HomeMy WebLinkAboutAgenda 02-12-2008
ST. LUCIE COUNTY CULTURAL AFFAIRS COUNCIL AGENDA
February 12, 2008
5:30 P.M. General Meeting
Cultural Affairs Office, 600 North Indian River Drive
MEETING CALLED TO ORDER:
AGENDA ITEM 1: APPROVE MINUTES – Dec 11, 2007 & Jan 8, 2008
AGENDA ITEM 2: COMMISSIONER’S REMARKS – Commissioner Craft
AGENDA ITEM 3: Lee Ann Lowery – Asst. County Administrator
AGENDA ITEM 4: DIRECTOR'S REPORT – Jody Bonet
AGENDA ITEM 5: CHAIRMAN’S REPORT – Jack Connolly
Distribute BoD Manual –
Appointment of chairs for sub-committees
AGENDA ITEM 6: TREASURER’S REPORT – Stan Silver
AGENDA ITEM 7: NEW BUSINESS –
Grant agreement – transfer of funds ($5000)
From Museum Account to CAC Checking
AGENDA ITEM 8: COMMITTEE REPORTS
1. AIPP
– April 4 and 5 WOW 2 Opening and Symposium
Select Bill Ward to be a CAC appointee for the AiPP
Tuesday, Feb. 26, 2008 IRCC Honoring CAC/AiPP – 4:45 PM
2. Lucie Awards
– Follow-up report
Board Member responsibilities
3. Mini Grants
– Sign Up to Attend Events
4. ZoraFest – .
Hattitude Date – Feb 23, 2008, ZoraFest March 29
5. Education
– Chair – Allison Nega
6. Finance –
cf. Treasurer – Stan Silver
AGENDA ITEM 7: OLD BUSINESS
Mardi Gras Parade Participation follow-up
Next Month’s Board Meeting will be on Tuesday, March 11, 2008 at 5:00
Subcommittees and 5:30 P.M. General Meeting at the Cultural Affairs Office