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Min - Arts Alliance - 2003 - 12/02 - RegularMINUTES ALLEN ARTS ALLIANCE BOARD REGULAR CALLED MEETING DECEMBER 2, 2003 6:00 p.m. COUNCIL CHAMBERS CITY HALL 305 CENTURY PARKWAY ALLEN, TEXAS 75013 AAAB MEMBERS PRESENT Lynn Moore, Chair Sandi Acheson Patrice Alessandra Susan Butler David Sterling MEMBERS ABSENT Place No. 3 STAFF PRESENT Lori Smeby, Assistant Director Tina Daniels, Cultural Arts Coordinator Shannon Craft, Recreation Specialist GUESTS None 1. CALL TO ORDER Lynn Moore called the meeting to order at 6:12 p.m. 2. APPROVE MINUTES SEPTEMBER AND OCTOBER MEETINGS. MOTION: Sue Butler made a motion to accept the minutes as written and Patrice Alessandra seconded the motion. 3. CITIZENS COMMENTS NONE 4. Discussion of Public Art Consultants Lynn Moore told the group about a meeting she attended in Frisco and she recommended that the Board speak to this group. Lori Smeby asked Ms. Moore to forward the contact information to her. il� A 5. Discuss Heritage Center Display This item was tabled and will be considered in the January 2004 meeting. 6. Consider Summer Sounds Performer List MOTION: A motion was made by David Sterling to accept the following performer list. Lauren Jones seconded the motion. May 24 Random Axis, May 31 Fingerprints, June 7 TI Jazz Band, June 14 Texas Country, June 21 TBA. 7. Discuss Scholarships Lori Smeby is still waiting for a reply from the City Attorney regarding this agenda item. She will report at a future meeting. S. Cost of Marketing David Sterling gave the board an overview of the promotional materials he is Designing for the Board. He will get several quotes to submit to the board at a future meeting 9. Other Business There was no other business. 10. Adjourn The meeting was adjourned at 7:35 p.m. 'A «WVL fM6 Lauren Jones, Sect tart'