Agenda

September 7, 2008

12:00pm to 1:30pm

I.   Minutes - July 6, 2008  (Steve)

2.  Director's Reports  July  August  (Walter)

•       Music booking help
•       Soundscape Project (Cyberarts 2009)
•       LowellXFest
•       Partnership Dev

3.  Curator's Report  (Mary Ann)

•        Job description

4.  Financial Report

       Monthly Reports  (Jason)

       Grants (NAMAC, MCC, Other) (Mary Ann)

       Endowment (Walter)

       Fundraiser (Mira)

5.  Marketing Report - September 7, 2008  & Add'l info for marketing report (Mira)

6.  New Business

•       Astrodime Report