Meeting Minutes for ArtBeet, Inc
Board of Directors
September 8, 2008
Attendance: Susan Connor, Norma Bell, LeAnna Franklin, Amanda Davie
Absent: Pat Bopray
Meeting of Board of directors was called to order at 6:17 p.m. by LeAnna Franklin, Meeting Chairman
Reading of Minutes of the August 4, 2008 meeting by all.
A motion was made by Amanda to accept the minutes with 2nd by Norma. Motion carried by unanimous vote.
Treasurer's Report: Amanda reported current assets are $1765.96 and current liabilities are $161.00
A motion was made by LeAnna to accept the Treasurer's Report with 2nd by Amanda. Motion carried by unanimous vote.
Membership Committee: The membership committee did not meet in August. The next meeting is scheduled for Sept. 11 in Dykesville to create a letter to send out with the new brochure.
Borscht Night: Scheduled for Mon. Sept 15 @ The Flying Pig. Amanda will contact Stephanie.
Concert: Susan will bring samples of music to next board meeting.
Fiscal Sponsorship Contract: Tabled until Oct. 6 meeting
Contact List: for all members. Send list to everyone.
Day on the Farm/Art Show: Pros and cons of art show were discussed.
Music/Art in the Park: Jim Truckey will come to the Oct. 6th board meeting to discuss it.
Expanding the Board: Think about it
Next Meeting: October 6, 2008 6:00 pm, at The Flying Pig
Motion to adjourn was made by Amanda at 7:22 p.m., 2nd by Norma. Motion carried.
Minutes Submitted by: Norma Bell
Typed by: Pat Bopray, Secretary