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Louisville Arts and Humanities Council <br /> • Special Meeting <br /> April 26, 1993, 3:00 p.m. <br /> Louisville Center for the Arta <br /> Minutes <br /> Call to Order <br /> The meeting was called to order at 3:05 p.m. by to „ lerley. <br /> Members present were Anita Gandy, Pat Howard, Donna F= ; .- <br /> Calder, Wanda Marie Tierney, Shannon Hamer and Carolyn <br /> Set Meeting Agenda <br /> Alice lerley spoke on how the meeting would be organized and what <br /> should be accomplished. The basic purpose of the meeting was to identify the <br /> mission of the LAHC and identify ways to fulfill that mission. An agenda was <br /> established: <br /> 1. Goals <br /> 2. Objectives (i.e. how to quantify goals in a given time frame) <br /> 3. Follow-through steps (when, by whom) <br /> • 4. Summary/re-cap <br /> Goals: <br /> All members submitted up to 5 longterm goals for LAHC, which were <br /> posted and grouped in similar categories. Alice then led the group in <br /> discussing and defining the different categories. <br /> 1. Heighten LAHC visibility in community <br /> 2. Support the arts in Louisville <br /> 3. Bring the arts to target populations <br /> 4. Complete rennovation of the Arts Center building <br /> 5. Position the building as THE Center for the Arts <br /> 6. Bring outside arts'artis.._; <br /> ieu i1+r group in discussing objectives which would ie-ad to <br /> realization, of the goals set above items discussed include: <br /> " ongoing classes and programs <br /> " established annual events <br /> " act as information broker of the arts in Louisville <br /> directory of artists/resource guide <br /> • maintain list of funding sources <br /> publish Arts Calendar <br /> establish working relationships with community <br /> organizations <br /> nn ernmPnt aft nrniinS Pt <br /> establish volunteer committee <br />