This is how art grows

This is the break down

This is how art grows This is the break down

BOARD OF DIRECTOR’S MEETING

April 10, 2023 AT 6:00PM

Attendance

✓ Lizz Baxter

✓ Andy Jamison-LeGere

Christine Lockett

✓ Shannon McKnight

✓ Dre Ross

✓ Regina Spagnardi

✓ Dorrell Turner

KJ Ukpai

✓ Jim Dukes

Kedre Roca

✓ Sam Hunter

✓ Guests: Melissa Frank, Brendan Bailey, Jameka Whitten, Stephanie Gainer, Walter Sanders, Joseph Silva

CAL Mission Moment

Approval of Previous Meeting Minutes

Treasurer’s Report

Art Sales

Membership Update

Rental Update

Executive Director’s Update (Appendix 1)

Committee Reports

  • Community Liaison (Chair: Dre Ross)

  • Enrichment/Special Projects (Chair: Vacant)

  • Events (Advisor: Christine Lockett)

  • Exhibits (Chair: Regina Spagnardi)

  • Finance and Legal (Chair: Vacant)

  • Marketing (Chair: Lizz Baxter)

  • Membership (Chair: Andy Jamison-LeGere)

Special Orders (nominations, elections, etc.)

  • FY24 Board of Directors electronic vote will be distributed to board members this week

  • FY24 Board of Directors ballot (*see new candidate’s resumes here)

    • President - Shannon McKnight

    • 1st VP - Lizz Baxter

    • 2nd VP - 

    • Secretary - Dre Ross

    • Treasurer - Melissa Frank*

    • Member-at-Large (1) - Dorrell Turner

    • Member-at-Large (2) - Regina Spagnardi

    • Member-at-Large (3) - Andy Jamison-LeGere

    • Member-at-Large (4) - Christine Lockett 

    • Member-at-Large (5) - KJ Ukpai

    • Member-at-Large (6) - Rachel Hampton*

    • Member-at-Large (7) - Sherelle Froneberger*

    • Member-at-Large (8) -  Jameka Whitten*

    • Member-at-Large (9) - Brendan Bailey*

Unfinished Business

  • Board succession planning

New Business

  • Update on Innovation Park project space

  • CAL Annual Meeting will be on Wednesday, May 10 at 6pm

Open Forum

The CAL Annual Meeting will be held on May 10, 2023 at 6:00PM