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HomeMy WebLinkAboutMinutes_ARTAB_07.21.2015Minutes of the meeting of the Arts and Culture Board City of Georgetown, Texas July 21, 2015 The Arts and Culture Board met on Tuesday, July 21, 2015 at 4:30 p.m. in Classroom 211 of the Georgetown Public Library, 402 W. 8th Street MEMBERS PRESENT: Gary Anderson, Steve Harris, Shana Nichols, Betty Ann Sensabaugh, Amanda Still and Melissa Waggoner STAFF PRESENT: Eric Lashley, Dana Hendrix, Lawren Weiss OTHERS PRESENT: Gwen Dicapo- Georgetown Palace Theatre, Joe Magnano- Artist Chair Sensabaugh called the meeting to order at 4:30 p.m. Regular Session A. Citizens who wish to address the board. — Gwen Dicapo, Education Coordinator for the Georgetown Palace Theatre, was in attendance to address the board regarding Item E. - Consideration and possible action to draft a letter to HARC (Historic and Architectural Review Commission) in support of the Palace Theatre's proposed children's theatre location. Artist Joe Magnano was in attendance to address the board regarding Item D. Introduction of Joe Magnano and update on the mural project. B. Announcements of upcoming events. — No announcements were made. C. Consideration and approval of the minutes of the June 16, 2015 Arts & Culture Board meeting. Steve Harris moved to approve the minutes as distributed. Melissa Waggoner seconded the motion, which passed unanimously. D. Introduction of Joe Maqnano and update on the mural project. — Eric Lashley. Lashley introduced Joe Magnano to the Board. Board members thanked and congratulated Joe on completing the mural on 711 Main St. Lashley reported that the mural was completed before the August 1, 2015 deadline. A reception will be held August 7 from 6-8 p.m. at the Georgetown Art Center in honor of Joe and the mural he painted. Joe will display some of his other works during the reception, which will be available for purchase. Lashley asked Joe to give the Board feedback about the application and mural process. Joe felt that the entire process, from the proposal to gathering supplies, went very smoothly. He expressed appreciation to the City for the opportunity to create the mural. After August 8, Joe will contact Google to make the mural a searchable location on Google Maps. E. Consideration and possible action to draft a letter to HARC (Historic and Architectural Review Commission) in support of the Palace Theatre's proposed children's theatre location. — Eric Lashley. Lashley introduced Gwen Dicapo, the Palace Theatre's Education Coordinator, to the Board. Gwen passed out a flyer for the Palace Theatre's Envision Campaign (attached to these minutes). She explained that land has been donated to the Palace, specifically for a children's theatre. Before the project can begin, HARC must approve the conceptual design created by architect Gary Wang. The building will have a modern look because it's new construction and not a renovated historic building. In addition to HARC approval, the Palace must also raise one million dollars by October 1, 2015 to fund the project. Gwen asked the Board to consider writing a letter to HARC in support of the Envision Campaign. The Palace does not have sufficient space to host the many children's programs they coordinate, especially during the summer. A children's education center and performance space will allow the Palace to expand their programs and accommodate more families, which will also bring positive attention to Georgetown's Cultural District. After some discussion, the Board felt that a children's theatre is important for community growth. Waggoner moved to write a letter to HARC in support of the Palace Theatre's Envision Campaign. Gary Anderson seconded the motion, which passed unanimously. F. Report from Georgetown Art Works regarding the operation of the Georgetown Art Center during the month of June. — Eric Lashley. The Board reviewed the monthly report provided by Georgetown Art Works (attached to these minutes). Lashley explained that due to the aggressive publicity efforts, the Women Painting Women exhibit generated over 3,500 visitors. Four pieces have already been sold from the current exhibit, Road Trippin'. August 6 @ 7 p.m. Jane Estes will host an informal discussion on the book, Art as Therapy by Alain de Botton and John Armstrong. Retrofit by Samantha Parker Salazar will be the next exhibit, displaying from August 21- September 1-September 27, 2015. G. Report and possible action regarding the expenditure of funds from the Arts & Culture Board budget. — Lawren Weiss, Eric Lashley. Lawren Weiss reported expenditures from the previous month: $168 of Per Diem to Dana Hendrix for the Americans for the Arts Convention, $48 to GO Airport express for airport pick-up and drop-off, $693 to the Hyatt Regency Chicago for lodging for Hendrix during AFTA convention, $28 to ABTA for parking, $230.95 to Precita Eyes for Sheer coat varnish, $289.66 to Home Depot for mural supplies, $353.23 to Nova Color for mural paint, $1,800 to Texas Society of Sculptors for annual summer show prize honorariums, $176.61 to Joseph Magnano for mural supplies reimbursement, $7,000 encumbered for Austin Monthly insert, $3,000 to Cordovan Art School for 18 Georgetown Art Center summer camp sponsorships, $3,000 to Joseph Magnano for artist stipend for painting the mural on 711 Main St. (this was given to Magnano in two separate checks- $1,500 at the beginning of the project and $1,500 upon completion of the project). Lashley reminded the Board that they have until the middle of September to spend the remaining Arts & Culture budget funds. H. Update on budget for FY 2015-16. —Eric Lashley. Lashley reported that it seemed likely that the Arts & Culture