MINUTES OF THE MONTHLY BUSINESS
MEETING OF THE BOARD OF DIRECTORS
KEN-CARYL ART GUILD
HELD FEB 11, 2016
The monthly business meeting of the Board of Directors of the Ken-Caryl Art Guild was held on February 11, 2016 at Rox Bar & Grill, 12684 W Indore Pl, Littleton CO.
Call to Order
The meeting was called to order at 6:10pm.
Approval of Minutes
January minutes were approved online
Treasurer Susan Hilberg - Bank balance $2278.24
Susan Hilberg, Michele Sires-DeLorean, Steve McCall, Gail Firmin, Bruce Nall, Kathy Holderith
Other in Attendance:
Steve Begej, Cathy Begej, Barb Arne, Barbara Cagienese,Cindy Marshall, Peg Hart, Dorothy DePaulo and three visitors
Next Meeting Date
March 10, 6 pm at Rox Bar & Grill
Presenter Kyle Banister
Membership: (Sec Michele Sires-DeLorean)
Nothing to report
Programs: (Dir Ronnie Seagren)
Absent, report via email
Kyle Banister - March 10
Tom Sarmo - April 16
Dr. Bob Klimet - May 12
voted to approve the purchase of a cable for the projector to interface with
Apple computers, value approx. $25.
Ronnie could check on Amazon to see about reduced price than Office Depot.
Barbara Williams has submitted her resignation as Dir of Exhibits. Pres Steve McCall will send out member survey for our interest in continuing to install at Rox.
Special Exhibits: (Dir Bruce Nall)
BAC exhibition is Feb 13 from 4-7pm with drop off Feb 12 at 4 pm
Art Appreciation: (Dir Gail Firmin)
Gail will be sending out one announcement of congratulations monthly.
Public Relations: (Dir Kathy Holderith)
Status with publication of article in Life at KC, Columbine Courier.
Update with BAC contact and invite in newspaper.
Kathy reported on her interview with Gary Monaco.
Website: (Dir Judy Ahlborn)
Absent; please send updates, photos, etc.
Please post photos of art events, progress with artwork, etc. on FB.
Steve McCall updated membership on his progress with his Eagle sculpture. The Guild will be renting one 10 x 10 booth space at the Roxborough Arts Fair on June 4-5. Steve will send details and requests for staffing via email. Gary Monaco offered use of his booth with shelves. Michele requested info for poster at least thirty days prior.
Members discussed status of our meeting location, inquiry re: use of KCR facilities again.
There being no further items for discussion, the meeting was adjourned at 6:59pm.
Michele Sires-DeLorean, Secretary