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6. Implications of cash vs. in-kind with SCFD being resolved <br />7. If check comes in for accountant while Jim out of town, Maryan will deposit at Vic's <br />branch of First Community Bank with Shauntine Martinez <br />DISC Assessment -Jim Pollicita <br />As anon-profit Board, we meet about 150 hours/year. Diversity can be a source of <br />strength but in short hits, differences can become source of conflict. The test takes 20 <br />minutes plus a 30-60 minute debriefing. Jim uses this test in his business and is offering <br />to the Board for free. He can do a combined report that shows everyone how we relate to <br />each other and find better ways to improve the group dynamic. This could especially <br />valuable now since we have four new members. <br />Jim recused himself from the discussion, at the end of which a vote was taken (Julie <br />made a motion; Maryan seconded: <br />Don Atwood abstained but said he would participate if the motion carried <br />Kathy Martin -yes <br />Julie Seydl, Frost Yarnell and Carol Sheh -absent <br />Everyone else -yes <br />Maryan noted that she had already gone through the process with Jim's wife Kathy <br />Louisville Art Association update -Lynn Wooten <br />1. The question had been raised at the last meeting whether we could have art hanging in <br />the Arts Center on a regular basis -LAA would be delighted! The following are thoughts <br />and considerations: <br />1. Keys <br />2. Events <br />3. paint a mural on removable panels <br />4. LAA will work out logistics <br />2. LAA would have liked to be included on Spring Events postcard and Community <br />Update. Don answered that these come from City-sponsored organizations. <br />This led to a discussion about whether the LCC is the umbrella arts organization for the <br />City. Julie spoke in favor; Don spoke against which led to further discussion of who <br />controls the Arts Center. Kathy stated that the City controls the Arts Center but that LCC <br />gets first choice on dates. <br />Julie proposed that the different arts groups make an effort to support each other. The <br />BCAA manager used to put a big calendar for all of Boulder County that went out to <br />1800 people that listed all the arts events. Jim suggested that the different organizations <br />meet to decide the best way to j ointly promote events. <br />Action Item: Julie will have coffee with representatives of the different arts <br />organizations in Louisville; Lynn Wooten to coordinate. <br />