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"Concepts of Love" fundraising event: Pat Howard reported it was <br /> • suggested that the event start small the first year: as an exhibit and <br /> auction with a percentage of the funds raised benefiting the 1993 Youth <br /> Art Program. It was proposed that 60% of the funds go to the artists for <br /> their donation and 40% be split between LAA and LAHC. Scott Calder <br /> suggested that the art work be on display for the entire month of February <br /> at various businesses in Louisville, and the Recreation Center. Marilyn <br /> Rest, Pat Howard, Scott Calder, and Roberta Gamza (a volunteer) will <br /> constitute the working group for the "Concepts of Love." <br /> By-laws: Anita Gandy reported on her meeting with Annette Brand. The <br /> members were polled on whether to change the by-laws to 24 hours from <br /> 48 hours for posting the agenda prior to the monthly meeting: five votes <br /> for 24 hours and two votes for 48 hours. Wanda Marie Tierney <br /> motioned that the discussed revisions be included in the revised by- <br /> laws. The motion was 2nd by Anita Gandy and unanimously approved. <br /> Wanda Marie Tierney motioned that Anita Gandy resubmit the by-laws <br /> to the Mayor, City Council, City Administrator, and the Director of Parks <br /> and Recreation. The motion was 2nd by Anita Gandy and unanimously <br /> approved. <br /> New Business <br /> • LAHC brochure: Marilyn Rest distributed the preliminary brochure for <br /> discussion. Anita Gandy, John Hansen, and Marilyn Rest will refine the text and <br /> present the brochure at the November meeting. The goal is to have the <br /> brochure available for the Young Artists Exhibit reception. <br /> Building Request Presentation. Anita Gandy read correspondence from <br /> Melinda Mason Schultz requesting the building for Friday December 11, 1992 <br /> for a music recital. John Hansen motioned that the program be accepted if <br /> their are no scheduling conflicts. The motion was 2nd by Scott Calder and <br /> unanimously approved. <br /> Unfinished Business: <br /> CCA Grant: Anita Gandy reported that the grant proposal was submitted by <br /> certified mail. <br /> Board Retreat Report: Pat Howard reported that the board retreat of <br /> September 27, 1992 covered the history, purpose and goals of the LAHC. The <br /> board also worked on ordering priorities and dealing with the politics and press. <br /> The long term members who will be leaving the board were asked to set the 3 <br /> year goals for the board. <br /> • Page 3 <br />