December 13, 2015
Monthly Board Meeting of MoRivCC

The meeting was held in the Stephens Building Conference Room from 1:30 -2:00 pm.

Board Members (a quorum was present):  Michael Stacy, John Clark, Madeleine Lightfoot, Mike Cooper, Vanessa Leitza.  Absent:  Gary Hildebrandt, Darren Hellwege, and Anna Duff.

Volunteer Present:  Keith Fletcher

Previous Meeting Minutes:  There was not a quorum in November, so minutes were not recorded.  October 11 minutes were previously emailed to the board for review.  Mike Cooper moved to approve, John seconded; board approved October minutes.   

Financial Report.  John said our November bank balance was $3,486.  Honoraria checks have cleared, we received a $165 key deposit.  Our regular expenses are for rent and internet; our monthly CenturyLink bill has decreased.

Winter Sessions.  These will be held at Cafe Berlin on Tuesday evenings from January 5 through February 16, with the exception of January 19, when Cafe Berlin has another event scheduled.  Cafe Berlin will serve a limited dinner menu, and they will allow food to be brought in for these events.  As of this date, Vanessa has scheduled:

	Jan 5		“Love Matters Orchestra,” giving listeners a second opportunity to 				hear Debra Hardin's unique composition of poetry and music.
			(It was noted that we might need extra tapes for this session.)

	Jan 12	“Two-Bit Steve,” featuring Steve Ansager

	Jan 26	“Riverbilly Revue,” starting with a potluck at 5 pm, the evening's 				entertainment will feature a variety of local artists.

Committees.  Michael Stacy would like for us to develop standing committees for the various aspects of our activities.

Next Meeting.  January 10 at 1:00 pm in the Stephens Building conference room.

12/18/15 ml
03/13/16 board approved