DRAFT February 2019 - St Pete Pride

Meeting Date: February 19, 2019
Meeting Location: Clear Labs Offices 2529 Central Ave St. Petersburg, FL 33713

Present	Telephonic	Absent
D. Chrys Bundy, President Stanley Solomons, Treasurer Richard Brandt, Secretary J. Aller Scion Crowder Laura Legarreta Luke Blankenship, Executive Director (Non-Voting) Guests Jody Clark	Susan McGrath	Nathan Bruemmer, Vice President

Agenda	Discussion & Action	Follow-Up
Guests	Reviewed Investment Accounts with Financial Advisor. Will plan a longer more in depth meeting for Aug or Sept.
Approval of Minutes	Delayed approval of Jan 2019 minutes till Richard updates to redact sensitive information.	Richard – Update minutes.
Executive Director’s Report	Sponsorship update Proceeding with TV deal tentatively. To confirm go/no go during meeting in March. Discussed idea of collecting suggested donations at entrances Provided detailed update on TV deal. Possibility of Parade route not changing. Final confirmation pending.
Treasurer’s Report	$63,490.23 checking $17,275.03 savings
Committee Reports	Hiring Reviewed candidates and submitted recommendation for hire. Governance Scion attended workshop and obtained contacts to assist with creating of legally required documents and other items. Scholarship & Grants June 21st event Crossfit St Pete $20 suggested donations 6:30pm Entertainment Committee to meet before March meeting Requested responsibility breakdown of Headliner with Cox Media No other Committee updates
Old Business	Grand Marshal Overview 2 Grand Marshal Nominees from each board member by the end of next week Kick-off Party @ Sirata Beach Resort (Wednesday), Stonewall Reception (Thursday) 5k (?)
New Business	Pride Night with the Lightning Feb 25
Upcoming Events	Taste of Pride March 2 GCDA Chili Cookoff Feb 23 FTL Pride Feb 24