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11-18-98v.0 The regular meeting of the Cultural Arts Board was held Wednesday, November 18, 1998 in the conference room at City Hall. Co -Chairperson, absence, Nancy DeCandis called the meeting to order at 6:45 P.M. Present were: Nancy DeCandis, Nancy Bodge, Karin Clark and Woody Winfree. Pat Williams, Staff Liaison Nancy D. would like the First Night Committee to give the Board a status report on a regular basis. She states the Board has concerns because the First Night Committee meeting is after the Board meeting; thus, the Board will find out about actions taken by the Committee after the fact and the Board is still responsible for the Committee until they become their own entity. Nancy reported that the Cultural Arts Board has received a Citibank grant for First Night in the amount of $10,000.00 for the year 2000. She thanked Karen Summers for initiating the first proposal for the grant and Tammy Deitchman for working with Nancy to put the package together for submission each year since. Nancy D. has concerns over the continuation of City contributions in light of the grant. Woody mentioned that her interpretation is that the City feels they are contributing to an important event , therefore they would continue to assist. Karin stated • from year to year it will become a harder task to receive City monies, so a lot of P.R. will need to be done to keep the City well informed as to the benefits of this yearly event to the City. Nancy D. stated the Board has not traditionally had a meeting in the month of December because everyone is working on First Night and it was a consensus of the Board to not hold the December meeting. She then motioned to ask First Night to move their January meeting to 7:00 P.M. on January 20, 1999 and to have ready a status report of their event with supporting documents and a discussion on 501 C3 status. Woody seconded, Karin and Nancy B. amended the motion to include that the supporting documents must be in writing and the motion carried. Nancy D. then amended the motion again to move the First Night meeting to 6:30 P.M. on the night of the 20' with Cultural Arts Board meeting to follow at 8:00 P.M.. Nancy B. seconded and the motion carried. Nancy D. stated that it was brought to her attention that Atlantic Beach Elementary School has lost its art teacher due to lack of money for art in the school budget. The Board feels it would like to help in some way. It was felt that it would be beneficial to find volunteers from the community that will provide hands on teaching for the children. Discussion ensued and Nancy B. volunteered to contact Lucy Stewart at the school and indicate that the Cultural Arts Board is interested in helping out in some way. She will ask Ms. Stewart to share the school's needs for art and hands on art support. Nancy B. will then relate the school's needs to Nancy D.and Karin and they work on publicity of these needs in order to attract volunteers. C7 • Cultural Arts Board November meeting minutes Page 2 Nancy B. and Karin will work on date for the Spring Fling. It was felt that the same format should be used as the last concert but a different Navy band. There being no other business, the meeting adjourned at 7:15 P.M. • 0