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03.22.23 BAC Minutes CITY OF BOULDER BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING MINUTES Name of Board/ Commission: Boulder Arts Commission Date of Meeting: March 22, 2023 Contact information preparing summary: Lisa Wuycheck, Executive Assistant Commission members present: Bruce Borowsky (Chair), Maria Cole, Caroline Kert, Kathleen McCormick, Georgia Schmid (Vice Chair), Yaelaed Whyel Commission members absent: Staff present: Cris Jones, Interim Director of Community Vitality Matt Chasansky, Arts & Culture Manager, Office of Arts & Culture/Community Vitality Lauren Click, Arts Program Manager, Office of Arts & Culture/Community Vitality Lisa Wuycheck, Executive Assistant, Community Vitality Members of the public present: Sarah Chestnut, Sara Goodroad, Deborah Malden, Colleen Mylott, Sara Pike, and Ryan Scott Type of Meeting: Hybrid (Location: Penfield Tate II Municipal Building, 1777 Broadway) Agenda Item 1: CALL TO ORDER [00:49:00 Audio min] Item 1A: Call to order and approval of agenda The meeting was called to order at 6:45 p.m. First motion by McCormick to approve the agenda as presented in the meeting packet. Second by Kert. There was no discussion. The motion passed unanimously. Agenda Item 2: MINUTES [01:12:00 Audio min.] Item 2A: Approval of the February 22, 2023 Meeting Minutes First motion by McCormick to approve the minutes as presented in the meeting packet. Second by Kert. There was no discussion. The motion passed unanimously. Agenda Item 3: PUBLIC PARTICIPATION [02:20:00 Audio min.] Six members of the public were scheduled to join the meeting. These attendees were Sarah Chestnut, Sara Goodroad (Pathways to Jazz), Deborah Malden (Create Boulder), Colleen Mylott (Band of Toughs), Sara Pike (BMoCA), and Ryan Scott. Ryan Scott spoke about public art on Pearl Street during the pandemic. He said a message on a street barrier at 9th and Pearl Streets read ‘Wear a mask’. He said it was posted too long. Scott suggested the commissioners avoid funding art that has temporary messaging. Scott also suggested allowing the public to attend Art Commission meetings in person. Borowsky said the public will be permitted to attend the next meeting. Chasansky said the Community Vitality Department was not directly involved with public mask-wearing messaging, and he confirmed the messaging has been removed. Deborah Malden thanked Kathleen McCormick for her service on the Arts Commission. Malden spoke about the $250,000 in ARPA funding approved by City Council. She said she hopes the funding will be put towards the general operating grants. Agenda Item 4: GRANTS BUSINESS [00:10:48 Audio min.] Item 4A: Recertification of 2022-24 General Operating Support (GOS) Grants. 1. Colorado Music Festival & Center for Musical Arts 2. EcoArts Connections 3. JLF Colorado 4. Junkyard Social Club 5. NoBo Art District 6. Band of Toughs Click thanked the commissioners for reviewing the final seven recertification documents from the general operating support grantees for this year. She said the commissioners also reviewed an updated document from Band of Toughs. At the meeting, Commission members voted on the approval of the reports. Commissioners had the options to: • Approve all reports, • Approve individual reports, • Approve individual reports while submitting specific questions, • Not approve individual reports, and/or • Postpone approval of individual reports pending the answers to specific questions. Kert moved to accept the reports from EcoArts Connections, JLF Colorado, Junkyard Social Club, and NoBo Art District. Second by McCormick. There was no discussion. The motion passed unanimously. McCormick commended the work of EcoArts, congratulated Junkyard Social Club on their expansions and improvements, and acknowledged the success of the NoBo Art District. She said she’s looking forward to the addition of BMoCA in NoBo. McCormick and Kert expressed their appreciation of JLF’s programming, diversity, and literary richness. Kert said JLF is very Bouder-focused. Kert voiced her concerns regarding Colorado Music Festival’s budget. She discussed their 40-month deficit and their $350,000 liability or line of credit. Kert said she is concerned about the organization’s ongoing longevity and viability. Kert asked if the organization should address the Commission’s concerns before their report and funding are accepted. McCormick said the Festival was financially disappointing last year, but the programming was excellent. She promoted approving their funding and said she’s confident in their future post-COVID success. Borowsky commented on the importance of liaisons and said he appreciated McCormick’s feedback. McCormick said the Colorado Music Festival is appreciative to have the Arts Commission’s logo and support. Borowsky suggested approving funding with questions. Chasansky recommended recertification. Chasansky added that denying funding is appropriate if the Commission concludes that an organization is not able to continue. Kert made a motion to accept the report of the Colorado Music Festival & Center for Musical Arts with a request to answer how they plan to approach their monthly deficit and to address their large liability. Second by McCormick. There was no discussion. The motion passed unanimously. McCormick said she’s uneasy about Band of Toughs’ reach to the community due to their every-other-year incubation period. She said two out of three GOS funding years are incubation years. She suggested the organization runs workshops in Boulder during the years performances are not planned. Kert said Band of Toughs’ programming is not new, and she said they create strong material. Kert said the incubation years are used to develop productions. McCormick suggested asking the organization what they have planned over the next three years. Kert said quantitative programming questions are not asked in the grant application. McCormick said GOS grant funding is meant for sustainability purposes, but she doesn’t want to set a precedence if Band of Toughs is the only organization with incubation periods . Colleen Mylott, from Band of Toughs, said her theater company is unique and does not produce a normal, regular season. She said although Band of Toughs did not have income generating programming in Boulder over the past year, they were still performing for the Boulder Community. She explained