HomeMy WebLinkAbout12-16-08 WPAS MinMINUTES
PUBLIC ART SOCIETY OF WESTLAKE
BOARD MEETING
DECEMBER 16, 2008
PRESENT: Mike Silliman, Kelly Cox, Shannon La Rue, Leah Rennhack, Debra Hale,
Dave Rollins, Kay Anderson
ABSENT: Michelle Corson, Mary Petty
CALL MEETING TO ORDER
The meeting was called to order at 7:15 PM
2. MINUTES FROM NOVEMBER
A motion was made by Shannon and seconded by Debra to approve the
minutes from the November meeting.
PAINTING, CARDS AND GALLERY NIGHT
Debra brought the painting by Dennis Farris to the meeting. All attendees
approved of the painting. She also brought an example of the card. The
attendees discussed the wording on the back of the card and Debra agreed
to make the changes that were suggested before the card goes to print.
Debra presented the cost of printing the cards on a common stock with a
matte finish. After discussing the stock and wording on the back of the
card, a motion was made by Debra and seconded by Mike to print 1500
cards. The attendees decided to leave the inside of the card blank. If the
cards are used for a membership drive, an insert will be printed for that
purpose.
Kelly suggested putting a pack of three cards in the "goody" bags that will
be handed out at Gallery Night. Debra made a motion to put a pack of
cards in the "goody" bags and the motion was seconded by Shannon. A
suggestion was made to set up a table at Gallery Night to promote
membership in the Public Art Society.
4. FUTURE PROJECTS AND FUNDING
Kelly commented that the board may be premature in funding a sculpture
at this time. She suggested that three factors would keep the board from
planning a grand project: timing, knowledge of art and sculpture for an
outside project, and the economy. The attendees discussed Patricia
Meadows comments to Michelle Corson that an outside piece would
probably range from $50,000 to $75,000. Kelly suggested that the board
should rethink the funding of future projects, since the board was planning
to spend $25,000 for the first piece. The attendees discussed the value in
beginning with smaller projects to raise money and awareness such as a
community art walk or a performance by the flamenco dancers. A motion
was made by Shannon and seconded by Kay to table the sculpture project.
TREASURER'S REPORT
Dave presented the budget as of December 16, 2008. A motion was made
by Shannon and seconded by Debra to approve the budget.
6. ADJOURNMENT
The meeting was adjourned at 9:05 PM.