2006.07.27_CAB_Minutes_Regular• CULTURAL BOARD
REGULAR MEETING MINUTES
July 27 2006 9:30 a.m.
Chair Emily Firtell called the Regular Meeting to order at 9:30 a.m. In attendance were
Chair Firtell, Vice Chair Jack Glazer and members Riia Futernick, Lois Feldman, Bettie
Altman and Gerry Pagliaro. Also present were members of the general public.
NEW BUSINESS
Motion was made by Mrs. Altman/Mrs. Futernick to approve the Minutes of the May 25,
2006 and the June 15, 2006 Regular Meetings. Motion carried unanimously.
GENERAL BOARD INFORMATION
Chair Firtel amended the agenda to add under New/Old Business, after calendar of
events, Budget discussion, Piano discussion and Artists demonstrations.
NEW/OLD BUSINESS
. Calendar of Events
Motion was made to approve the calendar of events which was organized at the July 6
workshop meeting. It was noted that additional dates for functions can be added at any
time. Calendar will be published in an upcoming newsletter.
• .Budget Discussion
Discussion resulted in the following budget being formed.
CULTURAL BOARD PROPOSED BUDGET (06/07)
Arnold Moskovitz artist:
posters/flyers $100
Isabel Make lecturer:
posters/flyers $100
Light up the Holidays:
(ask Town to pay part of cost)
- Board to pay $3,000
Channel 19:
. licensing fee to air shows
starting January '07 $792
. purchasing concert packages at
approx $50/ea 1 /month x 12 mos $600
Jan-Shtetl`$ingers
. piano rental from Steinway $1,000
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Cultural Board
July 27. 2006 Page 2 of 2
Carol Gould lecturer: $100
. flyers/posters $100
. posters, flyers, misc. $250
Steinway Gallery Fundraiser:
. invitations and postage $1,000
. food and bar 60 @ $30/person approx $1,800
. piano player $500
. Facility rental $100
Local Art Show:
. posters/flyers $200
Misc. Expenses:
. Art Center -Supplies & signage ($2500 grant) $2,500
. Sponsor Obligations (names on Chairs & Plaque) $1,000
Available = $18,111 Fundraising
2,500 County
Total $20,611
. Piano Discussion
$13,150
Bal $7,461
Chair Firtel will go to the Town Commission and ask for a three year plan to pay back
the $6,000 to the Town that the Board will incur for the purchase of the Steinway piano.
. Next Meeting
August 24, 2006
With no further business to come before the Board, MOTION to adjourn was made by
MRS. FUTERNICK/MRS. FELDMAN at 10:55 a.m.
APPROVE:
Emily Firtell, Ch.
Jack D. Glazer, V.Ch.
Bettie J. Altman
Lois Feldman
Gerry Pagliaro
Riia Futernick
Open
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