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HomeMy WebLinkAbout03/17/09 CAB Marchl7, 2009, The Colony City Hall, 7:08pm CITY OF THE COLONY DENTON COUNTY, TEXAS MINUTES OF THE CULTURAL ARTS BOARD OF THE CITY OF THE COLONY March 17, 2009 A REGULAR SESSION of the Cultural Arts Board of the City of The Colony was called to order by Chair Lux at 7:08 pm Present: Joan Lux Place 5 Robert Lux Place I Timothy Martin Place 3 Cindy Marshall Place 2 Absent: Liz Ripperger Place 6 (excused) Cynthia Shailer Place 4 (excused) Claudia Stooksberry Place 7 (excused) 1. Citizen Input None. 2. Minutes Consideration of approval of the minutes of the Cultural Arts Board meeting held February 17, 2009. Approved as presented. 3. Discussion and consideration of request for use of the Lakeside Arts Center by the The Lakeside Community Theater. The request was approved unanimously. 4. Discussion and consideration of request for use of the Lakeside Arts Center by the The Colony Playhouse The request was approved un may. 1 March 17, 2009, The Colony City Hall, 7:08pm 5. Discussion and consideration of participation in National Dance Week. This item was tabled. 6. Discussion and consideration of signs for events. This item was tabled. 7. Discussion and update on 2009 photography and multi-media contest. Chair Lux presented the board with samples of evaluation sheets for the contest as developed with the advisement of photographers. The board discussed display methods for the media. The board made some minor edits and changes to the proposed rules guidelines and applications, revisions to be made by Member Martin before submission to council at April 6th City Council meeting. Vice-Chair Marshall informed the board that Wolf Camera has agreed to put out flyers for the event. 8. Discussion and consideration of agreement with Library for the multi-media - contest. Chair Lux and Liaison Margolis filled the board in on the agreement with the library to collect the fees and work for the event. Member Martin will get the application to Liaison Margolis by April 15th for distribution in the library. 9. Discussion and consideration of Fun Times article content. Chair Lux distributed copy to the board members. 10. Discussion and consideration of budget for Pirate Days event. There was a brief discussion about the presented proposed budget. Slight changes were suggested and unanimously agreed to. The budget will be presented as modified at the April 6th City Council meeting. 11. Update on website status. This item was tabled until the next meeting. 2 March 17, 2009, The Colony City Hall, 7:08pm 12. Discussion and consideration of procedure for getting information to members who have missed meetings. The board discussed the item and it was decided that members who missed meetings are responsible for contacting Liaison Margolis for information and documentation that they missed. The meeting adjourned at 8:00 pm Ka a lXargolis, g Secretary Goan Lux, Chair 3