Clinton County Showcase    

    Breese, Illinois 62230 (618) 526-2866

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CLINTON COUNTY SHOWCASE

BOARD OF DIRECTORS

CLINTON COUNTY SHOWCASE

BOARD OF DIRECTORS

SPECIAL MEETING MINUTES

 

August 10, 2009

 

The following were in attendance; Board Officers Dustin McSparin, Angie Hammel, Jill Klostermann, Paul Klosterman, Pat Kreher, Rob Otrembiak, Lois Kellermann, and Charlie Huelsmann.  

 

 

I.             Call to Order

Meeting was called to order at 6:30 by Executive Director Dustin McSparin

Dustin McSparin gives up chair to Jill Klostermann

 

II.           New Committee

Dustin makes a motion: I move that a committee be formed to review the changes made to the season ticket price and that any recommended changes be brought before the board at the regular August meeting. The chair of the committee is to be Deanna Ratermann.  Two board members, Charlie Huelsmann and Angie Hammel along with 3 CCS members (non-board) to serve on the committee.  One selected by each of the other committee members.

Second by Pat Kreher

5 in favor, 1 opposed, motion carried

 

Jill Klostermann gives chair back to Dustin McSparin

 

 

III.         Release of Funds

     Pat makes a motion to release $6500 for building upgrades.

      Second by Jill Klostermann

     All in favor, motion passed

                  

         

IV.         Adjourn

      Jill Klostermann makes a motion to adjourn

      Second by Rob Otrembiak

      All in favor, motion carried



 

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Clinton County Showcase is a non-profit community arts group (Breese, Illinois) dedicated to promoting art, music, and theatre events. Our goal is to provide a creative artistic outlet for our youth as well as adults. To that end we have established the following Scholarships to be presented annually.

Information@ccshowcase.com