HomeMy WebLinkAbout2007-12-03-ARTS-min Lexington Council for the Arts (LCA)
Minutes for Meeting of the December 3, 2007
Room 111,Town Office Building
Present: Barbara Ciampa, Chair; Louise Cady-Fernandes, Mary Trometer,Treasurer; Sirarpi Heghinian Walzser;
Zoe Perry- Wood, Myron Rosenblum, Jan Goplerud,
Janet Post, Secretary
Absent: Bill Janovitz, Jonathan Cue, Jackie Hawkinson
Call to Order
Chair Barbara Ciampa called the meeting to order at 7 10 PM
Secretary's Report
The minutes for the November 5th meeting were accepted
Accomplishments of the Lexinaton Council for the Arts for 2007
-We now have a full committee.
-Our first website has been created
-We have acted on grant requests.
-Continued representation on the Carey library mural committee.
-Disbursement of our new brochure at Discovery Day and Lexington Fine Arts and Crafts show
-Met with consultant Lisa Perry-Wood about fundraising ideas.
-Ongoing contact with the town hall signage committee re disposition of the art displays.
-Representation on the Arts Walk committee.
Treasurer's Report
There is a balance of$10,139 82 in the treasury The treasurer's report was accepted
Grant Business.
Subcommittee members Jackie, Janet, Sirarpi and Mary met to review applications and presented a report on
their final recommendations for the disbursement of this year's MCC grant money The council accepted their
recommendations.
New Business.
-It was agreed that we will continue to meet on the first Monday night of each month at 7PM
-Chairperson requested backup to officer positions for division of responsibilities.
-A new grant subcommittee will be established in the spring of'08.
Business for Next Meetina
Two visitors will be asked to report. Kerri Brandin from the library mural committee and a representative from
the signage committee.
Discussion about the organization of the art on the town office walls will continue.
Adjournment
The meeting was adjourned at 8 15 pm The next meeting will be January 7th at 7 00 pm in Room 111 of the
town Office Building
Respectfully submitted
/s/ Louise Cady-Fernandes
Recording Secretary