Min - Arts Alliance - 2003 - 06/03 - RegularMINUTES
ALLEN ARTS ALLINACE BOARD
REGULAR CALLED MEETING
June 3, 2003 6:00 P.m.
ALLEN HERITAGE CENTER
100 EAST MAIN
ALLEN, TEXAS 75002
AAAB MEMBERS PRE
Lynn Moore, Chair
Jenmfer Kiser, Vice Chair
Lauren Jona, Secretary
Sandi Acheson
Patrice Alessandra
Susan Butler
David Sterling
MEMBERS ABSENT
none
STAFF PRESENT
Tina Daniels, Cultural Arts Specialist
3. APPROVE MINUTES FROM THE MAY 6, 2003 MEETING.
MOTION: Susan Butler made a motion to accept the minutes as wntten. Lauren Jones
seconded the nation. The motion earned 7.0
4. LIBRARY UPDATE—This was tabled until a later meeting.
5. Revisit Strategic Plan, Discuss Vision and Individual Committees.
Lynn Moore asked each member to list their pnonnes for the Art Board. Each member shared what heishe
wanted the Art Board to accomplish
6. Board Communication
David Sterling designed a webpage for the group and told the board where they
could go to log on
7. Budget Update
Staff updated board on current budget
8. Final Plans For Allen USA
Tina Daniels informed the board of the final plans for Allen USA. Arrival time,
Parking passes, and tent set-up and clean-up were discussed
9. Adjourn
The meeting was adjourned at 7 42 p.m.
L n Mombe,Chajr ' Lauren Jones, Secrcwy
GUESTS
None
I. CALL TO ORDER
Lynn Moore called the meeting to order at 6.07 p.m.
2. CITIZENS COMMENTS
None
3. APPROVE MINUTES FROM THE MAY 6, 2003 MEETING.
MOTION: Susan Butler made a motion to accept the minutes as wntten. Lauren Jones
seconded the nation. The motion earned 7.0
4. LIBRARY UPDATE—This was tabled until a later meeting.
5. Revisit Strategic Plan, Discuss Vision and Individual Committees.
Lynn Moore asked each member to list their pnonnes for the Art Board. Each member shared what heishe
wanted the Art Board to accomplish
6. Board Communication
David Sterling designed a webpage for the group and told the board where they
could go to log on
7. Budget Update
Staff updated board on current budget
8. Final Plans For Allen USA
Tina Daniels informed the board of the final plans for Allen USA. Arrival time,
Parking passes, and tent set-up and clean-up were discussed
9. Adjourn
The meeting was adjourned at 7 42 p.m.
L n Mombe,Chajr ' Lauren Jones, Secrcwy