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

FEBRUARY 14TH, 2022 AT 6:00PM

Attendance

✓ Kimberly Indresano

✓ Shani Mojica

✓ Glenn Proctor

✓ Kedre Roca

✓ Regina Spagnardi

✓ Larry Toppman

✓ Dorrell Turner

✓ KJ Ukpai

✓ Jim Dukes

✓ Lizz Baxter

Review & Approval of Previous Minutes

Treasurer’s Report

Art Sales (artist payment and CAL commission)

Membership Update:

Total Members = 137 

  • General = 43

  • Professional = 89

  • Student = 5

Rental Update:

Feb rent is prorated based on when we receive our C/O and are able to open to the public.

Committee Updates

  • Community Liaison Committee

  • Exhibits

  • Enrichment (“Special Projects”)

  • Events

  • Finance

  • Marketing Committee

  • Membership Committee

Old Business

  • CAL staff update and plan development

  • CAL Board Fundraising: A monthly topic

New Business

  • Galleries at NoDa

  • Changes to announce to the CAL Board

    • Jamea Richardson resigned from Board Member-at-Large position via written notice on 2/8/22

    • Motion to vote on Lizz Baxter as new Board Member-at-Large: Kimberly Indresano

      • Second: Larry Toppman

      • Vote: Unanimous

Open Forum

Next meeting: March 14th, 2022 at 6:00PM

Staff Updates