that Band of Toughs did a collaboratory performance as part of Boulder Arts Week at the Museum of Boulder. Mylott said they also did a small collaboration at The Spark in addition to a lot of educational programing. She said Band of Toughs’ education programs served the County of Boulder more than the City of Boulder. She said the company reached 400-500 people in the Boulder community last year, which is 53% of their reach. Mylott said their reach is smaller than some because they are in the lowest tier of funding. She said Band of Toughs has been unique in terms of the time it takes for them to devise work and then share that work with the community. Mylott said the incubation year has been a part of the company’s programming since their inception. She said they are planning two public-facing, income-generating events in Boulder this year and one in 2024, so there will be performances two out of the three funding years. Mylott said the company needs to take time away from performances to produce high quality work. Borowsky said he’s looking for at least one Boulder performance every year. He said he’s focused on tangible performances rather than reach or numbers. McCormick suggested offering workshops in Boulder during the incubation periods. Mylott said she is focused on keeping the company’s presence in Boulder alive . She said the Commission’s concerns help shape the way Band of Toughs publicizes and the way they develop inclusivity. McCormick said, ‘I make a motion to approve the following report for this GOS Grant: Band of Toughs.’ Second by Kert. There was no discussion. The motioned passed unanimously. Item 4B: Report 1. Moon & Stars Foundation dba Kutandara, Pop-Up Parking Lot Concerts, $7,800 The commissioners commended their performances. McCormick requested Moon & Stars convey to the community that they are receiving funding from the Boulder Arts Commission. Schmid said, ‘I move that we approve the report by Moon & Stars Foundation dba Kutandara.’ Second by McCormick. There was no discussion. The motion passes unanimously. McCormick updated the Commission on the Street Wise Boulder Mural Festival. She said the organization is shifting from holding a large festival to holding smaller mural pop-up events with three to five murals and supporting events over one or two days. McCormick said Street Wise Boulder will have pop-up events two to three times a year. Agenda Item 5: MATTERS FROM COMMISSIONERS [00:54:50 Audio min.] Item 5A: Recognitions and Farewells to Kathleen McCormick McCormick said she has been honored to serve on the Arts Commission. She read a statement which included promoting funding for the arts. She offered her thanks to City Council for her appointment, to city staff for inspiring, educating, and supporting her, and to her fellow commissioners for their dedication to a shared commitment. McCormick said her greatest gratitude goes out to all of the artists and cultural leaders in the community who are co-partners in creating a more creative, vibrant, and equitable city. Bruce Borowsky thanked McCormick for her service and leadership on the Arts Commission. Matt Chasansky thanked McCormick and said she was a presence on the Commission with her intelligence, clarity, and thoughtfulness. Cris Jones expressed his appreciation to McCormick for her service. Agenda Item 6: MATTERS FROM STAFF [01:08:00 Audio min.] Item 6A: Questions about the Manager’s Memo For the sake of time, Chasansky asked the commissioners to email any questions to him. Click announced that Boulder Arts Week will be held from April 7 through April 15. Boulder Arts Week Item 6B: New Funding Allocations from the City Council Budget Adjustment Chasansky said City Council voted to allot $250,000 in ARPA funds to Arts & Culture. Chasansky said the Arts Commision can determine how to divide the money. He recommended the commissioners focus on Council’s priorities to support venues and artists. He explained that these ARPA funds are meant to support industries that have been most affected APPROVED BY: ATTESTED: _________________________________________ ___________________________________ Board Chair Board Secretary ________________________________________ ___________________________________ Date Date by the pandemic. Click said five organizations scored high enough to qualify for GOS grants but did not receive them due to a lack of funding. After some discussion, McCormick moved that the $250,000 in ARPA funds be distributed over the next two years to artists, venues, and GOS grantees as follows. $150,000: Boulder Artists: $108,000 Boulder Venues: $42,000 $100,000: GOS grants for the five organizations who qualified for funding but did not receive funding. 2 small organizations: $16,640 (divided equally between the 2 orgs) 1 medium organization: $10,400 1 large organization: $20,800 1 x-large organization: $52,000 Schmid recused herself from the room and did not vote due to a potential conflict of interest. Second by Kert. There was no discussion. The motion passed unanimously with one commissioner recused. Borowsky commented on the importance of creating activations in the area by Central Park. Agenda Item 7: ADJOURNMENT [01:49:00 Audio min.] There being no further business to come before the commission at this time, the meeting was adjourned at 8:34 p.m. Date, time, and location of next meeting: The next Boulder Arts Commission meeting will be held at 6 p.m. on Wednesday, April 26, 2023. This is a hybrid meeting with staff attending at the Penfield Tate II Municipal Building, and the public attending remotely via a Zoom webinar link. 4/28/2023 Bruce Borowsky (Apr 28, 2023 10:30 MDT) Bruce Borowsky Apr 28, 2023 03.22.23 Arts Commission Minutes - APPROVED Final Audit Report 2023-04-28 Created:2023-04-28 By:Lisa Wuycheck (wuycheckl@bouldercolorado.gov) Status:Signed Transaction ID:CBJCHBCAABAAKnVMiPiwcEsSZ-pcrIrMHglR4HcunFsk "03.22.23 Arts Commission Minutes - APPROVED" History Document created by Lisa Wuycheck (wuycheckl@bouldercolorado.gov) 2023-04-28 - 4:11:25 PM GMT Document emailed to Bruce Borowsky (bruce@pixelmillstudios.com) for signature 2023-04-28 - 4:11:56 PM GMT Email viewed by Bruce Borowsky (bruce@pixelmillstudios.com) 2023-04-28 - 4:29:51 PM GMT Document e-signed by Bruce Borowsky (bruce@pixelmillstudios.com) Signature Date: 2023-04-28 - 4:30:34 PM GMT - Time Source: server Agreement completed. 2023-04-28 - 4:30:34 PM GMT