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2013-11-13 - Arts Commission - Minutes Board or Commission: ❑Arts Commission Document Type: ❑Agenda 0 Minutes Meeting Date: 11/13/2013 Type of Meeting: ❑ Regular Meeting MEETING MINUTES Regular Meeting Wednesday, November 13, 2013 EOC 7:00 p.m. Present: Fred Weissman—Acting Chairman Mark Andrews Sharon Borstein Steve Bulmash Chris Gibson Shari Ginsberg Sandy Greenberg Barbara Herman Gayle Pervos Lynne Schneider Absent: Marilyn Alaynick Laura Ander Bonnie Gold Lori Lapping Linda Rosen Fran Sachs Staff Liaison Carol Berman— Present Lauren Stott— New Staff Liaison- Present Trustee Liaisons Trustee Steve Trilling- Present Trustee Les Ottenheimer- Present Guests Welcome The meeting was called to order at 7:02PM. Approval of Minutes A motion was made to approve the minutes of the October 2, 2013, meeting by Barbara Herman and seconded by Sharon Borstein. The motion was unanimously approved. Chair Report Fred introduced Lauren Stott our new Staff Liaison. Buffalo Grove Symphonic Band Carol reported on the fall concert "Lucky 13" held on November 3, 2013, at Buffalo Grove High School. The program was wonderful and well attended. Holiday concert dates are: December 8th—Buffalo Grove Jazz Band at Lutheran Church of the Good Shepard 3:OOPM th December 11 —Buffalo Grove Jazz Band at Hope Lutheran Church 7:OOPM th December 15 —Buffalo Grove Symphonic Band 3:OOPM at St. Mary's Church th December 18 —Buffalo Grove Symphonic Band Northwest Assembly of God 7:OOPM The subject of the band's finances was discussed. Although all the receipts are not in for the concert it appears the band is running a deficit for 2013 and is pulling money from their reserves. After much discussion on the issue it was suggested that at the January meeting the commission reviews their financial situation and make recommendations on how they can increase revenue. The suggestions would then be forwarded to the band. It's important that they know they must be self-supporting and that there is no money in the village budget to support the band. Artists' League. th Meetings will now be held at the Youth Center. At the November 19 meeting the group will th discuss future plans. The following meeting will be held on December16 and then in 2014 they will be held on the third Monday of each month. The winter show will be held in February 2014 at the Indian Trails Library. The show is now closed to any additional artists. Art Festival Carol provided the group with an overview of the latest meeting with Amdur Productions The discussion was on how to improve the sales at the fest which will draw more artists Amy Amdur suggested that we promote Amdur Dollars, a commitment from residents and businesses to spend "x" amount of dollars at the festival. Gayle Pervos made a suggestion to combine the village fest with the Lincolnshire fest This will be explored by the commission. The commission hopes to utilize the Town Center for the 2014 fest. This will have to be approved by the management company of Town Center and Brunswick. Old Business Sharon attended the Artists Network Symposium in Springfield on October17, 2013. She provided a report to the committee on suggestions that were made by the moderators on how to improve local art programs. She felt that the information provided was very valuable. Great Big Little Art Show—Sharon and the committee will be meeting soon to discuss this proposed project for the winter of 2015. Carol will see if she can obtain a commitment from Dan Schimmel of the BG Park District to use the performing arts center for this event The subject of partnering with a charity was discussed. Trustees Liaisons Trilling and Ottenheimer felt that the committee was not restricted to charities in Buffalo Grove The commission was interested in partnering with an organization that would support and bring people to the event The committee will make a suggestion on an organization to the Arts Commission for their approval and then the Village Board. New Business None Village Report Carol informed the commission of the new village app for smart phones that includes information on government agencies in the village. This would include the park district, both libraries and various school districts. Carol also thanked the commission for the support she has received as staff liaison since August of 2006. She feels confident in turning over the reins to Lauren Stott who will be the new liaison to the commission. Adjourn A motion to adjourn was made by Lynne Schneider and seconded by Shari Ginsberg. The motion was unanimously approved. The next meeting is scheduled for Wednesday,January 8, 2014. There will be no December meeting. Meeting adjourned at 8:45 PM Sincerely, Carol Berman Staff Liaison cc: Steve Trilling,Trustee Liaison Les Ottenheimer,Trustee Liaison