MINUTES OF THE QUARTERLY BUSINESS
MEETING OF THE BOARD OF DIRECTORS
KEN-CARYL ART GUILD
HELD JULY 15, 2015
The quarterly business meeting of the Board of Directors of the Ken-Caryl Art Guild was held on July 15, 2015 at The Manor House, 1 Manor House Rd., Littleton CO 80127
Call to Order
The meeting was called to order at 5:13 pm.
Approval of Minutes
June minutes were approved via email and uploaded to the web.
Treasurer Susan Hilberg - Bank balance $2,420.18
Susan Hilberg, Michele Sires-DeLorean, Bruce Nall, Steve McCall, Gail Firmin, Kathy Holderith, Judy Ahlborn
Other in Attendance:
Steve Begej, new member Barbara Ciaganese
Next Meeting Date
Sept. 10, at Rox Bar & Grill
Program by Steve McCall: Sculpture process
Membership: (Sec Michele Sires-DeLorean)
New member: Barbara Ciaganese
Renewal reminders have been sent to members who have not paid dues yet.
Programs: (Dir Ronnie Seagren)
Absent, no report
Exhibits: (Dir Barbara Williams)
Absent, no report
Bruce Nall reported that Valkaire Gallery has been asked if they are interested in renting gallery space in 2016.
Possible new venue: Black Arts Cellars, a small craft winery on Shaffer Pl in Littleton. Details will be forthcoming once the proprietor communicates agreement; however a 'fall harvest' theme and second Saturday openings were discussed. The venue can acommodate only a small number of works.
Bruce announced call for submissions:
Boulder Art show with details as sent via email
Arvada Art Show via slideroom.com
Heritage Art Guild via their website
40West Arts : no dates yet, but Fall: Anything that grows on a vine, Winter: Black/White
Littleton Own an Original no dates announced yet
Lonetree Arts Center no dates announced yet
Art Appreciation: (Dir Gail Firmin)
Public Relations: (Dir Kathy Holderith)
Article on Member in the Spotlight for August will be submitted to Life at Ken-Caryl.
Website: (Dir Judy Ahlborn)
Send updated info, please.
Please post photos on the Guild's FB page.
The board agreed in general terms to reimburse Steve McCall some money ($300 approx) towards the Eagle sculpture for the Veterans Memorial Monument.
The board approved the election of the following Officers for 2015-2016.
President - Steve McCall
Secretary - Michele Sires-DeLorean
Treasurer - Susan Hilberg
Dir of Public Relations - Katherine Holderith
Dir of Exhibits - Barbara Williams
Dir of Special Exhibits - Bruce Nall
Dir of Programs/Workshops - Ronnie Seagren
Dir of Art Appreciation - Gail Firmin
Webmaster - Judy Ahlborn
There being no further items for discussion, the meeting was adjourned at 7:00pm.
Michele Sires-DeLorean, Secretary