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HomeMy WebLinkAbout2010-04-12-ARTS-min Lexington Council for the Arts (LCA) Minutes for Meeting April 12, 2010 Cary Memorial Library Present: Perry-Wood, Chair; Victoria Campos, Recording Secretary; Sirarpi Heghinian Walzser; Jan Goplerud; Marilyn Kolb, Treasurer; Chris Kyle Absent: Jonathan Cue; Jackie Hawkinson Call to Order: Zoe Perry Wood called the meeting to order at 7:05PM. Secretary's Report The minutes for the March ‘09 meeting were unavailable and to be accepted at the next meeting. Treasurer's Report Marilyn Kolb’s Treasure’s report was accepted. We have a balance of $7877 in our account. 5K is dedicated to the library project. 2175$ available to us. $200 in interest earnings. $1855 in Patron’s Fund. Topics discussed tonight: New members to be sought by the fall. ZPW offered for discussion “Guidelines for Civil Discourse” to guide us in future interactions. Disc. re how to manage listening. Criticism of Munroe Center for the Arts in recent press, and in particular, 2009 “Open Studios.” As a major funder of MCA’s Open Studios in ’09 and 10, we moved to write a letter of support for Open Studios and possibly tie in the other organizations and individuals we funded. Sirarpi abstained, and her name should not appear on the letter. Decided to postpone our participation in Discovery Day until next year. Need for a sub-committee to oversee the development of our website plans, set up a timeline, write up an RFP. The Website Sub-committee: Chris, Jan, Zoe, Jackie. Business for Next Meeting Website report Adjournment The meeting was adjourned at 9:00 PM. The next meeting will be May 10, 2010 at 7:00 PM in Cary Memorial Library. Zoe Perry-Wood will chair this meeting. Respectfully submitted /s/ Victoria Campos Recording Secretary