BOARD OF DIRECTORS
MYRNA LOY CENTER
December, 2003
MINUTES

The Board of Directors of the Myrna Loy Center met December 9, 2003.  President Melinda White called 
the meeting to order.  Board members present: 

Melinda White, Lori Hood, Paul Edwards, Randall Green, Annie Hull, Arlene Parisot, Amy Budke, and 
Cindy Gaffney

Non-Board members present: Executive Director Ed Noonan 

Approval of Minutes

The November minutes were read.    Paul Edwards moved to approve the minutes.   Melinda White 
seconded the motion.  The motion carried.  

Executive Director's Report

Ed Noonan reported that the grant season has begun and he provided an update on the grants he has been 
working on.   He discussed the 2004-2005 live performance series considerations. 

Executive Committee

Melinda White reported that the Executive Committee continues to meet weekly.

Finance Committee

Ed Noonan reported for the financial committee.  He emphasized the importance of fundraising as an 
ongoing source of income.  

Fundraising Committee

Melinda White reminded the Board to sell raffle tickets – the drawing will be held on Dec. 23.
The Wine auction committee will meet Thursday to begin planning for the event.  

Board Development Committee

Ed Noonan reported that Mike McNeeley declined joining the Board due to time constraints.

Program and Marketing Committee

The Program and Marketing Committee will begin meeting to plan the 2004 – 2005 series after the first of 
the year.

Building Committee

Nothing to report

Old Business

None

New Business

None

The next meeting is scheduled for Monday, January 12 at 6:00 p.m. 

Paul Edwards moved to adjourn the meeting.  Arlene Parisot seconded the motion.  Motion carried -
meeting adjourned.

Minutes approved by: