May 8, 2019 Board Meeting

Type: 
Board
Date: 
Wednesday, May 8, 2019 - 6:30pm
Status: 
Draft

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 February 20, 2019 minutes were approved as amended.

MCNW status
The Music Center of the Northwest has increased our rental fee to $2,400 per year. A motion was made and passed to pay the $2,400 for the continued use of MCNW for our rehearsal location.

Finance Status
The costs to the symphony are increasing. Next year's fiscal budget will need to reflect the increases.

All the members for fall quarter have paid.

Grant Status
The King County 4Culture grant was received. RCS will receive $2,100 per year for the next two years, possibly three years. The number of years in under discussion. The deadline for next Seattle Arts & Culture grant is not known at this time.

Next meeting
Wednesday, June 19, 2019 at 7:00 p.m. at MCNW

2. MCNW status - they would like us to up our contribution to $2400/year from 2040. - Doug

3. Finances - Linda

4. Grant Status - Madeline

5. Sectionals status - Gennie

6. Venue - Do we have someone to watch the donations box?



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