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HomeMy WebLinkAbout2008-12-08-ARTS-min Lexington Council for the Arts (LCA) Minutes for Meeting December 8, 2008 Cary Hall, Ellen Stone Room Present: Barbara Ciampa, Co-Chair; Louise Cady-Fernandes; Janet Post, Secretary; Jan Goplerud; Zoe Perry Wood, Co Chair; Jonathan Cue; Mary Trometer,Treasurer; Bill Janowitz; Jackie Hawkinson; Sirarpi Heghinian Walzser; Victoria Campos ( our new council member). Call to Order Barbara Ciampa called the meeting to order at 7:11PM Secretary's Report The minutes for the November ‘08 meeting were accepted. Treasurer's Report The treasurer’s report was accepted. There is a balance of $ 8821.43 Grant Business: We received 36 grant applications. The grant subcommittee decided at the last meeting to give one grant award to each branch of the arts, which Janet reviewed with us. The council accepted the grant recommendations of the grant subcommittee. Janet and Jan will work together to get the letters out to all the applicants. New Business: ??We will move our monthly meeting to the second Monday of every month at 7:00PM at Cary Memorial Library in the learning center. Business for Next Meeting ??Grant wrap up. ??Town Hall art ??Website ??Budget update from MCC Adjournment The meeting was adjourned at 9:00PM. The next meeting will be January 12, 2009 at 7:00 PM in Cary memorial Library in the learning center. Respectfully submitted /s/ Louise Cady-Fernandes Recording Secretary