2006-06-15 CALOP Commission - Laserfiche WebLink

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MINUTES OF THE CALOP BOARD MEETING JUNE 15, 2006 The meeting convened at 6:05 p.m. at the CableTEC office, 8390 Delmar. In attendance were: Cameron Sanders, Jon Galloway, Ed Nickels, Dennis Riggs, Jim Kirchherr, Karol Walters, Eric Friedman, and Eleanor Mullin. Minutes of the May 20th meeting: Jon moved we accept the minutes, Jim seconded, approved by acclamation Cameron announced that Frank Ollendorf will be retiring this summer. Cameron introduced two guests--Heather and Lauren Katz, U.C,. residents who wished to attend the meeting. Cameron then introduced our guest speaker, Dick Goldbaum from Transitions in Leadership, a firm which helps groups who are moving from one form to another. Mr. Goldbaum led a discussion which brought us to the following thoughts/questions regarding finding an appropriate executive director: 1. Should we look for one person to handle this, or an agency, 2. Can we find one or two other groups with similar interests/missions with whom we can share a director, 3. We first need to define what we need the director to do (Executive Director Survey and proposed agreement for Exec. Director distributed). At 6:30, Jon moved we go into executive session, Eric seconded, approved by acclamation. EXECUTIVE SESSION At 6:50 Eleanor moved we leave executive session, Jon seconded, approved by acclamation. Cameron introduced John Dalzell, executive Director for Campbell House. He spoke about his current attempts to bring some small arts groups together to combine administrative services and fund raising possibilities. He can provide us these services on a part time basis, would contract this at an hourly rate. At 7:05, Jim moved we go into executive session, Jon seconded, approved by acclamation (At this point, Eleanor had to excuse herself from the meeting; Jon