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2016-12-14 - Arts Commission - Agenda PacketFifty Raupp Blvd Buffalo Grove, IL 60089-2100 Phone: 847-459-2500 2. Approval of Minutes A. Arts Commission - Regular Meeting - Sep 21, 2016 7:00 PM B. Arts Commission - Regular Meeting - Oct 5, 2016 7:00 PM 3. Old Business A. Discussion and Approval of Event Planning Services with Ivan Calrson 4. New Business A. Discussion of 2017 Calendar and Events 5. Village Report 6. Adjourn The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. 09/21 /2016 2.A MINUTES OF THE REGULAR MEETING OF THE ARTS COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, SEPTEMBER 21, 2016 Call to Order The meeting was called to order at 7:00 PM by Chairman Elliott Hartstein Approval of Minutes A. Arts Commission - Regular Meeting - Aug 10, 2016 7:00 PM RESULT: ACCEPTED [UNANIMOUS] MOVER: Sharon Borstein, Commissioner SECONDER: Lynne Schneider, Commissioner AYES: Bulmash, Greenberg, Herman, Schneider, Borstein ABSENT: Fred Weissman, Shari Ginsberg, Fran Sachs, Jessica Liefer Old Business A. Events Contractor Update Staff is still waiting on final year end budget numbers to be finalized. B. Landscaping Contest Recap Landscaping contest went well, with the winners being announced at BG Days. The contest is good but may need to be reinvented in future years. C. Discussion on Sculpture Garden Chairman Hartstein spoke with Ryan Reisinger regarding possible locations for a sculpture garden. New Business A. Halloween Decorating Contest The commission formally approved of the change in meeting date to accommodate more time for facilitating the decorating contest. B. Enterprise Calendar Art Event Discussion The commission will judge the work on October 22nd at 9:00am. Commissioner will coordinate with Lynne Schneider to volunteer as a judge. The reception to honor the winners will be held on November 17th. Village Report Adjourn Evan C Michel Managment Analyst APPROVED BY ME THIS 21st DAY OF September , 2016 d c 0 Ta 0 i Q Q Q Packet Pg. 2 10/5/2016 2.B MINUTES OF THE REGULAR MEETING OF THE ARTS COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, OCTOBER 5, 2016 Call to Order The meeting was called to order at 7:00 PM by Chairman Elliott Hartstein Approval of Minutes A. Arts Commission - Regular Meeting - Sep 21, 2016 7:00 PM There was no quorum established so the minutes were tabled until the next meeting RESULT: TABLED [UNANIMOUS] AYES: Steve Bulmash, Barbara Herman, Lynne Schneider, Sharon Borstein ABSENT: Weissman, Ginsberg, Greenberg, Sachs, Liefer Old Business A. Halloween Decorating Contest The commission requested that staff place a slide on Channel Six as well as have the Public Works Department create a sign for the corner of Raupp Blvd. B. Arts Calendar The judging for the Arts Calendar will take place on the 22nd at American Enterprise Bank. The reception will be on 11/17 at 6pm. New Business A. Open Discussion for Brainstorming This item we deferred until the next meeting. Village Report Adjourn Evan C Michel Managment Analyst APPROVED BY ME THIS 5th DAY OF October , 2016 Packet Pg. 3