Board Meeting October 16, 2019

Type: 
Board
Date: 
Wednesday, October 16, 2019
Status: 
Approved

In attendance: Madeline Beery, Hanan Bell, Teresa Metzger-Howe, Koko Morgan, Linda O’Gara, Kathleen O'Keeffe, Doug Potter, Bruce Sherman, Kim Waggie and Gennie Winkler.

Minutes
The August 25, 2019 minutes were approved as amended.

Grant Status
The King County 4Culture grant is due in December. Financial information will be needed to complete the grant. We are waiting for information on the Seattle Arts & Culture grant.

Publicity Status
The programs are ready to print. The sandwich board will be displayed outside the church.

Venue Status
The Winter Pre-concert venue at the Norse Home is questionable. If we are unable to find another venue, then they may be open to having us play.

Nomination Status
Madeline Beery, Hanan Bell, Bruce Sherman, and Gennie Winkler terms are ending. Each of them have agreed to renew their terms. The Board of Director elections will be at General meeting on Wednesday, November 6th.

Finance Status
The finances are on target for the year. A motion was made and passed to give Teresa a $100 bonus to compensate her for having to cancel lessons to make the pre-concert in West Seattle.

Next Meeting
The next Board Meeting will be Wednesday, December 11, 2019 at 7:00 p.m. at Doug's house.



We are grateful for funding from King County 4 Culture, Seattle Office of Arts & Culture, and matching funding by Microsoft and Boeing.