Board Meeting December 19, 2018

Type: 
Board
Date: 
Wednesday, December 19, 2018 - 7:00pm
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 October 10, 2018 Board Meeting minutes were approved as amended. The October 31, 2018 General Meeting minutes were approved.

Grant Status
Seattle Arts & Culture grant's deadline was different than what was understood at the last Board meeting. We had not missed the deadline. Thus, we have had our grant accepted for next year. A new one time grant from Plymouth Congregational Church could be used to help with the Fall concert. It is called the Inspirational grant and is worth $1,500.

Finances
Rain City Symphony had more member donations than usual. A matching funds grant of $700 has been given to RCS for Spring quarter. Another way to get funds might be through IRA distributions. Members will be encouraged to think about donating this way.

Music Director's Report
Teresa feels the Fall Concert would be improved by reducing the amount of time for the plea to assist the homeless. A tactful way to accomplish this will need to be determined.

Selection of Officers to the Board of Directors and Their Terms
Koko Morgan, Linda O’Gara, Kathleen O'Keeffe, Doug Potter, Bruce Sherman, and Kim Waggie were re-elected to the board.

Below is the list of the Board of Directors and their positions.

President: Doug Potter
Vice-President: Gennie Winkler
Secretary: Koko Morgan
Treasurer: Linda O'Gara
Music Director: Teresa Metzger Howe (ex officio)
Membership Director: Bruce Sherman
Librarian: Hanan Bell
Venue Coordinator: Kim Waggie
Publicity Coordinator: Kathleen O'Keeffe
Development Director: Madeline Beery



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