. But going to those um events are
it it it's really hard to get into too
much detail um because everyone's just
kind of buzzing about you know I think
we kind of all felt that way. It was
just like, well, so I think that the one
anchor that I held on to was I would at
the first one I was telling everyone,
hey, come to club affair this Saturday.
And so I but I was pointing them to
something and giving them a little
snippet of information and and like
between now and and um September 15th,
it would be a hey, check the e
newsletter that's coming out on whenever
the chamber's going to post our
um ad in the newsletter. And it's just
one little other way to connect with
them in in a very short quick
conversation because there's not a whole
lot of time to get into too much detail.
So
um everything else in future agenda
items stays on and at this point it's
11:28. I move we adjurnn.
Is there a second?
>> A second.
>> Thank you. And are we all in favor?
Yes, we are great.