Guests: Shanon and Darin White, from ‘Balm’

 

A.  The meeting was called to order at 7:17 P.M. by Chair Amy Kelly.

 

B.  The Minutes of the October meeting were approved as submitted. 

 

C.  New Business

The LCAC website needs maintenance and an active webmaster.  Commissioner Craig has someone in mind for this position.  It was noted that commissioner bios and current Phoenix Award winners need to be updated. 

D.  Unfinished Business

 

1.  Strategic Plan

Commissioner Griffin proposed shelving this item until January when new members of the board are present.  Election of officers takes place in December. 

 

2.  ODSE 2010

Commissioner Griffin explains timeline and displays newly designed mailers.  The catering budget will be reduced this year.  A juror has been chosen.

 

 

E.  Regular Agenda Items

 

1.  Announcements from the Chair. 

None.

2.  Subcommittee Reports

A.  ODSE (See above.)

B.  Phoenix Awards.  Commissioner Pennington thanked everyone for a successful event.

C.  Web site (See above.)

D.  Grants.   Commissioner Loewenstein has resigned, and Commissioner Porsch is now chair of Grants Committee.  They will meet in the next month.

E.  Roundtable.  Among current events is the Lawrence Public Library fundraiser, which consists of a course of miniature golf. 

 

 

 

 

 

 

 

F.  Commissioner Items

Attendance at meetings was addressed and Chair Kelly noted that all members were active and involved. 

 

 

G:  Staff Liaison Items

Nothing to report.

 

 

Meeting was adjourned at 8:29 P.M. 

 

Respectfully submitted,

Matthew Herren, Secretary