HomeMy WebLinkAboutAgenda 12-09-2008
ST. LUCIE COUNTY CULTURAL AFFAIRS COUNCIL AGENDA
December 9, 2008
5:30 P.M. General Meeting
nd
Grants and Disaster Recovery Department 2 Floor Conference Room
Located in front of the Recycling Sculpture
2300 Virginia Avenue, Ft. Pierce, Fl 34950
MEETING CALLED TO ORDER:
AGENDA ITEM 1: APPROVE MINUTES
–
Approve minutes for November 18, 2008
AGENDA ITEM 2: COMMISSIONER’S REMARKS
– Commissioner Craft
AGENDA ITEM 3:GUEST SPEAKER
–William Hoeffner,
Director of Grants and Disaster Recovery Department
Update on the 501c3 process and mini-grant program
AGENDA ITEM 4: MANAGER'S REPORT
– Jody Bonet
AGENDA ITEM 5: CHAIRMAN’S REPORT
– Jack Connolly
AGENDA ITEM 6: TREASURER’S REPORT
– Stanley Silver
AGENDA ITEM 7: NEW BUSINESS
Nominating Committee to identify Chair and Vice-Chair
The Chair’s term is up in January 2009
AGENDA ITEM 8: COMMITTEE REPORTS
1. Art in Public Places - Jody Bonet
2. Lucie Awards - Vera Mann
3. ZoraFest – ZoraFest 2009 April 3, 4, 5, 2009
4. Mini-Grant - Ruby Jefferson
5. LPMS -Elise Rollins
6. Hisp/Am -Robert Roldan
7. Annual Meeting Program -Anna Preston
8. Education – Allison Nega
9. Public Relations – Vacant
AGENDA ITEM 9: OLD BUSINESS
Next Month’s Board Meeting will be on Tuesday, January 13, 2009 at 5:00 Subcommittees
and 5:30 P.M. General Meeting at the Grants Office