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2003-07-16 - Arts Commission - Minutes Board or Commission: ❑Arts commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 07/16/2003 Type of Meeting: ❑ Special Meeting ARTS COMMISSION MEETING MINUTES Wednesday, 18 July, 2003 7:00 p.m., Village Hall, Second Floor Conference Room Present: Linda Rosen, Chair Barbara Herman Robyn Kove Susan Mann Fred Weissman Absent: Bonnie Gold Sandy Greenberg Michelle Taxe Gayle Pervos Lynne Schneider Ilene Strauss Staff Liaison Ghida S. Neukirch, Assistant Village Manager Trustee Liaison Trustee Jeff Berman Trustee Steve Trilling - present Welcome Linda welcomed the Commission members; new member Susan Mann; guests from the BG Symphonic Band, Howard Green and Dan Weinberger; and Lori Boxer. The meeting began at 7:19 p.m. Approval of Minutes, 6/18/2003 Due to a lack of quorum, meeting minutes will be considered for approval at the next meeting. Chair Report 1) Linda congratulated the Band on two very successful recent performances, including the Independence Day Extravaganza and Deer Park performance. Special thanks to Steve Robinson for all the outstanding publicity. 2) Lincolnshire Art Festival. Trustee Trilling indicated that he attended the festival on Saturday and Sunday. Linda also indicated that she attended the festival. Both individuals provided an overview of the festival. Proposed Art League Due to time constraints, this report was moved ahead on the agenda. Ghida reported that the proposal for the Art League was given to the Village Board following the last meeting. The draft survey was finalized and copies have been made for distribution at the art festival. The results should be tabulated, then will be presented to the Village Board with a recommendation. Commissioners Reports No reports. Buffalo Grove Symphonic Band Band Board - No report. Business Plan. A draft Plan was submitted to the Commission for review; Howard provided an overview of the draft. Sponsorship - Ghida provided an update on the "band-aides" and expenditures. A copy of the budget was distributed and is available upon request. Upcoming performance schedule: ✓ 7/4/03— Friday. Independence Day Celebration, Rotary Village Green, 7 p.m. Confirmed. ✓ 7/27/03 —Sunday. BG Invitational Fine Art Festival. 12 —2 pm. Confirmed. ✓ 8/30/03 —Saturday. BG Days. 2:15 pm — 3:00 pm. Confirmed. ✓ 10/25/03— Saturday. BGHS. 7:00 p.m. Buffalo Grove Invitational Fine Art Festival 2003 1) The AC volunteer assignments were reviewed. 2) The Art Purchase Program and Guidelines were reviewed. 3) Highlights of the festival were given. 4) Red shirts should be worn during festival hours; yellow polos should be worn for the awards breakfast and Saturday night. 5) Discussion took place regarding the eSkape Party with Arty. Commissioners should wear yellow shirts to the evening party. Robyn volunteered to contact the Daily Herald and Pioneer Press for additional publicity. Old Business Due to Michelle's absence, a report regarding the discount card was deferred to the next meeting. Village Report No report. New Business No report. Meeting Schedule . The next meeting will be held on Wednesday, August 13th at 7:00 p.m. AC meetings will be held on the second Wednesday of each month - unless otherwise noted. Meetings will be held at Village Hall, second floor conference room, unless noted. Motion to Adjourn — No motion due to a lack of quorum. The meeting concluded at 8:30 p.m. Linda thanked the members for their attendance and input. Respectfully Submitted, Ghida S. Neukirch Assistant Village Manager cc:Jeff Berman, Trustee Liaison Steve Trilling, Trustee Liaison