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2008.02.04_CAB_Minutes_WorkshopJ� CULTURAL SOCIETY BOARD WORKSHOP MEETING MINUTES Monday, February 4, 2008 9:30 A.M. Chair Emily Firtell called the Regular Meeting to order at 10:10 a.m. In attendance were members Vice Chair Riia Futernick, George Kelvin, Myrna Resnick and Sheila Kallman. Bettie J. Altman and Lois Feldman were absent. Guest Joni Sacks - Artist was also in attendance. LOCAL ART SHOW COMMITTEE All Art must have a securely fastened wire. Art with frame and glass must be in good condition. Sculptures must have a stand. Jewelry submitted must be with a case. All art must be delivered to the library. Cultural Board will coordinate with the library for a date to being artwork. Total width of art is to be no more than 36" wide. Dolores Trenner will take down her artwork 2/29/08 between 10:00 — 12:30 p.m. March 3, 2008 will be the day for Highland Beach residents to bring and hang their artwork. NEXT MEETING The next regular meeting will be held on February 28, 2008 at 9:30 a.m. ADJOURNMENT With no further business to come before the Board, MOTION to adjourn was made by Myrna Resnick and Sheila Kallman at 11:25 a.m. Emily Firtell Riia Futernick Bettie J. Altman ABSENT Lois Feldman ABSENT ,l f George Kelvin 0 • Cultural Board Meeting Minutes 2/12/08 Page 2 of 2 Myrna Resnick Sheila Kallman ATTEST: DATE: • •