2017 Annual Members’ Meeting

Starting DateNovember 27, 2017

Ending DateNovember 27, 2017

Event Description

The Phipps Center for the Arts will hold its Annual Members’ Meeting on Monday, November 27 at 5:30 p.m. in the River Room.

Any adult who made a monetary contribution to The Phipps Center after October 25, 2016, is a member during the 2017 calendar year. Only individuals are members; not corporations.

The agenda will include the election of a director-at-large, who will represent the membership on the board of directors, and a vote on the following proposed amendments to the center’s bylaws in red:

ARTICLE V, Section 1, is amended as follows:

Councils are established for Children’s Theater, Drama, Music, Visual Arts, Volunteers, and Dance for the purpose of providing and facilitating the primary cultural programming of the Phipps Center for the Arts. Each Council shall set forth its own written statement of purpose.

ARTICLE VI, Section 1, is amended as follows:

The Board of Directors shall consist of not less than nine (9) nor more than sixteen (16) members. The affairs of the corporation shall be managed by the Board of Directors.

ARTICLE VI, Section 2, Section D, is amended as follows:

  1. Six (6) Director positions shall be filled by the Coordinators of the corporation’s Councils for Drama, Music, Visual Arts, Children’s Theater, Volunteers, and Dance.
  2. The Visual Arts, Children’s’ Theater and Volunteer Coordinators will be elected for terms beginning in even years. (Amended 11/93).
  3. The Drama, Music and Dance Coordinators will be elected for terms beginning in odd years. (amended 11/93).

In addition, participants will approve the minutes of last year’s meeting and will be able to address the board directly with any new business.

Anyone with questions should contact the center at 715.386.2305 or info@ThePhipps.org.

 

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