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E] Meeting Lexington Co[ <br /> nc <br /> i/ for the Arts <br /> Mi^ *fes <br /> �`,Vllo-i day, Oc;,Io�0eir 15, 2018 <br /> 7 00 45��,,)[O <br /> �[" Xir"1gfQr,1 QD", �f�� <br /> Pre-Meeting Tasks <br /> Review ofhandouts&minutes <br /> Attendance: <br /> Present: Mark Ferri, Amy Kasor. Gootha Ramnath, Rebecca McGowan <br /> Absent: Lynn K|ommor, GtovoPo|torzyoki. Laurel Smith, JossioGtoigomva|d <br /> Guests: <br /> Recording Secretary: Rebecca McGowan <br /> Meeting start time: 7:03 <br /> 1 WELCOME Chairperson (GoothaRamnath) <br /> a. Introduction <br /> b. Grant submissions are duo tonight. The state will send a compilation of all submissions to council <br /> members for review inadvance ofthe November meeting. <br /> 2. OLD BUSINESS <br /> — <br /> REPORTS (10 minutes SecretarV's Report(Rebecca McGowan <br /> _ <br /> i We did not reach quorum, so approval of previous meeting's minutes(September 2018) <br /> will wait for the November meeting <br /> b. Treasurer's Report(AmV Kaser) <br /> i Total funds: $717123; state balance$4811.81� local funds$20OO.42 <br /> ii Available for granting in the coming year: $0290.81 ($5400from state increase from last <br /> year's$4800� remainder isunclaimed funds from prior year) <br /> iii. Nonew reimbursement submissions <br /> ». <br /> Communications Report <br /> i Website: wwwjexartscounciLorg <br /> |i 2018Town Survey—wewill continue kosolicit responses. Mark will compile the results. <br /> 4. | Mombon$ <br /> a. Artopmnours—Chstina Burwell 2018 interest kocollaborate with Munroe on Youth entrepreneurs <br /> arts&omftssa|o—GoohawiUspoakwithChstina <br /> ' <br /> ANNOUNCEMENTS <br /> a. Next LC4A Meeting: Novombor19. 2018 <br /> Meeting Adjourned at: 7x0 <br /> Motioned by:Amy Kasor <br /> Seconded by: GoohaRamnath <br />