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meetings:201804_minutes [2018/04/26 00:57] (current) mflaga |
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+ | - Open 7:00pm | ||
+ | - updates | ||
+ | - still working on summer Arts Impact camp, working on budgets. | ||
+ | - 10 persons, age aprox 14'ish. One ? Two weeks. | ||
+ | - Construction Worker Boot Camp with AIS is possible. | ||
+ | - 20'ish students. | ||
+ | - meeting with Arts Council | ||
+ | - May 4th Demo at 5pm. Arts Night Out in Old Towne | ||
+ | - May 14th MCACA meeting to discuss Operational Support Guidelines. | ||
+ | - planning on Tyler assuming book keeping. | ||
+ | - working with firm about 990. approved vote to file for 990 extension. to allow firm to process forms. | ||
+ | - No working Digital Sign at Front Desk. | ||
+ | - Looking for Content providers. | ||
+ | - Classes will be posted before May 1st. | ||
+ | - Discussion potential Corporate membership programs | ||
+ | - discussed several idea and variations. | ||
+ | - Discussion of fundraising goals for executive hiring | ||
+ | - if bylaws are revised, we have adopted the position to have an ED and Board. | ||
+ | - methods about how to vote to change the bylaws. | ||
+ | - discussion about ensuring the ear-marking of fund raising for the purpose of staffing. | ||
+ | - setting a goal of 60K | ||
+ | - need help, need to setup a fund raising committee. | ||
+ | - Going to scheduled a work session about fund raising before next board meeting. | ||
+ | - adjurn | ||
+ | - 9pm |