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
Tonics discussed toniaht:
• 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 Meetina
• 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