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Lexington Council for the Arts (LCA) <br />Minutes for Meeting February 8, 2010 <br />Cary Memorial Library <br />Present: Louise Cady- Fernandes, Recording Secretary; Victoria Campos; Zoe -Perry -Wood, Co- <br />Chair; Sirassrpi Heghinian Walzser; Marilyn Kolb, Treasurer; Christine Kyle <br />Absent: Jonathan Cue; Liz Rozan; Jan Goplerud; Jackie Hawkinson <br />Call to Order: <br />Zoe Perry -Wood called the meeting to order at 7:25PM. <br />Secretary's Report <br />The minutes for the 3anuary'10 meeting were accepted. <br />Treasurer's Report <br />Marilyn Kolb's Treasure's report was accepted. We have a balance of $7802.51 in our <br />account. 5K is dedicated to the library project. <br />Topics discussed tonight: <br />• Marilyn gave an in depth review of the council's finances. <br />• Marilyn has offered to be the corresponding secretary as well as the Treasurer. <br />• Victoria has offered to be our new recording secretary to replace Louise who is leaving <br />the council. <br />• We are looking for three new council members to fill the vacancies on our council. <br />• The grant recipient letters were filled out and addressed at tonight's meeting. <br />• The March community input meeting has been put on hold for now. We are thinking of <br />creating a survey to get a better idea of what is on people's minds concerning the arts in <br />Lexington. Marilyn is collecting anyone's thoughts about questions we should ask. <br />• Discussion about LexMedia. <br />Business for Next Meeting <br />• Website <br />• Community survey questions <br />• LexMedia <br />Adjournment The meeting was adjourned at 9:00 PM. The next meeting will be March 8, <br />2010 at 7:00 PM at Cary Library. <br />Respectfully submitted <br />/s/ Louise Cady- Fernandes <br />