CFWC – Civic Meeting
January 21, 2010 – Warp 12
Meeting was called to order at 6:05pm. 6 members were in attendance.
Jamie passed around a sheet to sign up for refreshments.
Discussion was held on including the other Art clubs in our planning for the “Clayton Arts”. Karan will talk to Santa Fe Trail Art Club about coming to their meeting. Their meetings are held the 2nd Sat. at 10:00am with a potluck brunch.
Minutes stand approved as read.
Treasurer’s report- Waiting for incorporation to be complete so that we can get Federal Tax Id Number. We need to have Tax Id # in order to open bank acct. We will open a NOW acct. with Min. $1000. Our balance will be $1050.00 when we open the acct.
Filling Committee report- Incorporation papers have been mailed and 501-C-3 papers are being worked on. Discussion was held on insurance, renters insurance, artist’s waiver and liabilities.
Our next steps for preparations:
Get Money- Potential Sources, Grants (Grant writer)
Maintenance/ Clean up Building- get estimate, work days
Advertise- website,
Committees that need to be formed & chairs:
Maintenance – Pat Grant Oversight – Jackie Art Supplies
Fundraising – Jamie Advertising – Sue Art Classes
Art Review – Karan Event coordinator
Members were assigned potential grant writers to contact.
Jackie – Victoria Perril Zina- Midge Karan – Kristen Christy Jamie- Angela Safranik (Forest Service)
Jamie needs to send out email to remind members of Civic (Clayton Arts) meeting and Jamie is to look online for Combination Fireproof safes.
Discussion was held on planning a meet & greet with Santa Fe Art Council and then a meet & greet when Dudley Building is acquired for the public.
Meeting Adjourned 8:00pm