Board Agenda

May 3, 2009

Old Business

1) Review of minutes from previous meeting (Steve)

2) Treasurer's Report (Jason, Kitty) 

3) Director's Report (Y) 

4) Curator's Report (Mary Ann, Setheyny) 

5) Marketing Committee Report (Mira)

6) Development Committee Report (Walter)

List of potential grants, due dates, and plans for submission.

An update on our Strategic Plan.

New Business

7) Sushi Smackdown (Y, Eric)

8) CTC Vista grant approved, we are looking for a volunteer to assist with grant writing and fundraising.

9) Interns: Mira is finishing up in two and a half months, in mid-July. She has a job description [link] and is working on a set of manuals to be used by our Marketing Intern. Mary Ann has a job description for a Curatorial Intern.

10) Next Meeting

Our next regular meeting, Sunday June 7 conflicts with the Sushi Smackdown. The following Sunday June 14 is Y's Melting Pot.