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Charles B. Goddard Center - The Goddard Center

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									                           Charles B. Goddard Center
                                FOR THE VISUAL AND PERFORMING ARTS, INC.
                              401 FIRST A V E N U E , SW      P.O. B O X 1624   A R D M O R E , O K L A H O M A 73402
                             PHONE 580.226.0909            F A X 580.226.8891       E-MAIL: WWW.GODDARDCENTEROBG
                     Notice is hereby given that the regular meeting of the Charles B. Goddard Primary
                     Board of Trustees will be held on August 16, 2012 at 4:00 p.m. The meeting,
PRIMARY BOARD
                     which is open to the public, will be held in the Galleries of the Goddard Center,
TRUSTEES
HOWARD DREW          401 First Ave. S.W., Ardmore, Oklahoma.
MILLARD INGRAM
STAN KITTRELL
MIKE MORRISON
JOHN OTEY
BILL RAHHAL
GLENN SAPPINGTON
CAROL LEE SIMMS                                               P R I M A R Y BOARD A G E N D A
WHITNEY SIMMS
JOHN F. SNODGRASS.
EMERITUS
                                                             THURSDAY, AUGUST 16, 2012
JAN TINDALE
REG1NA TURRENTINE                                                4:00 P.M. G A L L E R I E S
BRUZZY WESTHEIMER
CHARLEY F WILLIAMS
 D. ALLEN W1NT
EX OFFICIO:
LITTLE THEATRE
                                 I.         Welcome by Whitney Simms
REPRESENTATIVE
LEILA LENORE
INTERIM DIRECTOR
                                 II.        Review minutes for approval or changes
ADVISORY BOARD
TRUSTEES
MITA BATES
KEVIN BUTLER                     III.       Ardmore Little Theatre - Lesley Dvorak
K1PP CRUTCHFIELD
SIDNEY DOUGLASS
SHANA HAMMOND
DLX1E HARPER
DAVID POWELL                     IV.        Advisory Board Report - Kevin Butler
CHARLES TANNER



                                 VI.        Review Financial Report - Charley Williams

                                 VIII.      Committee Reports (Please limit reports to no more than
                                                 4 minutes each.)
                                            A.   Membership Committee - Stan Kittrell
                                            B.   Hosting Committee - Regina Turrentine
                                            C.   Exhibit and Collection Committee - Carol Lee Simms
                                            D.   Facilities Committee - Bruzzy Westheimer
                                            E.   Governance Committee - John Otey
                                            F.   Nominating Committee - Regina Turrentine

                                 IX.        Director's Report - Leila Lenore

                                 X.         Unfinished Business
                                            A. Governance Committee Survey

                                 XI.        New Business

                                 XII.       Adjourn

								
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