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HomeMy WebLinkAbout03-28-12 WPAS MinMINUTES WESTLAKE PUBLIC ART SOCIETY MEETING March 28, 2012 Present: Bryan Biddle, Kelly Cox, Trish Biddle, Amelia Johnson, Leah Rennhack Absent: Gail James, Debra Hale, April Gallagher Others Present: Rebecca Neidich 1. CALL TO ORDER Meeting was called to order by President Biddle at 7:20 pm. 2. REVIEW AND APPROVE THE MINUTES FROM THE MARCH 6, 2012 MEETING Motion made by Director Johnson to approve with corrections, seconded by Director Rennhack. Motion carried 5 -0. 3. REVIEW AND DISCUSS PARTICIPATION IN ARBOR DAYS AND ART CONTEST GUIDELINES Letters sent out to AIR artist offering display space, letters sent to artists for contest submissions. Art will be judged by Bryan, Trish and an AIR artist will be asked as well. No motion was made. 4. REVIEW AND DISCUSS FUNDRAISING IDEAS FOR WPAS, LE., WHITE PARTY, LIVE DRAW, MEMBERSHIP LEVELS Screenplay writer Christine Smith would like to donate funds raised at a private event to discuss her latest work "Losing Focus" at the Bradley residence. AIR artist Richard Nunez will be painting live, and Conor will be performing. There is a $25 cover stipend, gross to go to WPAS. Event is in May. Motion made to participate in the event with proceeds going to WPAS made by Director Cox, Seconded by Director Rennhack. Motion carried 5 -0. Discussed participating with the Westlake Historical Society on the annual classic car show. Discussed creating an official poster for sale at the event in October. Discussed getting the City of Roanoke involved, maybe Tom Brymer could help reach out. No additional motions made. 5. REVIEW AND DISCUSS MEMBER CONFIRMATIONS Town of Westlake to review and approve Alison Ross application. April Gallagher has resigned from the board due to time constraints of other obligations. No motion made. 6. REVIEW AND DISCUSS THE TREASURER'S REPORT Director Johnson reported in her reported a $4,345 balance as of 3/23/2012 from funds provided by the Town of Westlake for the 2012 fiscal year 10/1/11 - 9/30/12. No motion was made. 7. DISCUSS AND SCHEDULE NEXT MEETING Discussed items to place on next meeting's Agenda: Art contest at Arbor Days wrap /Christine Smith screenplay event/ WPAS Fundraising Ideas. April 25, 2012, 7:00pm at the Biddle residence will be the next tentative meeting date for WPAS. 8. ADJOURN Motion made by Director Biddle to adjourn meeting, seconded by Director T. Biddle. President B. Biddle adjourned the meeting at 8:20 pm. APPROVED BY THE BOARD ON , 2012.