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

JANUARY 9TH, 2023 AT 6:00PM

Attendance

✓ Lizz Baxter

✓ Andy Jamison-LeGere

Christine Lockett

Shannon McKnight

Lee McVetta

✓ Dre Ross


✓ Regina Spagnardi

✓ Dorrell Turner

KJ Ukpai

✓ Jim Dukes

Kedre Roca

✓ Sam Hunter

✓ Guests: ASC CLT Program - Joanna Kasnieryk, Niki Bowen, Sherelle Froneberger, Tompson Lubin

CAL Mission Moment

Review & Approval of Previous Minutes

Treasurer’s Report

Membership Update:

Total Members = 159 

  • General = 57

  • Professional = 97

  • Student = 5

Executive Director’s Update

Committee Updates

  • Committee Liaison (Chair: Lee McVetta)

  • Community Liaison (Chair: Dre Ross)

  • Enrichment/Special Projects (Chair: Vacant)

  • Events (Chair: Christine Lockett)

  • Exhibits (Chair: Regina Spagnardi)

    • Featured Artist of the Month (Lead: Dorrell Turner)

  • Finance and Legal (Chair: Vacant)

  • Marketing (Chair: Lizz Baxter)

  • Membership (Chair: Vacant)

Special Orders (nominations, elections, etc.)

Unfinished Business

  • Board succession planning

  • Fundraising

  • Still recruiting for President and Treasurer board positions

New Business

  • Soliciting small dollar donations (Venmo / Zelle) from CAL visitors and making our mission visible

  • Volunteer to attend ASC CLT Speed Dating

  • Volunteers for ad-hoc Nominations Committee (for FY24 Elections)

  • Board members and committee chairs, we will be starting our FY23 budget process in March

  • Board Reset Retreat scheduled for January 21

  • Member liaison for CAL members to be represented during BoD meetings

Open Forum

Next meeting: February 13th, 2023 at 6:00PM