LANDINGS HOUSE AND ACTIVITIES COMMITTEE DRAFT MINUTES WEDNESDAY, JANUARY 9, 2019—2:00PM HELM CLUB-- PURSERS QUARTERS

In Attendance: General Manager: Doug Marcotte Staff: Michele Lawson, Stephanie Nquyen LYGTC Board Liaison: John Spang Co-Chairs: Becky Carlson and Eva Bell Secretary: Jane Johnsen Committee: Christy Fitz, Jean Hickey, Rosanne Lamore, Heather Murphy, Jeni Russo, Katherine Thompson, Bobbie Yager The meeting was called to order at 2:00 PM. The new Co-Chairs thanked the previous Co-Chairs Christy Fitz and Rosann Lamore for their past years of service and their exceptional leadership for the House Committee. The November 14, 2018 Minutes were approved by Jane and seconded by Jeni. Review of Old Business: • Christmas decorating at the Helm Club and Wheelhouse went well. There was great communication between the workers. The volunteers pitched in when they were needed. It was discovered that the sizes of the new containers were inappropriate for our needs. With the discovery of some of our old crates, efforts will be made to better organize for the 2019/2020 season. Poinsettias were donated to the volunteers and community members. • Bingo volunteers for the 2019 season were confirmed by Rosann. • The Chico Fashion Show is scheduled for February 6, 2019 at 12:00 noon. Starting at 11:00 AM local vendors will display their goods for sale in the Helm Club Lobby. There will be door prizes and a 50/50 raffle to benefit the Children’s Minds Matter Program at Golisano Children’s Hospital. It was confirmed that eight (8) volunteers are scheduled to model Chico’s apparel. Christy, Jean, Becky, Katherine, Bobby and Eva volunteered to assemble 18 center pieces on February 5, 2019 at 3:00 PM. Post meeting, Michele

confirmed that the volunteers will meet in the Main Deck and that the Fashion Show was sold out in 1 ½ days after the fliers were distributed. • The selection of the replacement for the plastic straws has not been finalized. • The outdoor lighting in the west parking lots was discussed and Doug will continue to resolve this issue. • The addition of a Wine List in the Wheelhouse is in process. • Three picnic tables and benches at Picnic Point are being modified for handicapped access. New Business: • The New Year” Midnight in Paris” event was successful. Many residents participated in both, the Taco Buffet at the Wheelhouse as well as the Late- Night Buffet at the Compass Rose. • The Movie “Good Night Lenin” is being shown on January 16, 2019. We expect 40 – 50 participants. • “” Dinner Show on January 28, 2019 is sold out to 180-200 members. It was agreed that this kind of dinner show should be offered more frequently. • The Fine Arts Competition will be on display February 4, 2019 through February 8, 2019 in the Helm Club Lobby. • Special activities during the summer months were discussed. Doug stated that in past years several special functions were offered but they were not well attended. Michele suggested that we offer several smaller cooking classes with Chef Richard and additional wine tastings. • Doug gave a brief overview of some planned updates in different rooms in the Helm Club. The meeting was adjourned by Jane at 3:00 PM, seconded by Heather. Next meeting is scheduled for Wednesday, March 13, 2019 Respectfully submitted, Jane Johnsen, Secretary