Fort Arts Council Board Meeting
May 16, 2018 Dwight Foster Library Community Room 6:30 pm Agenda Welcome and Introductions (Leslie LaMuro) Approval of minutes from January meeting Minutes moved to approve, Janet Nelson Seconded by Mary Pratt Passed Treasurer’s Report (Kirsten Mortimer) Treasurers report moved to approve by Janet Nelson Seconded by Mary Pratt Approved Executive Board Vote: Still looking for Secretary and Treasurer, check to see if there is any interest Old Business: Our Lady Update: Statue is placed, but no plaque or landscaping yet. Not yet finished. When finished, city will send the bill to the chamber and the community foundation. Batterman Grant Update for Market Square improvements: We are waiting to hear back about how to send back the extra funds from the Batterman Grant. Barrie Park: Committee Reports: Jessica Holt Scholarship Sent check to Nate Stewart at UWM for first year New applications? 4 received total, 2 complete. Decided on awarding the scholarship to Abby Schwab Schomer Lichtner - Could possibly put some at the Chamber of Commerce and FCCU Website update -New online form to sign up for membership we need paypal information Membership- hand out brochures please re up your membership Farmers Market Art Project funding: Ask for $500 to cover market music for the summer and an additional ask $250 Winter Market sponsorship. -Spoke about adding letter in the mailings to ask for help in raising money for various projects (Music series, Barrie Park Mural, Scholarships) -Spoke about asking for an arts market booth once a month in response to the donation -Move to sponsor the $500 music series, in exchange for which we will receive a small table space at Arts Market Saturdays to promote the arts council. We will address the $250 ask for the winters farmer market at our Fall Meeting(Angie) -Seconded by Nancy, approved Mural Committee- Ann submitted proposal for added LN mural funding, form has been submitted (and agreed upon at the prior meeting) Activities Committee: No update New Business: Upcoming Shows/Events: Next meetings: July 18-Library
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October 2018
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