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HomeMy WebLinkAbout02-27-08 WPAS MinMINUTES OF THE PUBLIC ART SOCIETY OF WESTLAKE BOARD MEETING FEBRUARY 27, 2008 PRESENT: Michelle Corson, Leah Rennhack, Carol Langdon, Kay Anderson ABSENT: Shannon LaRue, Dave Rollins, Tim Brittan, Mary Petty OTHERS PRESENT: Ginger Awtry, Mayor Scott Bradley The meeting was called to order at 10:18. Because a quorum was not present, the minutes could not be approved during the meeting. Minutes were distributed by e-mail from the January 31 and February 13 meetings. A motion to approve was made by Ms. Anderson, seconded by Ms. Langdon, which were approved by majority vote. A motion was also made by Ms. Anderson, seconded by Ms. Langdon, and approved by majority vote, via e-mail, to appoint Mr. Rollins Treasurer. Ms. Langdon commented on Earth Day and Arbor Day and asked if the Society should consider participating. Earth Day was noted as April 17th and discussion ensued about a project for children to convert trash/recyclables into art. The idea was posed that these projects could be sponsored by us and presented at the childrens' Bandana Bonanza in May. It was discussed that ArtsNET's Master Works Series in Solana occurs between April 17th and May 22nd and that we will promote this through our society. The society established a goal to create a website by May to coincide with the release of our master plan. A volunteer will need to be identified to lead this effort. Ms. Awtry indicated that the town is creating a newsletter and she asked us to get some narrative to her for publication. Ms. Langdon and Ms. Rennhack agreed to form a Public Relations Committee to get press for our organization. They agreed to provide information to the Town for the newsletter. Ms. Corson agreed to send the logo. Public Art Society of Westlake February 27, 2008 Page 2 of 2 Ms. Corson suggested that we send out the membership letter in March and that our fiscal year coincide with March 1 st — National Arts Advocacy Day. Discussion ensued about offering the Public Art Review Magazine as an option on our membership form. Discussion ensued regarding the Goals and Vision Statement for the Master Plan. Ms. Langdon asked that the word "obscure" in the vision statement be changed to something else such as quiet or unknown. Ms. Rennhack described the town as a vibrant mosaic and the society agreed to incorporate this language. Mayor Bradley suggested the town is nurturing and Ms. Anderson pointed out that this descriptor was being used. Minor edits were made to the draft Goals and Vision Statement and they were adopted. The meeting adjourned at 11:30.