1.  Review of minutes from previous meeting (Steve)

2.  Director's Report -  (Walter)

     Update on bookings with Mike Dailey and Angie Bruce

3.  Curator's Report  (Mary Ann, Setheyny)

    Mary Ann and Setheyny will be installing Setheyny's next show ...

    It will be a short report 8^)

4.  Financial Reports

     Monthly Reports  (Walter / Kitty)

     IRS / State Financial Reporting ... may have to wait as Jason is out of town

5.  Marketing Report  (Mira / Deby)

6.   Fiscal Agency Proposals (Walter)

      I have invited Suzzanne Cromwell and Andy Jacobsen to attend

      I have a copy of their Turbine House proposal

      and

      Jane-Sarah MacFarlane may apply for a film production grant.

7.   Board Retreat (Felicia)

      Date

      Faciliation

      Leadership Transition

6.  New Business