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HomeMy WebLinkAbout06-08-1998Auburn Arts Commission Monday, June 8,1998 MINUTES Commissioners Present: Herman Ansingh, Ron Carson, Paul Dodsworth, Bonnie Egbert, Don Gardner, Bobby Medina, Lynn Norman Commissioners excused: Cheryl Hosking, Pam Smith, Gertie Sprenger Staff present: Dick Deal, Josie Emmons, Susan Sagawa I. Chair Norman called the meeting to order at 4:40pm. She stated that due to illnesses Commissioners Hosking, Smith, and Sprenger would not be attending tonight's meeting. She asked the minutes from the May meeting be approved as mailed. Commissioner Dodsworth moved the minutes be approved. Motion seconded by Commissioner Carson. MOTION PASSED II. III. Chair Norman stated that the Arts Commission meeting survey indicated that the majority of the members of the Commission preferred to leave the meeting time where it is: the second Monday of each month at 4:30pm. The meeting time will not be changed. A survey was distributed for Commissioners to fill out which would indicate the best time for the members to'attend the annual planning meeting in July. Commissioner Norman reported on a roundtable meeting which took place between members of the area's cultural community (arts and heritage) and King · County Councilmember Chris Vance. The purpose of the meeting was to provide information to Councilman Vance regarding the needs of the cultural community in this area. Specifically, Councilman Vance was interested in feedback regarding the County's funding policies and also was open to suggestions regarding special funding requests. The Arts Organizations of the area are going to gather again in July for another roundtable. The Auburn Arts Commission with the King County Arts Commission will host. Chair Norman reported for the Community Support Program committee that the committee met and reviewed the guidelines from last year's application. The committee recommended that the following language be included in this year's guidelines: · Specify that the program take place within the city'limits of Auburn · Ask the applicant what the educational measurement of the project is · Ask what the marketing effort will be and how the Commission will be recognized IV. Ask for the organizational budget as well as the project budget There was a consensus from the commission that the committee's recommendation be followed. Chair Norman reported for Commissioner Hosking that a committee comprised of herself and Commissioners Hosking and Smith met to discuss potential ideas for the millennium. They recommended that the millennium should be a time to look to the future and that activities should take place throughout the year, not just one major event. Staff will take the committee's recommendations to the Mayor with funding options. It was agreed that a major focus of the millennium should be a major piece of artwork, preferably at the new RTA station. Susan Sagawa reported on the 4m of July and Shades of Summer programs. A mock poster for the 4m of July was shown to the Commissioners with approval. Josie Emmons reported that the ceremony honoring the Natsuhara Family went extremely well. There is still work to be completed on the artwork; the City and the artist are working to reach agreement. Josie Emmons reported that the New Pickle Circus has been selected for the BRAVO! series. This choice was met with the approval of the Commission. A marketing committee meeting will take place on Wednesday, June 17 at 4:15. Frank Catalano, a maketing professional has volunteered to assist the group. Commissioners inquired about the choices of music for the Auburn Symphony concerts. Staff reported that the conductor has not yet finalized his programming. There was a request from the Auburn Symphony to do an insert in the BRAVO! program for which they would sell ads as a fundraising tool. Discussion followed as it effects Commission policy. Commissioner Ansingh moved that the request be approved and that the Commission adopt the following policy: · The Auburn Arts Commission review the insert copy prior to printing · Inserts may only be from Not for Profit arts organizations · The insert be related to the specific BRAVO! program for which the program is produced · The organization agree to approach Auburn based businesses first for the opportunity to advertise Commissioner Egbert seconded the motion. MOTION PASSED