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MINUTES: COTMD business meeting, Sep 8,
2003
The following people attended the meeting, which was
held at the house of Connie Robinette:
- Nancy Stone Collum
- Dianne Britton
- Fred Drusakis
- Connie Robinette
- John Wetzel
- Karen Long
- Ann Merkel
Dianne distributed some flyers for our upcoming dance
series.
The minutes of the previous meeting were
reviewed.
The previous meeting minutes were modified so as to
add the information that there was a $326.25 balance as of March
3.
A motion was made to accept the minutes of the two most
recent previous meetings, and that motion was approved.
Nancy
informed the group that the treasury balance is now $150.25, with
all fees and payments to date considered and included in that
total. This, along with a paper copy of a spreadsheet
detailing various financial transactions and inputs, constituted the
treasurers report.
A motion was made to accept the treasurers
report. That motion was approved.
Connie
discussed the schedule, and the current status of her scheduling of
callers and bands.
Dianne talked about a presentation of
COTMD that she gave to the South Carolina Arts
Commission.
Dianne suggested that the "together in time"
video be shown. This was discussed by the group.
Dianne
brought up the issue that we need a new membership
chairperson. This was discussed briefly without any immediate
solution presenting itself. For the present, Connie and Nancy
will share the load.
Dianne brought up the issue that there
were more hall/venue problems. These include a threatned increase in
hall fees that might force our organization out of the current venue
(arsenal hill hall). Fred agreed to write and or talk to
the appropriate people at city government to see what if anything
can be done about this issue. This problem was discussed at
length, with particular emphasis on renewing a search for a new
venue. John Wetzel was to look over a possible venue near SCDOT
headquarters. Possible other contacts that are to be pursued:
- Dianne to call Craig Stinson of the S.C Arts Commission,
regarding grant writing.
- John Wetzel to contact Larry Hembree of the S.C. Arts
Commission, regarding possible venues
- Connie to contact Jane Swantez regarding venue
at Logan School
- John to contact Columbia Historical Society
- Dianne to investigate Columbia Music Festival
Association's (free) space
- Nancy to contact CDSS regarding whether (or to
what extent) they (as fiscal agent) funnel an affiliate
group's grant money (from an outside source) back to
the affiliate groups.
- Anne to investigate state library sources for funding,
as time permits.
- Nancy to inquire about getting a cut of the state
hospitality and accommodation tax money, since the dance attracts
out-of-town folk and has the potential of attracting more.
The need to raise the fees charged for dances (in light of the
results of the treasurers report) was discussed. After
discussion, a motion was made to raise the dance fee to $7:00, and
that motion carried.
The meeting was adjourned by
motion. . |