Dcg ec minutes 04 jan11

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Dcg ec minutes 04 jan11

  1. 1. Downtown Camden Guild Executive Committee Meeting Tuesday, January 4th 2011 @ 9:00 AM First Community Bank Boardroom In Attendance: Edward Hinson, Wade Luther, Gail Carter, Dot Goodwin, Beth Lee-Moeller Agenda: 1. Call to Order/Roll Call 2. Approval of the Minutes 3. Officer Reports a. Officer Reports b. Executive Director’s Report 4. Director Reports 5. Old Business a. Board Member Elections b. Jockey Silks c. Downtown Divas 6. New Business a. Town Green Update b. Vacant Storefront Art Displays c. Other Business 7. Adjournment Meeting was called to order at 9:00 AM by Edward Hinson and roll was taken. The minutes were approved with a motion by Gail Carter. Officer Reports:A. President a. NoneB. Treasurer a. Outstanding Balances – past due notice to Mary Ellen McCuen has been dropped; Library payment was sent to City; Quarterly report presentation will be available February 1C. Directors Reports a. Dot Goodwin – DCG should work on a promotion with Camden Art Association (Art Crawl); Estimates for nameplates are $15.56/unit b. Wade Luther i. Board Nominations – Robin Wilson, Ann Temple, Patricia Richardson, Deborah Davis ii. Jockey Silks – Application needs to be developed along with advertising package iii. Downtown Divas – February 17th 6-8 pm; all locations are secured; follow-up on t-shirt estimates and sponsorship contributions; approved letter for heart sales competition D. New Business 1. Town Green Update a. Schedule has slowed due to holidays and weather 2. Vacant Storefront Art Displays a. Presentation to the Camden Art Association this month E. Other Business - None F. Meeting was adjourned at 9:55 am

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