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5-29-08

Newtown Cultural Arts Commission
May 29, 2008
Meeting Minutes

The Newtown Cultural Arts Commission (NCAC) held a meeting on Thursday, May 29, 2008 at 7:00 PM in the Old Courtroom at Edmond Town Hall, 45 Main Street, Newtown, CT.

Members Present:  Debbie Aurelia, Martin Blanco, Joseph Grasso, Jennifer Johnston, Robert Kaiser, Donna Mangiafico, Marina Moscovici, Linda Watson

Auxiliary Members Present:  Jennifer Rogers

Present:  Judith Mortensen, CT Commission on Culture & Tourism Peer Advisor

Discussion:  
Peer Advisor Network:
Judith Mortensen presented her Peer Advisor Network Final Report.  Judith will forward resources to Martin Blanco for future reference.

Newtown Cultural Arts Organizations Survey Update:
Marina Moscovici volunteered to maintain the database of organizations and submit them to Rob Kaiser to input onto the NCAC website.

Kick-off Event:
The following events were chosen to offer as kick-off events:  Labor Day Parade float, outdoor (foreign) film, outdoor concert.  An informal meeting of the NCAC members will be held at Mocha Coffee House on June 5, 2008 at 7:30 PM to begin planning for the parade.  Marina Moscovici volunteered to look into films and Jennifer Johnston will research where to hold an outdoor movie in Newtown.  Jennifer Rogers has a contact for a jazz concert and will get in touch with him about the possibility of a summer concert.  

Podcast:
Martin Blanco announced that he forwarded via e-mail the first podcast featuring the NCAC and its mission.  

Business:
Agenda:
Donna Mangiafico will include NCAC Officer reports as agenda items for regular meetings.

Bylaws:
Jennifer Johnston will forward information provided by the Selectman’s office regarding the bylaws, specifically how to terminate a member’s appointment.

Financial Procedure:
Debbie Aurelia will submit the procedure for depositing checks for the NCAC and applying for reimbursement for expenses including copies of required forms.

2008-2009 NCAC Officer Positions:
The annual election of NCAC officers is scheduled for the June 26, 2008 meeting.  The following NCAC members have been nominated to hold officer positions for the 2008-2009 year:
Chairperson – Jennifer Johnston
Vice Chairperson/Public Relations Manager – Marina Moscovici
Secretary – Donna Mangiafico
Town of Newtown Liaison – Debbie Aurelia
Treasurer – Linda Watson
Program/Event Manager – Martin Blanco
Communications & Marketing Manager – Rob Kaiser
Fund Development Manager – Jennifer Rogers (Auxiliary Member)
Auxiliary Manager – Open Position

Next Meeting:
The next meeting will be held on Thursday, June 26, 2008 at 7:00 PM in the Old Courtroom at Edmond Town Hall, 45 Main Street, Newtown, CT.

The following items will be presented:
1.      Annual election of NCAC Officers
2.      Annual review of bylaws
3.      Review of Calendar July 1, 2008 – June 30, 2009


Respectfully submitted,

Donna Mangiafico
Secretary


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