I. APPROVAL OF MINUTES FROM BOARD MEETING, SEPTEMBER 11, 2019 II. ROLL CALL (Sheet Passed) III. OLD BUSINESS A. Approval of Committee staffing B. Artist exhibition fee - Connie C. Patron/Donor Involvement D. ACCV master Calendar - Upcoming events, Legacy and Jubilee Dates IV. COMMITTEE REPORTS A. Coalition Committee Update - extension signing, proposed checking signing schedule B. Finance Committee - Bookkeeper contact info, revised deposit form, budget C. Additional Commmittees V. REPORTS A. Hang with the Best - Pat (written report) B. CRPD VI. NEW BUSINESS A. Save the date - Brainstorming Meeting - 10/26, 1-4pm, Janny Franken's House - 654 Camino Manzanas, TO, 91360 B. ACCV Phone landline - do we need it? C. Treasurer search update VII. ITEMS FOR NEXT MEETING VIII. ADJOURNMENT - NEXT MEETING: WEDNESDAY, NOVEMBER 13, 2019, 6PM

Ed, could you give us an update on how the talk with Scott went and any needs we have? I talked briefly with Scott about shading the area and the possibility of rigging some tarps he already has. I will look at that more when I'm there tomorrow for the kid's show. But are there any other elements that you feel we're missing or need to figure out?

How do we want to go about the logistics of this? Anthony has already got the wine and Misha is set to work it. Anthony suggested wristbands to be got at the table itself when someone is first getting wine and carded. Do we need more than that?

Hey all, might this work for discussing thing outside of our once a month meeting?