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HomeMy WebLinkAbout04/18/2012 CAB April 18, 2012 The Colony Community Center, 7:04 pm CITY OF THE COLONY DENTON COUNTY, TEXAS MINUTES OF THE CULTURAL ARTS BOARD OF THE CITY OF THE COLONY April 18, 2012 DRAFT A SPECIAL SESSION of the Cultural Arts Board of the City of The Colony was called to order by Chair Costa at 7:04 pm PRESENT: Robert Bourbon Place 1 Liz Ripperger Place 2 Donna Arnold Place 3 Joan Lux Place 5 Kathy Costa Place 6 ABSENT: Casey Kidwell Place 7 Gail Kasek Place 4 1. Call to Order Meeting called to order: 7:04 P.M. 2. Budget update and discussion on budget rollovers. (Staff)(Costa) Staff Liaison Groeschel passed out a revised Cultural Arts Board budget sheet and received feedback from the board. The Board had discussion on the Cultural Arts Board planning working off of a calendar year schedule and the finding being based on the city of The Colony's fiscal year. 3. Cultural Arts Master Plan update. (Staff) The Board decided to put together a list of questions to ask the Cultural Arts Master Plan consultants at a later scheduled discussion. 4. Discussion on purchases needed for next year's budget. (Costa) The Board discussed items for future purchase. 5. Discussion on altering the current Cultural Arts Board calendar to coincide with the city of The Colony, Texas fiscal year. (Costa) The Board discussed altering the Cultural Arts Board calendar year to coincide with the City's fiscal year. This item was requested to be put on next meeting's agenda for further discussion. 6. Discussion on the purchase of shirts for the Cultural Arts Board members for the purpose of identifying board members at Cultural Arts Board events. (Bourbon) The Board discussed purchasing shirts and decided to obtain catalogs. 7. Adjourn 8:40 P.M. 1 1 April 18, 2012 The Colony Community Center, 7:04 pm Xj oe_P-ar5r&ctirig Secretary Kathy Costa, Chair 2