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Minutes approved; budget update and next meeting set
Summary
The board approved the Dec. 3, 2024 minutes, received a budget update that the county budget passed and that a new contract with the Arts Council is being drafted, and set the next meeting for Feb. 4, 2024; the meeting adjourned at 4:55 p.m.
During procedural business the board approved the Dec. 3, 2024 meeting minutes with Jenny moving and Betsey seconding; the clerk recorded approval at 4:04 p.m. Dan Compton and Thea Henney reported that the county budget passed and that county staff are working on a new contract with the Arts Council. The board confirmed Feb. 4, 2024 at 4:00 p.m. as the next meeting date.
The meeting estimated adjournment at 4:50 p.m. and formally closed at 4:55 p.m.; Jenny moved to close the meeting and Jörg seconded. Attendance was recorded: in person — Dan, Lisa, Jocelyn, Maureen, Betsey, Georgia, Jörg; via Zoom — Jenny, Heather; not in attendance — Megan, Matt. Volunteer hours were reported by Thea Henney (Lisa 2; Maureen 1; Betsey 1; Georgia 1; Jörg 3; Jenny 0.5; Heather 1).
