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HomeMy WebLinkAbout2013-09-09-ARTS-min Lexington Council for the Arts Agenda Minutes September 9, 2013 Munroe Center for the Arts Present. Zoe Perry Wood, chair, Emily Passman,Victoria Campos, secretary, Jean Hart, and Cristina Burwell, Regie Gibson, Lynn Klemmer; Diana S, Leslie M., Cheryl Meadow,Jessie Steigerwald. Zoe called the meeting to order at 7 10 pm. Tonics discussed. • June minutes approved • New members welcomed • Zoe nominated Cristina Burwell as LCA Chair-elect, to become Chair in December, 2013 Unanimously voted in • Treasurer LCA position still unfilled Job description reviewed • With regard to the Annual Report, Zoe read the LCA's Mission Statement and passed out a summary of LCA job descriptions (Chair, Co-chair, Treasurer, Secretary, Grants Coordinator, Special Projects Coordinator, Fundraiser Coordinator, Publicity Coordinator, Advocacy Coordinator, Education Coordinator) • Emily presented the "LCA Call for Grants" she has designed for 2013 • Zoe suggested offering a grants writing workshop to be held at LACS on October 7, 2013 for anyone in the community interested in submitting an LCA application, Jean to confirm availability of the LACS site • Zoe propsed forming a Grant Subcommittee whose task it would be to collect the grants as they arrive, confirm they meet the minimum requirements (e g , venue identified), and scan onto Google Docs Cristina offered to do the scanning • All Fall 2013 grant cycle meetings to be held at the Munroe Center to allow for longer meetings • LCA to create an "LCA Gallery Committee" whose function will be to identify and promote a viable "dedicated LCA gallery space " Jessie brought up the possibility of having LCA pursue joining in the bid to be a part of the Stone Building, which has already been identified and discussed with town officials as a possible Public Museum • Re LCA Fundraising Regie to send out a write up to LCA members regarding EKfrastic, an event involving local artists and poets, as an LCA fundraiser for the Spring of 2014 Meeting adjourned at 9pm Next Meeting September 30 or October 7, 2013 at Munroe Center for the Arts