LARABA Meeting Minutes February 2008

LARABA Meeting Minutes February 2008

Board Meeting Minutes,

Monday, February 11, 2008

ArtShare LA, 6:45pm 

Present: Steve Allwright, Kate Bartolo, Tara Devine, Jonathan Jerald, Tim Keating, Tom Minkler, Kim Paperin, John Saslow, Norm Solomon, Paul Solomon, Mark Walsh. 

1)   Meeting called to order at 6:55 p.m.

2)   Presentation and discussion of Mega Toys East Village Project (905 E. 2nd St.) by Veronica Becerra and Tom Shay:  Vote deferred.

3)   Approval of Minutes if previous meeting:  Paul moved to approve, Jonathan seconded, unanimously approved.

4)   Padua Playwrights Update:  Tim Keating report:  No action proposed until a review of LARABA’s bank accounts can be presented by the treasurer, who was not present.

5)   Call for proposals:  Arts District map/directory/kiosk/website:  committee members to meet and come back with proposal:  Tim reminded the group that Ed Fuentes has prepared a presentation on at least part of this to be presented at the March meeting.

6)   Sci-Arc Seat:  Bijal is resigning her seat.  Daniel from Art Share was suggested as possible candidate to replace her.

7)   Meeting adjourned at 8:40 p.m.