Current Board Packet

Virtual Meeting Info 

• Board Meeting Zoom Link

• Meeting ID: 846 0766 7722 Passcode: 416128

Packet / Agenda

1. Call to Order and Establish a Quorum 

2. Introduction of Guests

3. Presentation to John Perkins - In recognition of his commitment and support to Englewood Arts

4. Mission Moment - Kevin Miller

5. Preliminary Business: Consent Agenda *

   1. Minutes from the Previous Meeting

   2. President's Report

   3. Executive Director's Report

   4. Development Report

   5. Housing Committee Report

   6. Volunteer Committee Report

   7. Gala Report 

   8. Financial Report and Report of Financial Position 

6. Executive Director Update - Teresa Dorsch

7. Finance Report - Chris Bornheimer / Teresa Dorsch

8. Board Retreat Follow-Up - Steve Potter, Chris Bornheimer, Teresa Dorsch and Patti Simcosky

9. New Business 

   1. Interim Budget *

   2. Priority Strategies *

10. Old Business

    1. Cancellation of December Board Meeting *

11. Upcoming Dates

    1. November 20, 2026 Third Friday

       1. 4:30-5:30 p.m. - Board and Artist Meet & Greet

       2. 5:30-8:30 p.m. - Third Friday Art Walk (Public Hours)

       3. Something Merry - Seasonal Vendor Market; Something Wonderful - Holiday Market Exhibition Opening

       4. Sri's Kitchen Food Truck (Indian Cuisine); Open Studios (All Floors)

       5. 6:00 p.m. - Fiber Studio Opening, Ribbon Cutting and Remarks (3rd Floor)

       6. 6:15 p.m. - MCC Ceramic Student Showcase Remarks (3rd Floor)

       7. 6:30 p.m. - Fashionable Bodies, Maya Jones Exhibition and Remarks (2nd Floor)

       8. 7:00 p.m. - Demonstrations: Glassblowing with April Lemon; Fiber Studio Staff

    2. December 7, at 8:00 a.m.Executive Committee Meeting via Zoom

    3. December 18, 2026 - Third Friday Art Walk

    4. January 12, 2027 - Board of Directors Meeting

12. Adjournment

* = Voting Item

Unapproved minutes from THIS meeting

Last Updated November 9, 2026