In attendance: W2, MAK, Felicia, Kitty, Jeff, Jason, Rat, Jim Jeffers, Chris Augire (Business Major at UML, books bands at the gallery)

CTO: 1205

Motion to accept minutes of November meeting passed unanimously.

Finance commitee report.

2009 budget discussion.

Board reviewed lines items. Discussion about what falls into what category.

Discussion of return-on-investment related to postcards. General agreement that travel expenses should be lower.

Decided to remove $1,400 from grants recieved. Comparison of 2008 predicted versus 2008 actual. Noticed overlooked items, Jason will adjust these.

Brief discussion of Educational Program. Walter suggested 4 workshops a yr at a cost of $50/member and $75/non-members with $250 going to instructor.

Jim suggested connecting with boyscouts who might need merit badges in electronic arts.

Directors Report 2008-12-14:

Discussion of gallery furniture: functional versus inviting.

Introduction of Chris.

Curator's Report:

Last weekend was a major success, thank-you all. Lots of cool things happened.

Public calendar is up-to-date.

Other Items:

Encouraging more casual fundraising.

Board Retreat: 1st weekend in March. Possibly same place as last year in Newton.

Next meeting: Jan 4th, 2009

CTA: 130pm