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

March 13, 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


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 (Chair: 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.)

Unfinished Business

  • Board succession planning

  • Committee description/scope updates

  • CAL Board Fundraising: A monthly topic

  • Fundraising campaign effort update

New Business

  • Lee McVetta resigned from the position of at-large board member effective 2/22/23

Open Forum

The next CAL Board meeting will be April 10, 2023 at 6:00PM