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2013-05-08 - Arts Commission - Minutes Board or Commission: ❑Arts Commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 05/08/2013 Type of Meeting: ❑ Regular Meeting MEETING MINUTES Regular Meeting Wednesday, May 8, 2013 EOC 7:00 p.m. Present: Linda Rosen, Chairperson Marilyn Alaynick Laura Ander Mark Andrews Sharon Borstein Steve Bulmash Chris Gibson Shari Ginsberg Sandy Greenberg Barbara Herman Lori Lapping Gayle Pervos Fran Sachs Lynne Schneider Fred Weissman Absent: Bonnie Gold Staff Liaison Carol Berman - Present Trustee Liaisons Trustee Steve Trilling Trustee Les Ottenheimer- Present Guests Welcome The meeting was called to order at 7:05PM. Approval of Minutes A motion was made to approve the minutes of the April 17, 2013, by Marilyn Alaynick seconded by Laura Ander. The motion was unanimously approved. Chair Report Linda asked the group to come prepared for the meetings and try to keep our meetings to a maximum of forty-five (45) minutes. She thanked all the volunteers who worked the Buffalo th Grove Symphonic Band concert on April 20 . She also thanked the village for the gift of flash drives that were given to the commissioners as a thank you gift at this year's volunteer reception. Buffalo Grove Symphonic Band th The spring concert, held on April 20 at Stevenson High School, was very successful. The band felt the attendance was at an all time high. It was estimated that there were close to 500 people in attendance. The program seemed to be very well received b the community. The fall concert will be held on November 3, 2013, at Buffalo Grove High School. Artists' League. Sharon Borstein reported the April meeting was very successful. Guest speaker Larry Goldberg spoke to the group about how to write a business plan. A date for the May meeting has not been set. This meeting will be a follow-up to Larry Goldberg's program— "Show me yours and I'll show you mine." The members will be asked to bring their business plans in and the group will critique each others plans. Art Festival Carol reviewed some of the details of the fest with the commission members. Amdur Productions submitted a sample of the proposed poster. Sandy Greenberg made a motion to ask Amdur to submit another poster design. Lynne Schneider amended the motion to add that Linda Rosen and Carol Berman could approve a revised design since it's getting close to the time advertising materials are needed. The motion was approved unanimously. Volunteers are still need for the fest. Carol met with the Commission for Residents with Disabilities. They will be arranging the artists for the Unique Expression program. They are trying to get a mixutre of quality artists and also some people who have not been in the fest in previous years. The CRD wanted the 4 man golf cart once again this year. It was discussed to have a path behind the tents just large enough for the gold cart to use which will be a shorter distance for those who need the service to walk. It was also suggested to have specific stations set with signs that indicate it was a stop of those who needed assistance. There will be a special walk on Sunday from 9:00-10:OOAM, before the fest officially opens, for people with disabilities. This will allow people to use wheel chairs, motorized scooters and wheel chairs in the midway prior to the crowds coming. The committee could not decide on a name for this event. Carol and Linda will select a name of this event. Barbara Herman has volunteered to ask the Bank of Buffalo Grove for 160 plastic bags that we can use to hold a bottle of water, banana and a power bar with a thank you note to distribute to the artists at the end of the fest. Old Business None New Business None Village Report Carol informed the commission that one of our Trustee Liaisons, Les Ottenheimer, was sworn in on Monday night for his new term in office. Adjourn A motion to adjourn was made by Marilyn Alaynick and seconded by Barbara Herman. The motion was unanimously approved. th. The next meeting is scheduled for Wednesday, June 5 The Volunteer Meeting will be held at 6:00pm in the Council Chambers with our meeting immediately following in the EOC. Meeting adjourned at 7:40 PM. Linda mentioned that there will not be a July meeting. Sincerely, Carol Berman Staff Liaison cc: Steve Trilling, Trustee Liaison Les Ottenheimer, Trustee Liaison