Bellefonte Historical and Cultural Association
Bellefonte, Pennsylvania
Minutes of Past Meetings
Date: March 25, 2008
Time: 7:00 pm – 8:30 pm
Location: Café on the Park
Type of meeting: General membership meeting
Meeting called by:
Members present: Mark Houser (Arts Administrator), Sara Jarvis (Recording Secretary), Erin McCall (Corresponding Secretary), Dave Eggler (official officiator & treasurer), True Fisher, Romayne Naylor, Jim & Gay Dunne, Colina Jordan, Ralph Seeley, JoAnn Knupp (Vice President)
Minutes from previous meeting (2/19/07):
Dave moved to accept; Ralph 2nd
Treasurer’s report (at end of minutes):
§ See report
§ $1696 received in donations from the letter that was sent out late last year/early this year
§ Dave moved to accept; Romayne 2nd
Arts Administrator’s Report:
§ By-Laws: need to find another attorney to review them since Claire hasn’t responded to any of the phone calls
§ Suggested attorneys: Chuck Brown, Denny Mason, Mark Faulkner
§ Colina will talk to Mark Faulkner and let True and Mark know what he says
Library Concerts:
§ Nothing new to report
Gallery at Gamble Mill:
§ New show going up on 4/19 with reception on 4/22
§ Postcard is being worked on
Summer Concerts:
Talleyrand Park:
Victorian Christmas:
§ Nothing to report
Miscellaneous:
§ Local government grants
o Gay: deadline is 4/19
o Grant is up on the website now
§ Elections committee
o Nothing to report
§ BHCA logo
o Jim and Dave both passed around logos for us to review
o Dave: would like to see something that can be done in black and white as well as color
§ Poetry readings
o Colina: nothing to report. This fall or next summer might be a better time to work on this project.
§ Increasing membership
o Mark: we don’t have many email addresses or phone numbers from the people that mail in donations, etc. We might have to split up the list and look up numbers
o Mark will bring the list to the next meeting and we can discuss splitting it up.
New Business
§ Gay invited two guests—Cynthia Mazzant and Jim Colbert
o Cynthia is the Artistic & Education Director of Tempest Studios
o Jim is an Art Director, copywriter, singer/songwriter, and DJs the Folk Show for WPSU
Next meeting: Tuesday, April 29th at Bellefonte Cool Beans at 7 pm
Gay moved to adjourn; Romayne 2nd.
BHCA Financial Report
|
7/1/04- 6/30/05 |
7/1/05- 6/30/06 |
7/1/06- 6/30/07 |
7/1/07- 3/25/2008 |
2007-2008 FY Budget |
|
INCOME |
|
|
|
|
|
|
Interest |
317 |
287 |
1,860 |
928 |
500 |
|
Dues |
0 |
0 |
0 |
40 |
0 |
|
Other administration |
3,148 |
4,789 |
3,420 |
2,410 |
3,000 |
|
Film Forum |
1,000 |
0 |
0 |
0 |
0 |
|
General fundraising |
2,725 |
2,945 |
2,156 |
1,696 |
2,400 |
|
Gallery at Gamble Mill |
1,750 |
1,840 |
1,889 |
0 |
2,000 |
|
LGG Administration |
0 |
0 |
0 |
0 |
0 |
|
Gannon Jazz |
3,756 |
0 |
0 |
0 |
0 |
|
Summer Sounds |
2,951 |
2,354 |
3,302 |
2,772 |
2,400 |
|
Victorian Christmas |
4,025 |
4,325 |
4,350 |
5,125 |
3,670 |
|
Other projects |
_289_ |
_1,500_ |
_24_ |
_0_ |
___50 |
|
TOTAL |
19,961 |
18,040 |
17,001 |
12,971 |
14,020 |
|
|
|
|
|
|
|
|
EXPENSES |
|
|
|
|
|
|
Administration |
5,398 |
7,172 |
5,120 |
5,521 |
7,000 |
|
Film Forum |
0 |
0 |
0 |
0 |
0 |
|
General fundraising |
185 |
1,551 |
152 |
168 |
255 |
|
Gallery at Gamble Mill |
2,144 |
1,776 |
1,965 |
967 |
2,100 |
|
LGG Administration |
1,496 |
607 |
478 |
32 |
1,000 |
|
Library Concerts |
250 |
188 |
338 |
218 |
0 |
|
Gannon Jazz |
2,109 |
0 |
0 |
0 |
0 |
|
Summer Sounds |
1,133 |
2,933 |
2,746 |
1,628 |
2,600 |
|
Victorian Christmas |
2,436 |
2,587 |
2,580 |
3,151 |
2,320 |
|
Other projects |
_262_ |
_1,609_ |
_0_ |
_0_ |
__120 |
|
TOTAL |
15,413 |
18,424 |
13,379 |
11,684 |
15,395 |
|
ASSETS 3/25/2008
Checking 4,747 General BHCA 20,247
Savings 634 Gannon Fund 1,731
MM Fund 14,606 Talleyrand Park 4,170
Post Office Fund 273 Perform Arts Fund 2,112
CD’s 8,000 TOTAL 28,260
TOTAL 28,260
Submitted: David H. Eggler, Treasurer