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HomeMy WebLinkAbout2009-05-11-ARTS-min Minutes for Lexington Council for the Arts meeting May 11, 2009 Corry Memorial Library Present: Barbara Ciampa, Co-Chair; Jan Goplerud, Zoe Perry-Wood, Co-Chair; Janet Post, Secretary; Jonathan Cue, Bill Janovitz, acting as secretary for Louise Cady- Fernandes (absent), Victoria Campos, Mary Trometer; Treasurer; Absent: Sirarpi Heghiman Walzser; Jackie Hawkinson, Louise Cady-Fernandes Call to Order Barbara Ciampa called the meeting to order at 7 22 PM, Zoe Perry-Wood arrived and chaired the meeting at 7 23 Debriefing on Lexington Open Studios event Discussion of pros and cons as to whether the event would be more inviting to the public if it would be more centralized. Zoe and Barbara attended the Friday night reception and gave glowing reviews As for Saturday, Zoe thought attendance was sparse due to distance from center of town (of her own studio) The locales in or near the center(the old Sundial Bookstore and Munroe Center)were very popular and well attended. We proposed sponsoring a shuttle bus to take viewers to the various studios It was proposed that we should invite Christian back for discussion and feedback on new idea. We also discussed sponsoring the event Secretary's Report The minutes for the April '09 meeting were accepted. Treasurer's Report The treasurer's report was accepted. There is a balance of$9,627 81 $5000 of this will go to the library donor wall this summer General Business Victoria asked about possible fundraising for the Patron's Fund. Zoe gave a summary of past LCA discussions about this issue Related to the above, the discussions resumed about the Town Hall art inventory, ownership, and the future of. Barbara proposed getting another update from Candy Zoe reported on the auction at the Cary Memorial Library fundraiser Discussions about us sponsoring a possible art auction as the foundation of a fundraising event for the Patron's Fund, with the Town Hall art as the starting inventory Barbara has volunteered to find out how much was raised at library Mailing address change for the LCA. Also mailing address change for grant requests- papers will state an LCA return address in c/o Selectmen's office Janet Post will adjust correspondence Janet will also work on updating the membership dates and clarify the MCC listing. Barbara brought up term renewal for LCA. Bill and Mary are up for renewal in September Janet will clarify with MCC as MCC Liaison. Jonathan Cue will continue to make sure we have the room at the library reserved It was decided to skip a potential July meeting. We will meet June 8 and then next on August 24 Discovery Day—Mary sent in paperwork to have a partnership with Cary Memorial Library at Discovery Day, May 23 More discussions about promotional materials JanG Finalized the guidelines for grant applications etc Zoe will join Barbara at the high school Pops on Thursday May 21St Sam Goldie is the winner, Jan took the floor to discuss the guidelines for grant applicants Jonathan will print out guidelines to hand out at Discovery Day Web page discussion. Nothing was decided. Update from Candy at Town Hall Barbara discussed the presentation of the Emma Lou Dimmock Award. Zoe has volunteered to go down to the high school with Barbara if the presentation of the award if the event is on the Thursday night New Business No new business Adjournment The meeting was adjourned at 8 40 PM. The next meeting will be June 8, 2009 at 7 00 PM in Cary memorial Library in the Learning Center Respectfully submitted, Bill Janovitz for. /s/Louise Cady-Fernandes