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2006.12.21_CAB_Minutes_Regular~1` • CULTURAL BOARD REGULAR MEETING MINUTES 2 D.`~,4h. Chair Emily Firtell called the Regular Meeting to order at 9:30 a.m. In attendance were Chair Firtell, Vice Chair Jack Glazer, Lois Feldman and Riia Futernick. Bettie Altman and George Kelvin were absent. Also present were members of the general public. PRESENTATIONS Gladys Newmark, a beading craft instructor, presented some of her beading weaving jewelry, which the board found to be very impressive. She indicated that she would be available to teach classes Thursdays from 1-4 and Monday and Fridays. The members thanked her and said they would schedule her classes. BOARD INFORMATION/CORRESPONDENCE None to present. NEW/OLD BUSINESS • Deloras Trenner, artist, felt that next fall would be a good time for her art showing. There was discussion on using the CAC or the Community room for showings, and having a committed to schedule. . Cultural Art Center Grand Opening -George Kelvin art and Science -suggested moving grand opening from January 12, 2007 to the end of January, allowing more time for arranging opening, seeing that it will be just after the holidays. .Klezimer Group Concert will be held in the Community room on January 21, 2007 at a cost of $500.. . There was discussion on having a sponsorship wall plaque exhibiting the names of all patrons who donated to the Cultural Board. . Joe Dolce concert, February 13 at 7:00 p.m. She will charge $700 for she and Thomas Staylone to sing. . Jazz Concert -March 12 at 7:00 p.m., at a cost of $500. . Membership drive event -letters to residents will be mailed after the 1st of the year. REPORTS . Riia Futernick re items needed for CAC: gold lettering on door with center's name; need storage cabinets for center; small refrigerator and coffee maker would be nice; bookcases needed. • With no further business to come before the Board, MOTION to adjourn was made by MR. GLAZER/MRS. FELDMAN at 10:55 a.m. • Cultural Board December 21 2006 Page 2 of 2 APPROVE: ~, Emily Firtell, Ch. ) Jack D. Glazer, V.Ch. Bettie Lois F~ Riia Fi Georg Attest: •