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HomeMy WebLinkAbout020415 ARTS COMMISSION MEETING MINUTES DATE: February 4, 2015 START TIME: 3:00 p.m. LOCATION: City Hall, Conference Room 1 MEMBERS PRESENT: Stan Rubin (Chair), Lisa Wentworth, Dominica Lord-Wood, and Laureen Martin MEMBERS EXCUSED: Kris Morris, Dan Groussman, Linda Okazaki STAFF PRESENT: Deputy City Clerk Joshua Stecker, City Attorney Steve Gross GUESTS: Owen Rowe, Cris Wilson, Judith-Kate Friedman Topic Motions/Recommendation/Action Approval of Minutes: January 7, 2015 The Minutes were unanimously approved with minor amendments. Community Chorus Application: Cris Wilson presented the application and The application was unanimously approved for funds noted that a free concert would be provided on April 12th and advertised up to $ 500 provided "suggested donation" language alongside the regular concerts. would be added to the regular performances in addition to the free concert. Songwriting Works Application: Judith-Kate Friedman presented the The application was unanimously approved for funds application with a modified request of$475 instead of the $400 stated on the up to $475. application. Funds would be used for publicist and design fees, flyer printing and social media. Key City Public Theatre Application: The Commission reviewed the annual The application was unanimously approved for funds funding request from Key City Public Theatre for its pay-what-you-wish up to $3000. performances. The $3000 request represents 10% of the projected losses for these performances. Goddard College "Emancipating Boundaries" Performance Application: The application was unanimously approved for funds The Commission reviewed the application to offset publicity, building rental and up $680 to cover printing and postage costs provided technical crew expenses in the amount of$2,082. the advertisements will be made available locally. Further funding could be considered after clarification of expenses with Goddard College staff. City Attorney Steve Gross addressed the Commission about streamlining and The Commission will research examples of other Arts standardizing the grant process in conjunction with the City Finance Commissions and discuss suggestions for Department. Examples were provided of Arts Commissions that award funds modifications to current policy at a future meeting. based on finished product rather than itemized expenses. Next Meeting: March 4, 2015 Adjourn: The meeting was adjourned at 5:00 p.m.