Granville Community Calendar

GAC Minutes December 15, 2011

Granville Arts Commission (GAC)

Minutes of Dec. 15, 2011

 

Members Present: Lois Foreman-Wernet, Jurgen Pape, Marilyn Sundin, Kyle Morgan, Mickey Smith

Guests Present: none 

Meeting started: 7:05 PM 

Approval of Minutes: Minutes of the October meeting were reviewed.  Mickey moved, and Marilyn seconded to approve as presented.  Motion carried. 

Treasurer’s report: Marilyn presented the treasurer’s report.  Jurgen moved and Kyle seconded to approve the report.  Motion carried. 

Old Business:  

Resignations are forthcoming, so those positions will need to be replaced.  Lois will look into the issue of the Granville Recreation District being a new entity, and how to replace that position. 

New Business

Grant Application #12.0 1:   Brian Flynn, from Denison University applied for $500.00 to provide compensation for visiting performers and instructors for the Suzuki Winter Festival on January 13, 2011.  Kyle moved and Jurgen seconded to approve, pending approval of the budget.  The motion carried. 

Marilyn will copy the reports from each grant recipient outlining how the funds were spent, to be included in the Village files.  Lois will prepare an end of year report. 

Next Meeting: The next meeting is scheduled for 7 PM on Thursday, Jan.  19th, to be held upstairs in the Village Offices. 

Adjournment: The meeting was adjourned at 7:pm..

Employee Payroll / Compensation

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