BOD Meeting
Attendees
- Barbara
- Kelly
- Layl
- Herman
- Leeza
- Sandra
- Pat
- Apollo
- Frances
- Amáda
Notes
Barbara is looking into capacity building and expanding on the diversity of ACW
Herman has potential contacts at Blue Dot
Project Management Training went well and has already started helping with division of the workload in the organization
Website update is a go since Barbara’s daughter has agreed to join the We Re-Org team
Frances will help with promotion of our four big current projects: Emma Norton Maker Space, Mill City Partnership, Echoes of Tradition, and ACW Cabin Fever Reliever
Maybe look into getting our logos copyrighted – Frances can be paid a stipend for this
Amáda suggests the Echoes logo is updated to be in line with ADA guidelines. Kelly will change the yellow to another color.
Next meeting April 2nd at 7pm
__________________________________________________________________
Projected Budget 2024 Barbara
Taxes 2022
Thank You to Liza Ferrari for her service to ACW
New Accountant Lisa Stenback, E.A. Under $500 for taxes $100 quarterly reports
Grants Pending and Funding Barbara
MAB Grant Pending Educational Programing $25,000
MRAC Grant Pending Operational $25,000
Laura Jane Musser pending Echoes $25,000
Writing. Barbara
Capacity Building Project Arts HERE. NEA. $75,000
Minneapolis Foundation. Operational $30,000
Recurring Corporate Support
In the Last Month:
Give to the Max. $1700
Private Donations $14,500 Secured. Helgesen, Olsen and Vennewitz.
$1,000 Club = $8,000 Owen Brown, Dave Dvorak, Lucy Schroepfer, Lynn Olson, Layl McDill, Pat Rogers, Kelly Frankenberg, and Barbara Bridges
We have a Brokerage Account Now # 42480566 DTC # 0280
We also have our Pay Pal Account set up to receive Vanguard payments.
20 People completed Project Management Training Show Handbook. Barbara
Intern Testimony : Frances
Cross Generational Leadership Barbara
Website Clean-Up in progress. Apollo
Nov 19 1st Annual Showcase at Solar Arts – Kelly
Trash to Treasure Collection
SWAP Intern Project
Critique Cabaret Intern Project
Maker Space Projects Emma Norton – Apps open December 1. Show resident survey. $1200 per artist, Kelly donates art lesson
1st Annual Echoes of Tradition – Music and Dance project opportunities update LOGO Approval $1,000 or more per creative. Kelly
Mill City Museum Stone Arch Festival, Major Works Installation and Audience Interaction June 2024 $2,000 per artist. Apps open Dec 1. Show Project Page Image
100 Feet of Art and History: An ACW and Mill City Museum Partnership
Cabin Fever Reliever Kelly
Drum Roll: Kelly Frankenberg will be taking the leadership role in January and February this year.