Agenda for February Board Meeting

LICKING COUNTY ARTS

Board Meeting Agenda

February 21, 2024

Jill’s Art Studio 87 King Rd. Newark, Ohio

6:30 Business: Minutes from Jan. 17th meeting at Y.E.S.Club reading, any discussed (Thanks Regina)

Treasurer’s report and related items

Updates: Statement copies as of Feb. 20, 2024 (Jill)

Regina Williams and Marleen Cox and myself are now on both First Federal accounts with a

a two signatures requirement on checks written

Not sure about Matt’s progress on the following: Liability insurance

Square (First Fed has a person to help)

LCA messages? forwarded somewhere??

6:45 Acceptance of Resignations of Lizz Beck, Matt Clark Treasurer and Natalie Clark Trustee

6:50 Membership Committee Report: Nick Proverbs Chair? Wendy Wilson, Marleen Cox, Jill Crowe

6:55 New Business/other items: Bylaws committee (read review and update LCA Bylaws)

Exhibition committee (Newark Station Members Show)

7:00 Social Media Committee Report: Thomas Nelson-Chair and Wendy Wilson

Granville Arts Collaborative and our own Website

Web Maintenance