Arts of Collin County - 2007 - 03/28ARTS OF COLLIN COUNTY COMMISSION, INC.
BOARD OF DIRECTORS
SPECIAL CALLED WORKSHOP
WEDNESDAY, MARCH 28, 2007
Present
Board of Directors:
Steve Matthews, President
Maher Maso, Free -President
Nick Barretta, Treasuret
David Sterling, Secretary
Betty- Muns, Director
ACCC Staff:
James Baudom, Executive Director
Dennis Abraham, Project Director
Man, Vail Grebe, Achrumstranve Director
Tom Brandt, General Counsel
Kathleen Vaught, Sr. Admtmstrative Assistant
Facilitator:
Sid McQueen, 11cQueen & Associates Consulting
Call to Order and Announce a Ouorum is Present
1 With a quorum of the Board 'Members present, the Arts of Collin County Special Called Workshop was
called to order by President Matthews at 12'05 p.m. on Wednesday, March 28, 2007, to the McKmney
Performing Arts Center EncoreWne Conference Room, McKtrinep, Texas.
Lunch Served.• 12..00p.m.-1230p.m.
Introductions and Retreat Overview (12:10 p.m. — 12 25)
President Matthews, Executive Director Baudoin
Facilitator — Std McQueen
Opening Activity (12:25 p.m. — 1:00 p.m.)
Board of Directors Responsibilities, Roles & Expectations (1:00 p.m. — 2:30 p.m.)
BRF.AKand tour of McKinney Center for the PerformingAtts (230 p.m.—247p.m)
Role of Executive Director (2:47 p.m —.3:00 p.m.)
Communication between Board and Staff (3:00 p.m. — 3.15 p.m.)
Vision for the future (3:15 p.m — 4'05 p m.)
Semman' / Wrap Fp (4:05 p in. — 4:10 p.m.)
ARTS OF COLLIN COUNTY COMMISSION, INC.
SPECIAL CALLED WORKSHOP
MARCH 28, 2007 Page 2 of 2
Adjournment
MOTION: Upon a monon made by Treasurer Barretta and a second by Director Muns, the Board
of Directors voted five (5) for and none (0) opposed to adjourn the Special Called
Workshop of the Arts of Collin County Commission, Inc. at 4:10 p.m. on Wednesday,
March 28, 2007 The motion earned.
These minutes approved on the Imo_ dap of -*L-1
, 2007
APPROVED:
Maher M. Maso, VICE PRESIDENT
ATTEST:
D vi terling, E Y