Arts of Collin County - 2007 - 05/09ARTS OF COLLIN COUNTY COMMISSION, INC.
BOARD OF DIRECTORS
REGULAR MEETING
May 9, 2007 — 3:00 PM
Present:
Board of Directors:
Steve Matthews, President
Maher Maso, Vice President
Nick Barletta, Treasurer
David Sterling, Secretary
Betty Nuns, Director (absent)
ACCC Staff:
James Baudoin, Executive Director
Mary- Vail -Grube, Administrative Director
Dennis Abraham, Project Director
Kathleen Vaught, St. Administrative Assistant
Tom Brandt, ACCC Attomev
Owner City Staff and Others:
Henry Hill, Deputy City Manager, City of Ensco
Jim West, Creative Arts 'Manager, City of Plano
Stan Boles, Principal, BOORA Architects
Michael Tingley, Principal, BOOR Architects
Stephen Weeks, BOOR\ Architects
Jon McGrew, BOORA \rchitects
Kevin Cam, Contract Manager, Hunt Construction
Call to Order and Announce a Quorum is Present
With a quomm of the Board of Directors present, the Regular Meeting of the Arts of Collin County
Commission, Inc. was called to order by President Matthews at 3:00 pm. on Wednesday, May 9, 2007, in
the Council Conference Room at Allen City Hall, 305 Cemmv Parkway, Allen, Texas.
General Discussion
Jack Lagos, 3120 Oxford Court, Plano, Texas, addressed issues regarding ACCO.
MOTION: Upon a motion made by Vice President Maso and a second by Secretary Sterling, the
Board of Directors voted four (4) for and none (0) opposed to approve and adopt the
items on the Consent agenda as follows.
2. Approve Minutes from April 18, 2007 Special Called Meeting.
Receive Financial Report for the Period Ended April 30, 2007.
The motion carried.
ARTS OF COLLIN COUNTY COMMISSION, INC.
SPECIAL MEETING
May 9, 2007 Page 2 of 2
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4. Receive Update from the Arts of Collin County Foundation. (Lessner)
There was no update as Mr Lessner was unable to attend.
5. Receive Executive Director's Report. (Baudoin)
'There was no report as bit Baudom gave his tnne over to BOORA architects.
6. Receive Project Report/Update — BOORA Architects
Schedule Update
Received presentation / update from Michael Tingley, BOORA.
MOTION: Upon a motion made by Vice President Maso, and a second by Secretary Sterling, the
Board of Directors voted four (4) for and none (0) opposed to adjourn the Regular
Meeting of the Arts of Collin Count}' Commission, Inc. at 3:32 p.m. on Wednesday,
Mal 9, 2007
The motion carried. 22 1
These minutes approved on this J dac of J Ll AP. , 2007
ATTEST:
David Sterling, S TA T
A
APPROVED:
Steve Matthews, PRESIDE_VT