HomeMy WebLinkAbout2018-10-15-ARTS-min E] Meeting Lexington Co[
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i/ for the Arts
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Pre-Meeting Tasks
Review ofhandouts&minutes
Attendance:
Present: Mark Ferri, Amy Kasor. Gootha Ramnath, Rebecca McGowan
Absent: Lynn K|ommor, GtovoPo|torzyoki. Laurel Smith, JossioGtoigomva|d
Guests:
Recording Secretary: Rebecca McGowan
Meeting start time: 7:03
1 WELCOME Chairperson (GoothaRamnath)
a. Introduction
b. Grant submissions are duo tonight. The state will send a compilation of all submissions to council
members for review inadvance ofthe November meeting.
2. OLD BUSINESS
—
REPORTS (10 minutes SecretarV's Report(Rebecca McGowan
_
i We did not reach quorum, so approval of previous meeting's minutes(September 2018)
will wait for the November meeting
b. Treasurer's Report(AmV Kaser)
i Total funds: $717123; state balance$4811.81� local funds$20OO.42
ii Available for granting in the coming year: $0290.81 ($5400from state increase from last
year's$4800� remainder isunclaimed funds from prior year)
iii. Nonew reimbursement submissions
».
Communications Report
i Website: wwwjexartscounciLorg
|i 2018Town Survey—wewill continue kosolicit responses. Mark will compile the results.
4. | Mombon$
a. Artopmnours—Chstina Burwell 2018 interest kocollaborate with Munroe on Youth entrepreneurs
arts&omftssa|o—GoohawiUspoakwithChstina
'
ANNOUNCEMENTS
a. Next LC4A Meeting: Novombor19. 2018
Meeting Adjourned at: 7x0
Motioned by:Amy Kasor
Seconded by: GoohaRamnath