SMAPA General Meeting May 10, 2018

Minutes approved at SMAPA General Meeting on Monday, November 11, 2019

General Meeting Thursday, May 10, 2018, 7:00 – 8:00 PM

LOCATION:
For the address, please contact us at santamonicaartsparents@gmail.com.

ATTENDEES:
All SMAPA members are welcome to attend.
All parents or legal guardians of students enrolled in any of the six SMAPA Participating Programs – Samohi Band, Dance, Orchestra, Theatre, Visual Arts, and Vocal Music – are voting members of SMAPA. The directors (teachers) of all Participating Programs are non-voting members of SMAPA.

AGENDA:

1) Welcome – Mia von Sadovszky, SMAPA President

2) Approval of Minutes from November 14, 2017 meeting.

3) Report on SMAPA finances – Alisa Stewart, SMAPA Treasurer

4) Introduction of proposed SMAPA Directors for school year 2018-19
– Each Participating Program designates a current parent to serve as their representative on the Board of Directors.
– Each Director serves for a two-year term and may be designated to serve no more than two consecutive terms.

5) Ratification of 2018-19 Board of Directors

6) Discussion of duties of Treasurer

7) Appointment of Treasurer of SMAPA for 2018-19
– In accordance with our bylaws, the Officers of SMAPA (President and Treasurer) are appointed by the Board of Directors, and serve as members of the Board of Directors.
– Candidates (any SMAPA member) may self-nominate.
– A ratified Director may serve concurrent terms as Director and Treasurer.

8) Adjournment

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