Wednesday, September 16, 2015

SACC Holds First Board of Directors Meeting

The Smyrna Arts & Cultural Council held it’s first meeting of the Board of Directors last night. The meeting was held at the Smyrna Community Center and ran from 7 PM to 9:30 PM. The meeting agenda of items discussed is below.  The meeting minutes will be published at a future date.

1. Opening Remarks
2. Introductions/Brief Bios
3. Treasurer’s Report
4. Director 1, 2 & 3 Year Term Limits Draw Per Bylaws
5. Long-Term Success Facilitated Group Discussion
6. History Committee Discussion 
7. NEA Grant Update 
8. December Concert Planning 
9. Action Items, Next Steps and Wrap-Up 
    a. Monthly Meeting Time – Confirm Day of Month
    b. Format for Future Committee Updates
    c. Online File Server Access
    d. SACC Branding Next Steps
    e. 501(c)(3) IRS Certification Next Steps
    f. Membership Drive

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