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Wanda Marie Tierney motioned to set up a special board meeting to <br /> • discuss board philosophy, fundraising and goals. The motion was 2nd <br /> by Scott Calder and unanimously approved <br /> Brochure advertising: Scott Calder recommended helping arts <br /> groups by advertising events in our Recreation Center ad. Scott will <br /> speak to Keith at the Rec Center. <br /> New Business <br /> SCFD grant deadlines: Pat Howard announced a meeting-` h 30 at 7 <br /> pm at the Boulder Court House on the grant for 1994 which issleiey 17th. <br /> Pat and Scott will attend the meeting. <br /> Individual SCFD Grant: Pat Howard will contact the visual artist who is <br /> applying for an SCFD grant. The artist must submit a proposal and budget for <br /> presentation at the April meeting of the LAHC. <br /> Quilting Council: Pat Howard reported that Jane Laroway wants to sponsor <br /> the Colorado Quilting Council's quilt documentation workshop. Pat.Howard <br /> motioned that the LAHC sponsor the workshop. The motion was 2nd by Peter <br /> Stewart and unanimously approved. <br /> • Directory: Donna Feldman is interested in preparing a directory of all local <br /> individuals involved in the arts. <br /> LAHC Board Protocol: Anita Gandy suggested attending the May City <br /> Council meeting to present a list of LAHC achievements to date. <br /> It was recommended that the board members keep a good set of records, <br /> especially project records (financial records and a written evaluation). <br /> It was suggested that all board members keep the board apprised of project <br /> progress and any activities as a representative of the LAHC. All letters need to <br /> be sent on letterhead and cleared with at least one other board member. <br /> Announcements: <br /> There were no announcements. <br /> The meeting was adjourned at 9:50 p.m. <br /> Respectfully submitted, <br /> • Marilyn Rest, Secretary <br />