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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