HomeMy WebLinkAboutACA Meeting. 4.21.23April 21, 2023
SLCA BOARD MEETING
Call to Order at 10:18
Quorum:
Present: Rebecca Miller, Brandon Nobile, Thondra Lanese, Charlotte Bireley, Leslie Olson
Staff: Dieulane Claude
Excused Directors: Nate Bray, Maddie Williams,
Unexcused Directors: Sandy Quigley, Patty Tobin, Vennis Gilmore, Bolivar Gomez, Dave Bushea
Board Member discussion regarding infrequently attending members: Sandy Quigley (no
longer w Mattamy) Leslie to draft “Thanks for service” letter. New Mattamy Director of Fun:
McKenzie, to replace, Attendance in bylaws, letter to infrequently-attending Board Members,
Board Member Contract to be developed; sunshine law applicability for this Board (County
Attorney), engaging local manufacturers of retail products to place local art on labels, murals on
businesses, get a board member from IRSC, SLCPS; Events need to be planned 6-months ahead.
Director’s Comments:
Discussed upcoming events: Art Walk tonight, Classes at White City Elementary, Oxbow vendor
tomorrow,. Levitt: rescheduled for September 3, 2023. Consider asking for a fall extension out
of Hurricane season; Location of event discussion regarding traffic concerns
Chair’s Ball: Reset for November 4, 2023. Cleveland sponsoring is a decision point.
Art Mind and Soul: ED spoke with Mackenzie, and it cannot occur until January 2024 due to
renovations. Artists should be doing something interactive at their location. Move away from a
paid vendor concept. Classes, lectures, artists creating. ED to come up with a concept rebrand.
Magazine: Printed and ready for distribution
AIPP: C Bireley: to assist ED with understanding Board management and charter
Economic Impact of the Arts Study: C Bireley to assist with County research.
Public Comments: None
Treasurer Report: Reviewing Audit in Finance Committee next week
Motion to Adjourn. 11:30