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Exh 5AAGENDA ITEM #5A MARCH 12, 2001 March 6, 2001 Hon. John Meserve, Mayor City of Atlantic Beach 800 Seminole Road Atlantic Beach, Florida 32233 Dear Mr. Meserve: The members of the Cultural Arts Board have several items to discuss which aze related. For this reason, I will include in this letter Board membership (directed to you) and First Night concerns (to the Commissioners). The Cultural Arts Boazd was scheduled to meet last week to take action concerning First Night and several community projects needing our immediate attention. We were unable to address the issues because we did not have a quarum. While six of the Boazd members are faithful to our meetings, the seventh, Tyler Greenwell, has only attended two meetings since he was appointed. We have had to call an emergency meeting for this Wednesday, Ivlazch 7, in order to take care of business. The Cultural Arts Boazd has many projects and we need a full Boazd so as not to waste members time coming to meetings which aze then canceIled: Please consider this issue. The Cultural Arts Boazd would like to ask that the Commission consider extending First Night Executive Director Kim Armstrong's contract for 30 days. We originally asked for a six month contract which was to have ended when the 501 C3 came through. It has not come yet. A reorganizationalrneeting was held by First Night on 2/21, and there is serious concern among the officers and Executive Director as to whether there are enough volunteers and or/interest to hold the event this year. A decision will be made at our 3/8 meeting as to the future of First Night. An extension of the contract will enable Kim Armstrong to do one of two things: continue until receiving the SOlc3 and continue planning for First Night 2002; or announce the cancellation and wind up loose ends. In the event that the Cultural Arts Boazd decides not to have First Night, we have been asked by many in the community to consider having the Fundraiser as scheduled (5/12} and putting proceeds into Cultural Arts activities. If that is allowed, may we give funds to schools which our Atlantic Beach children attend, such as Jacksonville Beach Elementary School? Thank you for your attention. Sincerely, ~Y=E~~:d~A~v~ Nancy E. DeC dis Chair, Cultural Arts Board Note: Tyler Greenwell was appointed to the Cultural Arts Board October 25, 1999.