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2013-06-05 - Arts Commission - Minutes Board orCommission: ❑Arts commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 06/05/2013 Type of Meeting: ❑ Rescheduled Regular Meeting MEETING MINUTES Regular Rescheduled Meeting Wednesday,June 5, 2013 EOC 7:00 p.m. Present: Linda Rosen, Chairperson Laura Ander Mark Andrews Sharon Borstein Steve Bulmash Chris Gibson Shari Ginsberg Bonnie Gold Barbara Herman Lori Lapping Gayle Pervos Fran Sachs Lynne Schneider Fred Weissman Absent: Marilyn Alaynick Sandy Greenberg Staff Liaison Carol Berman - Present Trustee Liaisons Trustee Steve Trilling - Present Trustee Les Ottenheimer Guests Welcome The meeting was called to order at 7:16PM. Approval of Minutes A motion was made to approve the minutes of the May 8, 2013, by Shari Ginsberg and seconded by Mark Andrews. The motion was unanimously approved. Chair Report Prior to this meeting the Arts Festival Volunteer meeting was held in the Council Chambers. The meeting was not well attended. Possible consideration for next year is to eliminate this meeting since so many of the volunteers have previously served and know what is expected of them that day. Linda reported on the meeting that was held with Amy Amdur and the village staff to review the site planning for the fest. Buffalo Grove Symphonic Band The fall concert will be held on November 3, 2013, at Buffalo Grove High School. The Jazz Band will be playing the Friday night prior to the start of the fest. All commissioners are encouraged to attend. Artists' League. Guest speaker Larry Goldberg spoke to the group about how to write a business plan. The May meeting was a follow-up to Larry Goldberg's program —"Show me yours and I'll show you mine." The members were asked to bring their business plans in and the group critiqued each others plans. No summer meetings are planned. Art Festival Carol reviewed the details of the fest with the commission members. We still need more donations of water, bananas, granola bars, etc. Linda, Bonnie and Gayle plan to visit some local stores to attempt to get donations. Barbara brought the bags that were donated by Buffalo Grove Bank and Trust. Linda purchased two large coolers from Target that can be used for the distribution of water for $25.00 each. Carol reported that over 40 students from Stevenson High School have volunteered to assist with the fest. Old Business None New Business None Village Report Lynne reported than Mark Groves was retiring from the Buffalo Grove Chamber of Commerce on July 31st. Adjourn A motion to adjourn was made by Barbara Herman and seconded by Fran Sachs. The motion was unanimously approved. Linda mentioned that there will not be a July meeting. The next meeting is scheduled for th Wednesday, August 14 . Meeting adjourned at 8:00 PM Sincerely, Carol Berman Staff Liaison cc: Steve Trilling, Trustee Liaison Les Ottenheimer, Trustee Liaison