Aurora Fox Arts Center Board
Meeting Minutes 02/08/2007

Attendance: Sue Way, Ron Eccles, Mary Jeanne Murl, Gene Jackson, Chloe Johnson,
Su Ryden, Loretta Lindsey, Margaret Day

Absent: Wendy Bullock

Staff: Robert Salisbury, Alice Lee Main, Charles Packard

1. Board approved minutes of November 9, 2006 Meeting & January 20, 2007 Board
Retreat Motions as read.

2. Board reviewed committees and committee objectives.
a) Committees and board member assignments are as follows:
Operations Committee: Sue Way, Gene Jackson, Loretta Lindsey, Mary Jean Murl
Fund Raising Committee: Su Ryden, Ron Eccles
Event Committee: Margaret Day, Chloe Johnson
Recruitment Committee: Wendy Bullock
b) Board suggested that committees email written reports prior to general board
meetings so members have time to review.

3. Board discussed the 2007 Annual Gala. Charles Packard informed the board that the
opening production in September would be Anna in the Tropics.
Board approved motion to move 2007 Gala date to September 22, 2007.

MOTION BY: Ron Eccles SECONDED BY: Chloe Johnson

MOTION PASSED.

4. Board discussed and finalized details for the February 23 Equity Founders Circle fund raising
event.

5. Alice Lee Main, Cultural Services Division Manager, provided an update on the 2007 Cultural
Division budget and potential corrections for this year.

6. Board reviewed upcoming Aurora Chamber events.

7. Meeting adjourned at 8:15 p.m.

Submitted by

____________________________________________ Date ________________
Sue Way, Aurora Fox Board Chairperson