Wednesday, October 10, 2018

Type: 
Board
Date: 
Wednesday, October 10, 2018 - 6:30am
Status: 
Draft

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

Minutes
The August 12, 2018 minutes were approved as amended.

Nomination Status
Gennie will now be the Vice President and Kim will handle the venues. Doug, Koko, Linda, Kim, Bruce, and Kathleen terms are ending. Each of them have agreed to renew their terms. The Board of Director elections will be at general meeting on Wednesday, Oct 31st.

Publicity Status
Kathleen will add Plymouth Church to the acknowledgements area on the program. Other ways to publicize the UCEF Fundraising concert and other concerts would be to have a sandwich board made for the sidewalk and a banner for over the church door.

Finance Status
The finances are on target for the year. All the members for fall quarter have paid.

Grant Status
The King County 4Culture grant has been submitted. The next year's 4Culture deadline is October 17, 2018. The financials will be needed. The deadline for next Seattle Arts & Culture grant is not known at this time.

Next meeting
Doug will be out of town on Time December 5th, so it will be move to Dec 19th at 7:00 p.m. at Doug's house. Next year's officers will be selected at this meeting.



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