BRYN DU GOVERNANCE COMMISSION
Regular Meeting Minutes Of Wednesday, March 25, 2009

Members present:    Candi Moore, Chair, Larry Bicking, Keith Meyers,
Tony Piehowicz. and  Bruce Cramer, Exec. Dir.

Public Comments:    None.

Minutes:        Not available.

Financial Report:     Not available.

Executive Director's Report:    Bruce reviewed his report, attached, as well as the event schedule for March and April. A discussion followed regarding the use available funds for capital improvements.

Old Business:        Candi provided an up-date of the following:
                
-Formal Gardens; The Granville Foundation awarded a $6,000 grant for garden improvements witch will be matched with Bryn Du funds.
-Granville Studio of Visual Arts; The GSVA has completed phase one of their capital improvements and is now in operation with classes.
-Antiques and Gardening;  Tony provided and update of event planning to date and circulated a list of potential sponsors/advertisers with the request that all Board members assist in making contacts.

New Business:    None.

The meeting was adjourned at 8:40 pm.
 
The next regular meeting is scheduled for April 22, 2009

 (Respectfully submitted by Larry Bicking)