Item 1)

Reorganization

Explanation of the upcoming reorganization by current Director.

Item 2)

Appointment of New Board Members

8 "Interim" Board Members appointed by current Director to become permanent after six months. This will allow for business to be conducted with a quorum.

Item 3)

Introductions of Board Members

Included introduction of each present member by Director and comments by nominees.

Item 4)

Dates for Regular Board Meetings

Decided to be held on the 2nd Monday of the month at 6:00 p.m. at the WAV.

Item 5)

Merger of Conservatory

Discussion of advantages of merging with Conservatory and desire to bring "Kat" (Kytrienna Janelle Payseno) back as director.

Item 6)

Events for Calendar

Discussion of upcoming events currently scheduled and Harvest Café fundraiser to be announced.

Item 8)

Ongoing MAAFY Art Exhibits

Discussion of current ongoing exhibits and potential venue at The Secret Garden

Item 7)

New Scholarship Interview

Andrew Wolfe (Andy Wray, stage name) including audition and question and answer period. Vote on whether to award scholarship at a later date.