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HomeMy WebLinkAbout03-01-2011 G.; +i7a 1 ~ • 3 City of Auburn Arts Commission; . Tuesday, March 1, 2011 Meeting Minutes Present:. Linda Elliott, Patricia Judd, Deborah Deal Tanya Rottle, Ronie Schwend, Donna Smart, David Sadec, Greg Watson, Councilmember Rich Wagner, Arts Coordinator Maija McKnight; Arts Assistant Ashley Schalow Excused: DeNae McGee, Leslie Moore, Cary DaVidson Unexcused: Heidi Harris 1. Call to Order, Approval of Minutes, Introductions and Approval of Minutes: Chairperson Fatricia Judd called the meeting to order at 4:36 pm. Linda Elliott moved to approve the February 2011 meeting minutes and David Sader seconded the motion. All approved. Motion apqroved I1. Lobby Day Report , Maija McKnight proVided a very basic overview of the variety of arts related bills that are under discussion as part of the current legislative session. III. Support of Local Arts Efforts and Organizations Maija McKnight reported that Aubum as a Local Arts Agency has received $17,000 in support from 4Culture Sustained Support Program. We had anticipated greatly reduced funding and budgeted $5,000 for this upcoming year. CommissionerElliott inquired to how we have previousty directed'thefunds and if there were any resfrictions on the use. McKnight noted that in 2009 the funds were used to finance the series of 25'h Anniversary events (Public Art Forum, Reception, and ArtRageous), 2010 funds were use for ArtRageous. In this upcoming year, because ArtRageous is now part of the arts budget it opens the opportunity to re-introduce re-granting: Because there are several new arts organizations/initiatives in Auburn, this would be the opportunity to provide support to young organizations andlor projects. Ms. McKnight noted that for the April meeting; the commission could review the application, guidelines, and process that will be distributed to community members for arts support. Commissioner Sader noted several upcoming event initiatives, and how he would like to see the Commission's efforts tied into these larger scale events. Commissioner. Sader shared several examples and noted that events that happen in our community could benefit from funding. McKnight recounted that the commission would like to see a combination ofsmaller organizational re-grants as well as active participation in larger community initiative events. Discussion continued. IV. Committee/Program Area Report Comrnissioners and Staff provided a brief status report of ongoing and upcoming programs and projects. AH committee meetings will be held in City Hall instead of the Parks, Arts and Recreation Building until further notice. V. Other/New/Upcoming Business The Arts Commission Retreat is scheduled for Saturday; March 19; 10 - 2 pm and planning involving a. moderatoras well as City Staff is in process. A survey was distributed electronically and the input was compiled to create the agenda items: Attendees will be.Commissioners and staff members including Dan Heid; City Attorney, Kevin Snyder, :Director of Planning; Elizabeth Chamberlain, Planning Manager, Daryl Faber, Director of Parks, Arts and' Recreation, Julie Brewer; Arts and Events Manager; Jim Kleinbeck, Auburn Avenue Theater; Ashley Schalow, Arts and Events Assistant. There being no further business, the meeting adjoumed at 6:05 p:m. Arts Commission Retreat: Saturday, March 19'h, 10 am - 2 pm, Veterans Memorial Building Next Commission Meeting: Tuesday, April 5, 4:30 - 6 pm, City Hall, 25 W. Main, Room 3 Respectfully submitted, Maija McKnight ~ A ed on the ~ day of 2011 by the City of Auburn Arts Commission at(icia Judd, Chair . Maija ~ Kn' ht, Arts oor inator