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2003-02-12 - Arts Commission - Minutes Board or Commission: ❑Arts commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 02/12/2003 Type of Meeting: ❑ Regular Meeting ARTS COMMISSION MEETING MINUTES Wednesday, 12 February, 2003 7:00 p.m., Village Hall, Second Floor Conference Room Present: Linda Rosen, Chair Bonnie Gold Barbara Herman Ray Jagert Gayle Pervos Robyn Kove Michelle Taxe Fred Weissman Absent: Sandy Greenberg Lynne Schneider Ilene Strauss Staff Liaison Ghida S. Neukirch, Assistant Village Manager Trustee Liaison Trustee Jeff Braiman - present Trustee Bruce Kahn - present Welcome Linda welcomed the Commission members and new Commissioner Barbara Herman — welcome! The meeting began at 7:05 p.m. Approval of Minutes, 1/8/2003 Motion to approve by Weissman, second by Gold. Motion carried. Chair Report Linda indicated that letters to the middle schools were issued regarding the Middle School Music Fest in May, 2003. A brief overview of the program was provided. Linda indicated that Woodlawn would like to reserve May 29th for her school group. Commissioners Reports Art Festival (further info below) 1) Art Auction proposal - Ilene. No report. 2) A great deal of discussion took place regarding an evening for the community and artists the weekend of the Art Festival. It was agreed that the Commission should research a possible Saturday evening party at Eskape. Ghida will obtain information about available packages from the manager at Eskape. 3) Michelle volunteered to work with Ghida to create a sponsor package program for the entire festival. Buffalo Grove Symphonic Band Band Board Report . • Bonnie reported that the Band is working on the 5/4 concert at Stevenson. • Ghida will issue a press release seeking a pianist for the 5/4 performance. • It was recommended that the Band purchase one or more signs that could be displayed at each performance. • The time of the performance at the Art Festival was discussed. Bonnie expressed an interest in maintaining the noon time slot on Sunday. • The Band is considering hosting two formal events each year —one at BGHS, another at SHS. It was discussed that the same time frame for each performance be pursued each year. • A "Call for Musicians" will be included in the Village newsletter. • It was indicated that the Park District was not able to accommodate the Band as part of their Lawn Chair Lyrics Program Tuesday evenings during the summer. • Business Plan. Ray reported that he attended the Band Board meeting to discuss a Business Plan and performing arts venue. A follow-up letter was provided by H. Green & J. Osters, on behalf of the Band Board, indicating that the proposed Plan should not be pursued. Concerns were expressed regarding the direction of the Band, performance venues, and other issues pertaining to the operation of the Band. • Band Budget. It was agreed that the Band should develop a band budget —detailing anticipated revenues and expenditures for the year. Ray will work with Jim to draft a budget. For a full report regarding the Band Board, contact the Village Manager's Office. Sponsorship- Ghida provided an update on the budget and "band-aides". A copy of the budget was distributed and is available upon request. There is a total of$5,059.82 in the band budget. Upcoming performance schedule: ✓ 5/4/03— Sunday. Stevenson High School. 3:00 p.m. Confirmed. The Band will coordinate creation of the program and flyers. A name of the performance has not yet been created. ✓ 7/4/03— Independence Day Celebration, Rotary Village Green. — no contract yet. Art League—waiting for a proposal. Gayle will follow-up with Lori. Buffalo Grove Invitational Fine Art Festival 2003 Ghida indicated that the Village Board approved the Letter of Understanding with Amdur Productions at their meeting on February 4th. A report was provided following a meeting between staff and Amy Amdur. A copy of the report is available upon request to the Village. Old Business Gayle - Sculpture Park—a report will be provided at the next meeting. Village Report Nothing further. Meeting Schedule . The next meeting will be held on Wednesday, March 12th 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, lower level conference room, unless noted. Motion to Adjourn — Motion to adjourn Pervos. Second by Weissman. Motion carried. The meeting concluded at 8:45 p.m. Linda thanked the members for their attendance and input. Respectfully Submitted, Ghida S. Neukirch Assistant Village Manager cc:Jeff Braiman, Trustee Liaison Bruce Kahn, Trustee Liaison