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<br />Lexington Council for the Arts (LCA) <br />Minutes for Meeting of the December 3, 2007 <br />Room 111, Town Office Building <br /> <br />Present: Barbara Ciampa, Chair; Louise Cady-Fernandes; Mary Trometer, Treasurer; Sirarpi Heghinian Walzser; <br />Zoe Perry- Wood; Myron Rosenblum; Jan Goplerud; <br />Janet Post, Secretary <br />Absent: Bill Janovitz; Jonathan Cue; Jackie Hawkinson <br /> <br /> <br />Call to Order <br /> Chair Barbara Ciampa called the meeting to order at 7:10 PM <br /> <br /> <br />Secretary's Report <br /> The minutes for the November 5th meeting were accepted. <br /> <br />Accomplishments of the Lexington Council for the Arts for 2007: <br /> <br />-We now have a full committee. <br />-Our first website has been created. <br />-We have acted on grant requests. <br />-Continued representation on the Carey library mural committee. <br />-Disbursement of our new brochure at Discovery Day and Lexington Fine Arts and Crafts show. <br />-Met with consultant Lisa Perry-Wood about fundraising ideas. <br />-Ongoing contact with the town hall signage committee re disposition of the art displays. <br />-Representation on the Arts Walk committee. <br /> <br /> <br />Treasurer's Report <br /> <br /> There is a balance of $10,139.82 in the treasury. The treasurer's report was accepted. <br /> <br /> <br />Grant Business: <br /> <br /> Subcommittee members Jackie, Janet, Sirarpi and Mary met to review applications and presented a report on <br />their final recommendations for the disbursement of this year's MCC grant money. The council accepted their <br />recommendations. <br /> <br />New Business: <br /> <br />-It was agreed that we will continue to meet on the first Monday night of each month at 7PM. <br />-Chairperson requested backup to officer positions for division of responsibilities. <br /> <br />