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Min - Arts Alliance - 2000 - 05/09 - Special CalledMINUTES ALLEN ARTS ALLIANCE BOARD SPECIAL CALLED MEETING MAY 9, 2000 - 7 P.M. AAAB MEMBERS PRESENT Evelyn Dawson, Chair Lori Fairchild Tess McKeown Cynthia Kaleta Debra Sielert MEMBERS ABSENT Lauren Jones Shannon Kelly, Secretary GUESTS PRESENT None STAFF PRESENT Don Horton, Director of Parks and Recreation Mary Vail, Consultant to the City of Allen Sue Witkowski, Secretary CALL TO ORDER Chair, Evelyn Dawson called the meeting to order at 7.12 p.m. 2. CITIZENS COMMENTS There were no citizens present wishing to speak at this time. 3. CIVIC PLAZA FUND RAISING, DISCUSSION ON THEME, COPY AND BROCHURE - DON HORTON s 9 Following a lengthy discussion on possible donors, levels of sponsorships, placement and style of engraving, limit of 20 characters per line, the following was recommended as the levels available to donors: Page 2 Allen Arts Alliance Board Meeting May 9, 2000 1 $$$$$ Marble 2. $$$$ Granite 3 $$$ Quartz 4 $$ Limestone 5 $ Sandstone Lori agreed to wordsmith the brochure, and email everyone her updates first thing Wednesday morning. Everyone agreed that this brochure should be available in the Allen Arts Alliance information area for Arts Fest. 4. CULTURAL ARTS STRATEGIC PLAN - MARY VAIL Mary Vail was present to review issues in the Strategic Plan with the Board, including budgetary items such as a part-time employee for staff support, etc. 5. OTHER BUSINESS Agenda items for June, 2000 meeting were briefly discussed one of which was the fund raising information that Mr Doug White had prepared for them earlier 9. ADJOURN There being no further business, the meeting was adjourned at 8:55 p.m. These minutes read and approved this Ae 6" day of June, 2000. Chair