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Arts of Collin County - 2006 - 03/02ARTS OF COLLIN COUNTY COMMISSION, INC. BOARD OF DIRECTORS JOINT MEETING WITH ARTS OF COLLIN COUNTY ADVISORY COMMITTEE MARCH 2, 2006 Present Board of Directors: George S. Robinson, President Maher Maso, Vice President David Sterling, Treasurer Nick Barretta, Secretary Betty Mons, Director (absent) ACCC Staff: James Baudoin, Executive Director Mary Vail -Grube, Administrative Director Kelly Jackson, Sr. Administrative Assistant Owner City Staff: Shelley B. George, City Secretary, City of Allen Advisory Committee Members: Debbie Stout, City of Allen Dr. Jim Joyner, City of Frisco Stephen Arnold, Town of Fairview Terry McCracken, At large - Frisco Henry La Rosiliere, City of Plano (absent) Anthony Gibson, Allen ISD (absent) Larry Tucker, Plano ISD (absent) Dan Part, Frisco ISD Joe Jaynes, Collin County (absent) Stephanie Best, Allen Conservatory of Dance (absent) Julie Holbrook, FISD Orchestra Director Alice Hobbs, Plano Symphony Orchestra Wendy Gardner, At Large - Allen Steve Shaffer, At large - Allen Tricia Redding, At Large- Frisco Barbara Buehler, At Large- Plano Bum Kolbe, At Large - Plano 1. Call to Order and Announce a Quorum is Present With a quorom of the Board of Directors present the Arts of Collin County Commission, Inc. Joint Meeting with the Arts of Collin County Advisory Committee was called to order by President Robinson at 6:05 pm. on Thursday, March 2, 2006, in the Multi -Purpose Room of the Allen Senior Center, 451 St. Mary Drive, Allen, Texas. 2. Administer Oath of Office to Members of Advisory Committee. Ms. George administered the Oaths -of Office to the following members of the Advisory Committee: Debbie Stout, Dr. Jim Joyner, Terry McCracken, Dan Parr, Julie Holbrook, Alice Hobbs, Wendy Gardner, Steve Shaffer, Tricia Redding, Barbara Buehler, and Buzz Kolbe. 3. Receive Presentation on the Arts of Collin County Arts Park Project. 4. Discuss the Board Charge to the Committee, including Committee responsibilities. 5. Discuss future meeting schedule. 6. Adjournment President Robinson adjourned the Arts of Collin County Commission, Inc. Joint Meeting with Arts of Collin County Advisory Committee at 7,12 p.m. on Thursday, March 2, 2006. ARTS OF COLLIN COUNTY COMMISSION, INC. JOINT MEETING MARCH 2, 2006 PAGE 2 These minutes approved on March 22, 2006. APPROVED: George S. Robinson, PRESIDENT ATTEST: Nick 13arretta,7ECRETARY I A