General Meeting Information

Date: April 24, 2023
Time: 10 a.m. - 11 a.m.
Location: Online


  • Agenda

    Time Topic Purpose Discussion Leader
    10:00-10:05 Approve draft minutes of March 27, 2023 D/A Smith
    10:05-10:10 Year of the Rabbit project follow up I Smith, Bliss
    10:10-10:30  Project request form follow up D/A Smith
    10:30-11:00

    Budget request

    D/A Smith, Bliss

    A = Action
    D = Discussion
    I = Information

  • Minutes

    Date: April 24, 2023

    Time: 10:00 a.m.-11:00 a.m.

    Location: Online https://fhda-edu.zoom.us/j/82736827172

    Present

    Sam Bliss, Tina Lockwood, Adrian Sedgwick, Daniel Smith, Chia Wen.

    Absent

    Diana Argabrite, Jennifer Mahato, Julie Hughes.

    Approval of minutes

    The minutes of March 27, 2023 were approved without changes.

    Year of the Rabbit project follow up

    A report on the progress of the rabbit project was given. The forms needed for installing the rabbits at the locations on campus have been submitted. We are currently waiting for an installation date. The larger rabbits have been delivered to the artists, and a second delivery of the smaller rabbits is expected.

    Project request form follow up

    The committee worked on the project request form. Whether to include a digital medium selection prompted discussion. The form will be finalized at the next meeting.

    Budget request

    The committee drafted a proposed budget. Several questions came up in the discussion. The responses will be researched and the budget brought back for adoption at the next meeting.

    Next meeting: May 22 

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