May 2019

Meeting Date: May 21, 2019
Meeting Location: Clear Labs Offices 2529 Central Ave St. Petersburg, FL 33713

Present	Telephonic	Absent
D. Chrys Bundy, President Nathan Bruemmer, Vice President Stanley Solomons, Treasurer Richard Brandt, Secretary J. Aller Scion Crowder Laura Legarreta Susan McGrath Luke Blankenship, Executive Director (Non-Voting) Guests a. Jordan (to discuss title partnership) b. Jason (to discuss title partnership) c. Russ (Watermark) d. Chet (self/observe)

Agenda	Discussion & Action	Follow-Up
Approval of Minutes	Tabled till everyone is able to review
Executive Director’s Report	Sponsor update Festival at capacity Proposal to pursue extension of an additional city block for ~$6,500 (will contact board if prices varies) Chris motioned Richard seconded	Luke to pursue extending festival an additional block
Treasurer’s Report	Reviewed account balances
Committee Reports	Grants Scion to complete due diligence on Luke’s proposed org to sponsor a matching grant during sponsor reception Entertainment Concert logistics – Meeting 5/24 with Mike Mcgraw and Katie Kerins to plan Local Artists Lineup Move line up into run schedule Notify Nate of call time for Transtastic artist Trans Advocacy Sponsor update Transmarch current registration ~500 Susan to get Luke, Chrys, and Nathan a meeting with the Mayor regarding flying Trans flag	Luke, Chrys, and Nathan to meet with Mayor.
Old Business	Miss St Pete Pride Pageant Address timing	Luke to congratulate winner on social media
New Business	Moved to post Pride discussion.
Adjournment	Nate motioned Chrys seconded