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2003-01-08 - Arts Commission - Minutes Board or Commission: ❑Arts commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 01/08/2003 Type of Meeting: ❑ Regular Meeting ARTS COMMISSION MEETING MINUTES Wednesday, 8 January, 2003 7:00 p.m., Village Hall, Lower Level Conference Room Present: Linda Rosen, Chair Bonnie Gold Sandy Greenberg Robyn Kove Gayle Pervos Lynne Schneider Ilene Strauss Michelle Taxe Fred Weissman Absent: Barbara Herman Ray Jagert Staff Liaison Ghida S. Neukirch, Assistant Village Manager Trustee Liaison Trustee Jeff Braiman Trustee Bruce Kahn Welcome Happy New Year everyone! Linda welcomed the commission members and special guest, Steve Zalusky. The meeting began at 7:10 p.m. Approval of Minutes, 12/11/2002 Motion to approve by Schneider, second by Gold. Motion carried. Chair Report 1) Linda indicated that the Village Board approved the talent bank applications for Michelle Taxe, Barbara Herman and Ray Jagert. The Board also approved Fred Weissman as Vice-Chair. Congratulations! 2) It was also stated that the Village received the resignation of Susan Moore due to personal reasons. She wished the Commission very well and expressed appreciation for the work that the Commission had done since it was created. 3) Linda asked all members to think of specialty areas that they are interested in - marketing, research, etc. The purpose is to have a point of contact with Commissioners for various areas with each project. 4) Middle School Music Festival -the park has been approved by the Village; follow-up information will be sent to the Village Board for final approval. Further information will be provided at the next meeting or via e-mail. Commissioners Reports No reports. Buffalo Grove Symphonic Band Band Board Report . The Band earned $800 from two performances during the holiday season — special thanks to Hope Lutheran ($300) and Northwest Assembly of God ($500). • A call for musicians was issued due to members leaving for personal reasons. Press releases were issued by the Village; and the information was posted on the Village's web site. Linda and others have sent the information to schools and others via e-mail. • Most of the music that was borrowed from Mt. Prospect has been returned; this is a large accomplishment of the BGSB identifying that they are becoming more independent. Members of the Mt. Prospect Band have been a great source of inspiration and insight. 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$5,177.30 in the band budget. As discussed at the last meeting, a letter was sent by the Village to all sponsors at their one year anniversary in December. Ilene is following-up and calling all sponsors. It was identified that Highland Park Hospital Health and Fitness Center has not provided funding for the new year; Ilene will follow-up. 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. Sculpture Park & Grant Research A discussion took place regarding design of a program, grant opportunities, cost, etc. The subcommittee will meet on this issue, compile a proposal and present it to the Commission then the Village Board. Art League A discussion took place regarding the Art League. Ghida was still obtaining comments from the Village Board; the issue will be deferred to the next meeting. Buffalo Grove Invitational Fine Art Festival 2003 Ghida provided a status report of the Letter of Understanding with Amdur Productions. It was recommended that the Commissioners evaluate the artists and provide awards (ribbon and a t-shirt) for each selected artist in each category. Old Business - Goals 1) Fred suggested setting up a silent or regular auction of art items during the intermission of the May Band performance. 2) Bruce suggested at the last meeting that a silent auction could be coordinated as part of the opening celebration of the Art Festival at Eskape. Motion made by Schneider, second Weissman. Motion carried. Ghida will research this issue further. a) Lynne expressed the challenges with obtaining auction items. b) Sandy suggested offering artists an opportunity to donate a piece of art, in place of the exhibitor fee (under consideration). Ghida will research this issue and follow-up at the next meeting. Village Report 1) Ghida distributed the contact list and requested updates of Commissioners. 2) The Spring Village Newsletter will be issued to the community in late March. Anyone that has items to be included should contact Ghida by February 10th. a) Bonnie will provide Ghida with information regarding the upcoming band performance. b) Ghida will include information regarding the art festival —date and volunteers needed. Next Steps —Goals • Fred suggested that the Commission should focus on refining the existing programs of the Commission — band, art festival, grant research and application. Plus, the sculpture park should be explored further. • Fred also indicated that he attended Fire on Ice , a program coordinated by Evanston on New Years Eve. Fireworks were coordinated, music was played by a variety of groups, food was offered, and a variety of other activities were coordinated. Several commissioners expressed support for winter break festival in BG. • Michelle suggested a survey to assess people's interest in attending a New Years function. • Gayle expressed a strong interest in coordinating a revenue-producing event, such as a paid concert with a notable group. • Sandy suggested a lock-in, similar to Stevenson's lock-in programs for senior high school students. Meeting Schedule . The next meeting will be held on Wednesday, February 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 Schneider. Second by Weissman. Motion carried. The meeting concluded at 8:40 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