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02-18-98vCULTURAL ARTS ADVISORY BOARD MINUTES OF FEBRUARY 18, 1998 MEETING i The Cultural Arts Advisory Board held its regular meeting on Wednesday, February 18, in the Commission Chambers. Present were: Alice Garland, acting Chairperson, Woody Winfree, Lavinia!Kubiak, Nancy DeCandis, Rosemary Fletcher, Mayor Suzanne Shaughnessy, and Board Coordinator, Carl Walker. I Alice Gartland, Vice -Chairperson, called the meeting to order at 6:501PM, announcing with regret, that Karen Summers has submitted her resignation from the Board due to other commit- ments. Board members expressed disappointment over the de- parture'of Karen and the leadership she has exhibited. A motion' was made by Nancy DeCandis to approve the minutes of the last; meeting, as written. Rosemary Fletcher seconded and the motion carried. Under ol;d business, discussion took place on the proposed spring art exhibit(s). Various locations, including busi- nesses such as Java Cafe, Sundog Diner, Shelby's, Bookmart, etc. were suggested. It was also recommended that several small exhibits be held instead of one larger exhibit. This led to a proposal that the exhibit be held outdoors as a "sidewalk art show" with the art being featured on easels. Alice Garland will contact Joanna Fletcher to see if she will undertake organizing the event. Tentatively, a date was set for either May 3rd or 17th. This item will be further dis- cussed at the next regular meeting. i It was again agreed that the summer art classes could be held in June -July and the Concert in the Park in late September or early October. The existing two Board vacancies created by the resignations of Cecile Purcell and Karen Summers were discussed and two names were suggested as possibilities, Janelle Wagner and Karin Clark. The Mayor hopes to appoint a replacement for at least one of the vacancies at the next regular Commission meetings. Carl reported that, in addition to those two openings, there were three more expiration of terms effective April 30 of this year. In each case, the Board member is eligible to be reappointed. This will be further discussed at the next meeting to determine the status of these possible Board openings' I , r Patricia Goeltz, a member of the Parks and Recreation Advi- sory Board, was introduced. Patricia outlined the forth- coming "Earth Day Celebration" to be held the latter part of April. This year it is to be extended to a three-day event. One of the projects is to improve the appearance of the pavilion in Russell Park by having children paint tiles which can be fired and placed on the pavilion supports and the remainder of the building painted. Patricia asked that the Board support this undertaking. By consensus, it was unanimously agreed to endorse the project, as outlined by Ms. Goeltz. There was no further business and the meeting was adjourned by Alice Gartland at 7:30 PM. - fz( i. (;bk Carl E. Walker Board Coordinator - 2 -