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October 15, 1992 <br /> Regular Meeting <br /> � <br /> �� Louisville Arts and Humanities Council <br /> �m� 7: 30 pm <br /> Agenda <br /> 1 . Call to order (Pat Howard or Marilyn Rest ) <br /> 2. Selection of interim chairperson (if necessary) <br /> 3. Introduction of Guests <br /> a. Scott Calder New Member <br /> b. Lynn Culbertson New Member <br /> c . Roberta Gamza Volunteer <br /> 4. Orientation for new members (comments from board; Notebooks <br /> passed out with explanations by Marilyn and board members) <br /> 5. Approval of minutes <br /> 6. Correspondence <br /> a. Bills John Hansen <br /> b. Misc . Marilyn Rest <br /> 7. Reports <br /> a. Treasurer ' s Report <br /> b. Building Committee (Peter Stewart ) <br /> c . Young Artists Exhibit Update (Carolyn Markham and John <br /> Hansen) <br /> d. "Concepts of Love" fundraising committee (Pat Howard) <br /> (Wanda Marie <br /> Tierney) <br /> e. By-laws, discussion of meeting with Annette Brand (Peter <br /> Stewart and Anita Gandy) <br /> 8. New Business <br /> a. Presentation, discussion, strategies for LAHC brochure and <br /> formation of auxiliary group and their brochure (Marilyn Rest ) <br /> b. Formation of "Concepts of Love" working committee <br /> 6^441-41-^•"-1 <br /> 9. Unfinished bueiness <br /> a. CCA grant update <br /> 10. Announcements <br /> a. Committee protocol (Anita Gandy) <br /> b. Building request and scheduling protocol (Anita Gandy) <br /> 11 . Adjournment <br /> 411 <br />