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HomeMy WebLinkAbout022713 Port Townsend Arts Commission Meeting February 27, 2013, Meeting Room 1, 3pm Members Present: Stan Rubin (Chair), Kris Morris, Laureen Martin, Erin Fristad, Linda Okazaki, Nancy Rody, Dan Groussman (Minutes). Guests: Denise Winter Motion: NR: Approval of February's minutes with corrections. LO seconds, passed unanimously. Chair Report: SR clarified some slight changes to thePT School District's Ocean OCEAN program (Odyssey Project)—for internal clarity reasons,they are requestingup to$900 for props, costumes, lights, and shift$150 for storage rental. Total granted would be the same as on their original submitted request. SR will remind them to avoid using funds to acquire permanent equipment. City Venue Use: Artist Trust has submitted a letter requesting City-venue use for their upcoming EDGE Program to be held in town. LO raised the question about other town functions taking place at the same time that may warrant priority consideration. The Commission agreed that EDGE Program will use the Pope Marine Building for their function. City Venue Use: KCPT, Denise Winter would like to have an educational component for the Playwrights festival to run concurrently with the festival. Students plan to show their self-created works that they have worked on for the previous five weeks. The event is scheduled for Thursday, March 21, 6:30pm to 9:3pm. She's requesting 3 hoursof time at the Pope Marine Building. The event is planned to be free and open to public. Commissioners agreed to sponsor this event by awarding the Pope Marine Building use for the times requested. Funding Support: KCPT's Pay What You Wish requested funding support for their annual programing in the amount of$2500. Denise reiterated the policy that"pay what you wish"—"no one turned away for lack of funds" is prominently noted in all their marketing materials. Denise mentioned that they have a new marketing manager and stressed the value of reaching the people who will best be served by their programming in relationship to PWYW. She mentioned they have a sponsor that is interested in sponsoring youth admissions in particular- up to 30 seats. Denise mentioned that her group has been collecting and analyzing data that they obtain at the door and noted the advantages her database offers to their current and future marketing approaches. Commissioners expressed appreciation for KCPT's ongoing service to our community. Motion:EF moves that we fund the proposal for up to $2500 to help offset the expenses of providing the main stage PWYW performances. Second my KM, passed by 6 "yes" and one abstention (LM). Funding Support: PT Artscape submitted a request for financial support of their annual Art Affair Event, to be held in May. While noting the benefit to our community that the program would bring, commissioners collectively noted some problems with the application. The application states that the event is a "fund raiser" event, hindering our ability to support it, as we cannot support fundraisers. DG wants to support youth programs but is concerned about a small population being served and the fact that an admission will be charged at the door. LO likes the fact they are opening up to the museum,that they are doing an educational component. LO noted that while we cannot support a fundraiser, we can support materials and venue. LO and NR highlighted the advantages of teaching classes that utilize high quality art materials, but also noted their cost. Commissioners want a more specific proposal with more clarification on what specifically is being requested and how the funds would be used. What age will be served? SR noted we CAN fund programs in schools. LO proposed a pay what you wish suggestion to the group. Public Art:EF met with Rick Sepler, they established a new timeline which she will send out to us first, then the artists. Rosalind Russell is to remain on the panel after her recent Arts Commission seat vacancy. The Panel will meet next on May 22 -an organizational meeting. A meeting with artists will occur on May 29 to have them present their proposals. On the afternoon of May 29th,their proposals would be on display and open to the public. On June 12,the Artist Selection Panel will make a selection, then send their proposal to PTAC, who then will send a suggestion to City Nall. SR stressed that we should adopt the same procedural structure as approved on the prior schedule. KM and SR both mentioned the importance of having at least a week of public feedback procedures. Emphasis was placed on obtaining and processing the feedback from the community regarding the selection procedures for the project. Budget:LO handed out our updated spreadsheet and reported our financials to the other commissioners. NEA Our Town:NR will keep us updated—we may not know until October 1 due to federal cutbacks. Meeting adjourned: 5pm Next meeting: April 3, 3pm, Upstairs Meeting Room, City Nall