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HomeMy WebLinkAboutMinutes - Arts Commission - 3/17/2004Approved 4/21/04 Boulder Arts Commission March 17, 2004 Boulder Public Library Members Present: Patti Bruck Ench Hill Michael Smith Gmger Zukowski Member Absent: Ann Moss The meehng was called to arder at 5 40 p.m Also Present: Liz Abbott Donna Gartenmann Tina Walker Brian Smith Mmutes of the February 18, 2004 meetmg were approved as received. Discussion Items Arts Periodical• Gartenmann distributed price quotes from the Daily Camera for printing and distribution for the arts per~odical. The Commission will discuss the periodical at the June plannmg meetmg. Benl Lens Cmema Constance Spheeris submitted a letter to the Commission askmg the BAC to reconstder the ma~or grant proposal from Bent Lens Cmema. The orgamzation did not mclude a letter of mtent from a venue m the origmal apphcation. Bnxek will respond to Spheeris' concerns. House Bill 1078: Gartenmann passed out copies of HB 1078 as an mformation item If the proposal goes forward, galleries, libraries and museums wili be affected by the outcome Rent Free Space at Macky Audttorium The Boulder Philharmonic requested two rent free dates at Macky Auditorium. The request was approved unammously. Public Art Donation. Brian Smrth, representmg the Drever family, circulated a proposal for a bronze memorial to be donated to the City A sculptor from Loveland will produce the piece commissioned by Patty Drever in memory of hcr husband. The sculpture will be placed m the Haerthng Sculpture Garden at 9~~' and Canyon The proposal received approval from the Parks and Recreation Advisory Board Zukowski made a motion to accept the bronze sculpture donation Bruck seconded the motion The vote was unan~mous. Technical Assistance Grants Boulder Arts Academy. BAA requested $10,000 00 for education management and ticketing software, training and technical support. Commissioners suggested BAA work with the Boulder County Arts Alliance on database information BAA was unanimously awarded $2500.00 to assist with the education management software. Boulder Conservatory Theatre BCT submitted a $2500 00 proposal for staff and board development. The grant acknowledged board erosion Commissioners did not feel the technical assistance grant would be a solution for loss of board members The proposed budget was not clear and there was no mention of an organization to mentor. The request failed for lack of a motion. Bouldcr Count~Arts Alliance. The BCAA requested $3982.00 for database design and maximizing the effective use of existing technology systems The BCAA is m a position as the county service organization to assist arts organizations with database education. BCAA was unanimously awarded $3982.00 Commission members suggested BCAA put together a proposal to further educate artists and organizations m the use of databases Gartenmann will work with BCAA on the proposal Boulder Museum of Contemporary Art: BMoCA's technical assistance proposal asked for fiinds to assist with marketing development The actual intent of the grant was unclear. BMoCA did not include a mentormg partner m the proposal. The grant failed for lack of a motion Boulder Musicians Coop The Coop asked for $3000.00 for database and website development. The organization has not been in existence for one year. Commissioners suggested the group return m 2005 Dairy Center for the Arts The Dairy submitted a $6232.00 grant for software and staff education The organizational financials were not accurate. There was no mention of a mentor/partnership. The request failed for lack of a motion. E-Town• E-Town asked for $4,500 00 for the development of a marketing plan Commissioners were not clear if the intent of the request was to subsidize radio advertising. The Commission awarded $2,000.00 to the project to begin research for a marketing plan. Many Mountains Moving: MMM requested $5,000 00 for a strategic plan and board development. The literary organization was unanimously awarded $4,000.00 Oaen Studios: Open Studios applied for $10,000.00 to conduct a market research study to determine ways to increase funding Open Studios is collaborating with The Shakespeare Festival, Colorado Music Festival and Nomad Theatre. Bruck felt that the requested funds would be going directly to the marketing firm and there was no guarantee it would help the organizations. Commissioners felt a better proposal would be for the formulation of an action plan once the results had been tallied. The request failed for lack of a motion Tans are Talking. Ellie Sciarra requested funding to develop a marketing plan. Taps Are Talking is a new organtzation and Commissioners felt Sciarra should come back m 2005 once the company is better established. Turning the Wheel Productions: TWP submitted a request for $10,000.00 to develop a fitndraismg plan Commissioners awarded the organization $4,000.00 to nurture the level of donors. Matters from the Commission Bruck presented Hill with a plaque acknowledging his dedication, commitment and humor while serving on the Arts Commission. Erich will be missed. The meeting was adjourned at 8.50 p.m. Chair y~a ~~~ Date