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01-20-99v.4. 4 it • A G E N D A CULTURAL ARTS BOARD JANUARY 20, 1999 I. Call Meeting to Order H. Approval of Minutes III. Old Business A. Atlantic Beach Elementary Sch3ol Update (Nancy Bodge) B. Report on the First Night Event (Cindy Grossberg) IV. New Business 41' A. Status on the Future of First Night V. Other Business VI. Adjournment ^- b • 0 CITY OF ATLANTIC BEACH CULTURAL ART BOARD MEETING V--20,1999 jAt'lUAki The regular meeting of the Cultural Arts Board was held on Wednesday, January 20, 1999 at the City Hall Commission Chambers. Vice -Chairperson Nancy DeCandis called the meeting to order at 8:11 P.M.. Present were: Nancy DeCandis, Nancy Bodge, Karin Clark, Woody Winfree, Mayor Suzanne Shaughnessy, Staff Liaison Timmy Johnson & First Night Chairperson Cindy Grossberg. Cindy reported on the finances of First Night: Total income $34,120.50 Expenses $18,576.05 (not complete) Balance $15,544.45 (not complete) Cindy recommends requesting $10,000 from the City of Atlantic Beach for next year's event. After a brief discussion it was the conscience of the Board to request $10,000 from the Cultural Arts Board of Atlantic Beach. The committee is looking into separating from the city Cindy informed the Board that she has completed the paper work for the corporation. Nancy requested that the Board come to the February meeting with suggestions for the committee & how it would operate. The committee will meet between the February & March meeting. Timmy recommends forming a committee with people who are aware of the First Night Event. Nancy Bodge will research grants and how the committee would benefit from going nonprofit, as for as grants are concern. Nancy DeCandis recommends holding the First Night meeting before the Cultural Arts Board meeting. Nancy Bodge gave an update on the Atlantic Beach Elementary School's Art needs; After speaking with Karen Sader their needs are for five artists to conduct workshops a few days in a row from 8:45 - 10:30. This will be for one grade or many (in class visits). If the Board could come up with one artist each, it would really be helpful. Karin suggests music at lunch. Karin reported that she would check with Timmy on the availability of some dates for the Spring concert in the Park. May 5th and 18th are out because of other activities. The Board recommends getting a different Band from the one used in the Fall. Rosemary announced that she will be preforming April 23rd & 24th at FCCJ.