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2002-11-13 - Arts Commission - Minutes Board or Commission: ❑Arts commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 11/13/2002 Type of Meeting: ❑ Regular Meeting ARTS COMMISSION MEETING MINUTES Wednesday, 13 November, 2002 7:00 p.m., Village Hall, Second Floor Conference Room Present: Linda Rosen, Chair Bonnie Gold Rebecca Goldberg Sandy Greenberg Robyn Kove Gayle Pervos Lynne Schneider Ilene Strauss Absent: Susan Moore Elizabeth Radtke Fred Weissman Staff Liaison Ghida S. Neukirch, Assistant Village Manager Trustee Liaison Trustee Jeff Braiman - present Trustee Bruce Kahn Welcome Linda welcomed the commission members and special guests Howard Green, Ray Jagert, Lori Boxer. The meeting began at 7:00 p.m. Approval of Minutes, 10/16/2002 Motion to approve by Schneider, second by Pervos. Motion carried. Approval of Minutes, 9/4/2002 Motion to approve Schneider, second by Pervos. Motion carried. Chair Report Linda congratulated the Band for their last successful performance. Howard elaborated and explained that the band has a full roster of members; the venue for the performance was excellent; and everyone enjoyed themselves. A group engaged in a discussion of contracts at BGHS and SHS; and annual performances. Commissioners Reports No reports. Buffalo Grove Symphonic Band Band Board Report . Bonnie expressed great appreciation once again to the Village and Arts Commission for assistance and support at the last performance. Ray volunteered to conduct grant research for the Band; Howard reported that the Illinois Arts Council has a number of grant opportunities to pursue. Ilene stated that the Commission should be pursuing grant opportunities for the Band and all Arts Commission projects. The Band Board is seeking a permanent location for rehearsals. Bonnie attended a recent Chicago Masters performance that was very highly regarded. The booklet was forwarded to Ray for later review. The raffle was postponed to the spring concert. Include in the next newsletter information about supporting the Arts. Sponsorship - Ghida provided an update on the budget and "band-aides". A copy of the budget was distributed and is available upon request. Everyone agreed to recognize the sponsors at a reception in the summer - possibly prior to the Willow Stream concert program. Upcoming performance schedule: ✓ 12/1/02 —Sunday, Hope Lutheran, 7:00 p.m. Confirmed. ✓ 12/8/02 —Sunday, St. Mary's Holiday Concert. 2:00 p.m. Confirmed. ✓ 12/15/02 —Sunday, Assembly of God Church. 6:00 p.m. Confirmed. ✓ 5/4/03—Sunday. Stevenson High School. 3:00 p.m. Confirmed. ✓ 7/4/03— Independence Day Celebration, Rotary Village Green. — no contract yet. Ghida will issue a press release regarding upcoming performances. Village Report Draft Contract from Amdur Production for 2003 Fine Art Festival. At the request of the Village, Amdur provided a contract to coordinate a fine art festival for year 2003. Ghida provided an overview of the draft proposal. There was concern expressed regarding the marketing of the festival that Amdur conducted without Village approval. A discussion of the festival date was also discussed. Motion to approve the July 26 & 27, 2002 for the BG Festival — Pervos, second by Kove. Motion approve. Abstain by Strauss. Staff will discuss the exhibitor fee, then present a recommendation to the Village Board. An interest was expressed to increase the number of food booths and diversify the exhibitors. Sculpture Park research —Gayle Pervos. Gayle provided an overview of her report; the report was distributed at the last meeting. Oakton offered the AC an opportunity to tour their sculpture park. Gayle provided an overview of an extensive discussion with a Skokie representative regarding their park. The Skokie Park District is not involved in the park, with the exception of maintenance by the park district. The Village provides $90,000 to $100,000 for the program. Gayle challenged everyone to review her report; we'll discuss the report in further detail. Linda will e-mail the Commission with an available day to visit Oakton to visit their park. Grant research — Ilene Strauss Ilene reported information about various projects that were awarded grant funds. It was recommended that an educational component be incorporated into any grant application for higher consideration for funding. Information was distributed regarding Heartland, a quarterly publication of the Illinois Arts Council. It was encouraged that the AC subscribe for this publication series. The State of Illinois an upcoming deadline of March, 2003 regarding a grant program. It was recommended that a sub-committee be created to pursue these ideas. Ilene, Gayle, Ray and Sandy volunteered for this assignment. New Business. Lori presented a proposal for an "Art League" in Buffalo Grove that will provide a home for local artists to work, exhibit, teach, and present programs. This would be another part of the continuing effort to promote community culture. A proposal was presented regarding space needs, funding, management, and programs. An interest was expressed in utilizing the Village's building adjacent to Village Hall as a facility to coordinate lecturers and programs. Lori expressed a program to "meet and greet' as an introductory means for this venture. Lori will contact Ron Starr about providing the first lecture/workshop. Village Report Nothing further. Meeting Schedule . The next meeting will be held on Wednesday, December 11th 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 — Motion to adjourn Greenberg, second by Pervos. Motion carried. The meeting concluded at 9:00 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