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HomeMy WebLinkAbout08/18/09 CAB August 18, 2009, The Colony City Hall, 7:07 pm CITY OF THE COLONY DENTON COUNTY, TEXAS MINUTES OF THE CULTURAL ARTS BOARD OF THE CITY OF THE COLONY August 18, 2009 A REGULAR SESSION of the Cultural Arts Board of the City of The Colony was called to order by Chair Lux at 7:07pm Present: Joan Lux Place 5 Robert Lux Place 1 Tinothy Martin F` Place 3 fi Laron Cheek Place 4' Liz Ripperger „ ;Place 6 Absent: Cindy Marshall Place 2 1. Citizen Input None. 2. Minutes Consideration of approval of the minutes of the Cultural Arts Board meeting held July 14, 2009. Approved as presented. 3. Discussion, update and consideration of 2009 Pirate Days multi-media contest The board discussed how photos will be displayed, including runners-up box. Tables and chairs have been requested from the Pirate Days committee. The board discussed how flyers could be distributed to Lewisville Independent School District (LISD). Possibly through the Parks and Recreation Department. The Colony Courier-Leader will be asked about publishing photos as they did last year. Member Margolis will issue a press release to the paper about the contest. 1 August 18, 2009, The Colony City Hall, 7:07 pm 4. Discussion of draft of new CAB bylaws The bylaws as drafted by Member Martin, reviewed by board. Changes were agreed upon. Draft to be sent to City Attorney for review. 5. Discussion and consideration of Lakeside Arts Center issues a. Use policy b. Current problems/complaints Donna Arnold (of Lakeside Community Theater) and Member Cheek agreed to inventory everything in building and tag items. This will avoid future confusion and controversy about what belongs to who and who is responsible for certain items. The lock is currently missing from the chain in the lot. 6. Discussion of Arts Master Plan This item has been tabled. 7. Discussion and consideration of work session and regular session scheduling. Work session to review attorney's notes of bylaws and decide on final draft set for September 1, 2009. The meeting adjourned at 10:05 pm 3 V L Kate Margolis, cting ecretary J Lux, Chair 2