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5.C. PRESENTATION OF PROCLAMATION DESIGNATING THE MONTH OF <br />OCTOBER AS NATIONAL ARTS AND HUMANITIES MONTH <br />Commissioner Solari read and presented the Proclamation to Executive Director Mary <br />Jayne Kelly and Board Members Susan Smith, Barbara Hoffman, and Mary Schenkel of the <br />Cultural Council of Indian River County. Ms. Smith thanked the Commissioners for supporting <br />the Arts. Commissioner O'Bryan noted that the 2009/2010 Cultural Event Planner was available <br />in the Chamber lobby, and Ms. Smith advised that it was also available at the Cultural Council <br />office or on the website at www.cultural-council.org. <br />The Chairman called a break for photos at 9:19 a.m. and reconvened the meeting at 9:21 <br />a.m., with all members present. <br />6. APPROVAL OF MINUTES <br />6.A. REGULAR MEETING OF AUGUST 18, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of August 18, 2009. There were none. <br />ON MOTION by Commissioner Wheeler, SECONDED <br />by Vice Chairman Flescher, the Board unanimously <br />approved the Minutes of the Regular Meeting of August <br />18, 2009, as written. <br />3 <br />October 6, 2009 <br />