MINUTES OF THE MONTHLY BUSINESS
MEETING OF THE BOARD OF DIRECTORS
KEN-CARYL ART GUILD
HELD MAR 10, 2016
The monthly business meeting of the Board of Directors of the Ken-Caryl Art Guild was held on March 10, 2016 at Rox Bar & Grill, 12684 W Indore Pl, Littleton CO.
Call to Order
The meeting was called to order at 6:15pm.
Approval of Minutes
February minutes were approved online
Treasurer Susan Hilberg - absent
Bank balance $N/A
Steve McCall, Michele Sires-DeLorean, Gail Firmin, Bruce Nall, Kathy Holderith, Judy Ahlborn, Ronnie Seagren
Other in Attendance:
Steve Begej, Barb Arne, Barbara Cagienese, Peg Hart, Mary and Larry Burgess, Susan Hilberg, Mary Nahls, Gary Monaco, Ken and Maddy Oliva, and four visitors
Next Meeting Date
April 14, 6 pm at Rox Bar & Grill
Presenter Tom Sarmo
Membership: (Sec Michele Sires-DeLorean)
New family membership: Mary and Larry Burgess
Programs: (Dir Ronnie Seagren)
Tom Sarmo - April 16
Dr. Bob Klimek - May 12
For the May meeting, Ronnie suggested that someone from the Roxsborough Art Council visit to speak about the guild and their socials.
Ronnie donated a USB cable for Mac and continues to investigate another device for our use with the projector.
Re: Encaustic workshop
Bruce sent out intro to Carolyn Berry's workshop on Encaustics; he will followup to find out price structure for our group for 1/2 day and/or 1 day workshop.
Only two members responded to the survey sent by Pres Steve McCall re: interest in Rox; he will send request again to get better response.
Mary Nahls sold a piece at Rox recently.
Pres Steve McCall updated responses re: Roxborough Art Fair: Nine members showed interest in exhibiting.
The board voted to send $100 deposit to reserve space. 2 10 x 10 tents have been volunteered. MSD requested images of work
and final list for digital poster.
Special Exhibits: (Dir Bruce Nall)
BAC exhibition up until next scheduled reception; Rox exhibit remains until further notice
Open Art Calls:
Palmer Lake Tri-Lakes Center email announcement
Foothills Art Center in Golden(must be member)
Call for Innovation, with commission $$ and invite to Cherry Creek Invitational
Call for Denver Chalk Art Festival (June 4-5) deadline March 15
PACE Center - Art for Horses show and sale
Art Appreciation: (Dir Gail Firmin)
Please send news for monthly announcements.
Roxborough Arts Gallery - 2nd Friday reception, Mar 11, 5:30 - 7:30 pm
Mirada Gallery Friday, March 18 - reception
Public Relations: (Dir Kathy Holderith)
Status with publication of article in Life at KC
Kathy inquired about info re: Roxborough Fair announcement.
Website: (Dir Judy Ahlborn)
Please send any updates.
Please post news and photos on FB.
Board voted to fund Jeffco High School Award $100 with invite to members to jury on Thurs, April 6.
Board agreed that we should meet at Manor House to follow up with business, date forthcoming.
There being no further items for discussion, the meeting was adjourned at 6:53 pm.
Michele Sires-DeLorean, Secretary