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2013-10-02 - Arts Commission - Minutes Board orCommission: ❑Arts commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 10/02/2013 Type of Meeting: ❑ Rescheduled Regular Meeting MEETING MINUTES Rescheduled Regular Meeting Wednesday, October 2, 2013 EOC 7:00 p.m. Present: Linda Rosen, Chairperson Laura Ander Mark Andrews Sharon Borstein Steve Bulmash Chris Gibson Sandy Greenberg Barbara Herman Gayle Pervos Fran Sachs Fred Weissman Absent: Marilyn Alaynick Shari Ginsberg Bonnie Gold Lori Lapping Lynne Schneider Staff Liaison Carol Berman - Present Trustee Liaisons Trustee Steve Trilling Trustee Les Ottenheimer Guests Welcome The meeting was called to order at 7:OOPM. Approval of Minutes A motion was made to approve the minutes of the August 7, 2013, meeting by Barbara Herman and seconded by Fran Sachs. The motion was unanimously approved. Chair Report Linda introduced Leisa Niemotka our new Staff Liaison and welcomed her to the Arts Commission. Art Festival Leisa provided an overview to the commission on the August 27, 2013, meeting with Amy Amdur and her assistant Lindsey to review the 2013 festival. Highlights of the meeting included: - Amy agreed it was an oversight that she did not inform Carol Berman that she was leaving on a vacation the first day of the festival. Next time if she is gone a lead person would be appointed and the staff liaison will have the contact information. - Promotion material said 140-160 artists but there were only 111. Amy stated with the economic downturn many of her festivals have fewer artists than previous years. She agreed that the press releases should have been modified to reflect this change in the number of artists. - Of the 111 artists 46 were jewelers. Most of the festivals have more jewelry and it sells in Buffalo Grove. Amdur staff and the Arts Commission will work together to brainstorm ways to attract more diverse artists. - No dogs will be allowed at the festival next year. This information will be in all Amdur promotional material and village publications. - Amdur will have a better handle on the cleanliness of the site. - Village staff will coordinate a follow-up meeting with Amdur Productions in October to review improvements to the 2014 festival. Buffalo Grove Symphonic Band The fall concert "Lucky 13" will be held on November 3, 2013, at Buffalo Grove High School. Volunteers for this concert are Chris, Linda, Laura, Gayle, Lynne and Carol. There is a possibility that Sharon and Barbara will also assist. Lynne will continue to do the program. Christmas concert dates are December 8th, December 15th and December 19th. Locations to be determined. The last raise Howard Green had was in 2009. Laura Ander made a motion to raise his compensation from $5,500 t0 $6,000 in four equal installments of$1,500 paid quarterly. The motion was seconded by Barbara Herman and passed unanimously. Artists' League. Meetings will now be held at the Youth Center. The meeting schedule for the year are October 5t, November 19th and December 16th 21 . 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. Old Business Great Big Little Art Show—Sharon would like to proceed with this program if she can get more volunteers to assist. Several commissioners said they would help so the program is moving forward. The show would be held in November of 2014 or January/February of 2015. The ideal location would be the new Performing Arts Center. Carol will talk to Dan Schimmel to see if the BGPD will allow the commission to use the facility for this program. It was also suggested that we share the proceeds with the facility. New Business Carol reported that the Local Artists Network will have a symposium in Springfield on Thursday, th October 17 for local art agencies. Sharon Borstein is planning to attend and Chris Gibson may also go. This event that is sponsored by the Illinois Arts Council and the Arts Illinois Alliance. Village Report No report. Adjourn A motion to adjourn was made by Fran Sachs and seconded by Steve Bulmash. The motion was unanimously approved. The next meeting is scheduled for Wednesday, November 13th. There will be no December meeting. Meeting adjourned at 8:25 PM Sincerely, Carol Berman Staff Liaison cc: Steve Trilling, Trustee Liaison Les Ottenheimer, Trustee Liaison