HomeMy WebLinkAboutAgenda 04-08-2008
ST. LUCIE COUNTY CULTURAL AFFAIRS COUNCIL AGENDA
April 8, 2008
5:30 P.M. General Meeting
Cultural Affairs Office, 600 North Indian River Drive
MEETING CALLED TO ORDER:
AGENDA ITEM 1: APPROVE MINUTES
– March 11, 2008
AGENDA ITEM 2A: COMMISSIONER’S REMARKS
– Commissioner Craft
AGENDA ITEM 2B: ASST. ADMINISTRATORS REMARKS
- Lee Ann Lowery
AGENDA ITEM 3:
GUEST SPEAKER
AGENDA ITEM 4: DIRECTOR'S REPORT
– Jody Bonet
AGENDA ITEM 5: CHAIRMAN’S REPORT
– Jack Connolly
Distribute BoD Manual – updates
Appointment of the office of CAC Secretary
Schedule BoD meeting in PSL -
AGENDA ITEM 6: TREASURER’S REPORT
– Stanley Silver
AGENDA ITEM 7: NEW BUSINESS
- Ways to address the Cultural Affairs Budget Crises
AGENDA ITEM 8: COMMITTEE REPORTS
1. AIPP – Bill Ward
2. Lucie Awards - Vera Mann
3. Mini Grants – Sign Up to Attend Events
4. ZoraFest – ZoraFest 2008 -Overview (cf. AGENDA Item 4)
5. Mini-Grant - Ruby Jefferson/Jaqueiene Burke
6. Finance – Treasurer – Stanley Silver -CAC 501c3 status
7. LPMS -Elise Rollins
8. Hisp/Am -Robert Roldan
9. Annual Meeting Program -Anna Preston
10. Communications/Media - Martha Bradley
AGENDA ITEM 9: OLD BUSINESS -Thank you for ZoraFest 2008!
Next Month’s Board Meeting will be on Tuesday, May 13, 2008 at 5:00 Subcommittees and
5:30 P.M. General Meeting at the Cultural Affairs Office