Board would be granted the additional $10,000 for the Arts & Culture Board's marketing and promotion budget for next fiscal year, which will bring the base budget to $60,000. I. Update on Artist in Residency program. —Eric Lashley. After speaking with the proper City employees regarding City codes for building renovations, Lashley reported that it is legally permissible to change the second floor of the Art Center into a residence. The timeline for when the building will be vacated and available for use is still unknown. If the City grants the Arts & Culture Board use of the space, funding for the project could come from Texas Commission on the Arts grant money. J. Update on Texas Commission on the Arts funding. — Eric Lashley. Lashley explained that the rules for funding have not yet been released. September 2 is the expected date of release for the grant rules and application. Applications will be due October 15 and funds will be designated sometime in December. There may be up to $200,000 in funding available, but these grants must be matched by the applying organization. The project proposed in the application must be completed by August 1, 2016. The Arts & Culture Board is the governing board of the City's cultural district; this means that local non -profits can apply for TCA grants individually but they must have the support of the Board. The Board discussed what project they would submit an application for, as well as the option to wait until next year to apply because the deadlines are quickly approaching. K. Consideration of future meetings. — Eric Lashley. The next Arts & Culture Board meeting will be August 18, 2015. Chair Sensabaugh adjourned the meeting at 5:37 p.m. Respectfully submitted, Liz Ste!, Secretary Betty Ann Sensabaugh, Chair 9A 200 -Seat Highly Adaptable Theater 0 Lobby *Green Rooms 9 Dressing Rooms *Dance Studio *Vocal Studio *classrooms G Staff Offices *Craft Room *Student Receiving Area Our goal is that most of these space • r T, 9 - lw*TAT.Miu-si"Air*Tl-llv;-7-2=ro g ' by October 1, 2015! We believe this campaign is both timely and ambitious. ift Yet, we also believe that our past success is prologue; and with gur supDort. we n gA 1 0 - I - 0 - . _0 Q) Q) tz Cl- E Ln --,e E u Ln E O 0 0 Ln z E E E Z 0 = Ln va Ln C: cu V1 1 E 00 4� fJ CACO = V) 0 * 3: 4- 0 (D bn 0 w o - ciit Ln CZ GJ CO ci Ln 0)if > 0- Q) a. E I ma co 0 -C - 'n Q, U Qj m u E Ln -0 = 4� 0 GJ 2i < L -L Ln : ^0 \ � � < $ . 0 z . � : M O g (D � � � & � Co CL Q �. CL Ln 0 V.4 0. 0 : }} % L : : 0 z : y „ M..MOO 0L- � a . �a t C. t � Iwo R., El Ln 4-J o 0 cn (3) > F- 0 0 0 < Z! 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If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four ( 4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A 8 C D E F G H I J K Citizens wishing to address the board. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Announcements of upcoming events. (Discussion) Consideration 'and approval of the minutes of the June 16, 2015 Arts & Culture Board meeting. (Discussion & motion) Introduction of Joe Magnano and update on the mural project. (Discussion) -Eric Lashley Consideration and possible action to draft a letter to HARC (Historic and Architectural Review Commission) in support of the Palace Theater's proposed children's theater location. Report from Georgetown Art Works regarding the operation of the Georgetown Art Center during the month of June. (Discussion) -Eric Lashley Report and possible action regarding the expenditure of funds from the Arts & Culture Board budget. -Lawren Weiss, Eric Lashley. Update on budget for FY 2015-16. (Discussion)-Eric Lashley Update on artist in residency program. (Discussion & possible motion) -Eric Lashley Update on Texas Commission on the Arts funding. (Discussion) -Eric Lashley Consideration of dates of future meetings. (Discussion & possible action) -Eric Lashley CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times. on the ___ day of ________ , 2015, at _____ , and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. Jessica Brettle, City Secretary Page I of 18 Backup \Lllc:rial Minutes of the meeting of the Arts and Culture Board City of Georgetown, Texas June 16, 2015 The Arts and Culture Board met on Tuesday, June 16, 2015 at 4:30 p.m. in Classroom 211 of the Georgetown Public Library, 402 W. 8th Street MEMBERS PRESENT: Steve Harris, Shana Nichols, Betty Ann Sensabaugh, Liz Stewart, Amanda Still and Melissa Waggoner STAFF PRESENT: Eric Lashley, Dana Hendrix, Lawren Weiss OTHERS PRESENT: John Howell of Cordovan Art School Chair Sensabaugh called the meeting to order at 4:30 p.m. Regular Session A.Citizens who wish to address the board. -John Howell, with Cordovan Art School, was in attendance to address the board regarding item G: Report and possible action regarding the expenditure of funds from the Arts & Culture Board budget. B.Announcements of upcoming events. -Eric Lashley announced that the library will be hosting an artist reception for Terry Tunes on Sunday, June 21 at 1 p.m. on the second floor bridge area. Terry allowed 3 of his works, made of recycled small toys, to be displayed at the library for several months. Lashley also announced that the Texas Society of Sculptors summer show will begin June 27. Over 60 pieces will be displayed throughout the library. Dana Hendrix announced that the Sieker Band will provide live music on Sunday, June 21 from 2-4 p.m. in the library's lobby. Hendrix also announced that Jane Estes will host a book discussion on Art as Therapy at Georgetown Art Center, August 6, from 7-9 p.m. C.Consideration and approval of the minutes of the May 19, 2015 Arts & Culture Board meeting. Liz Stewart moved to approve the minutes as distributed. Shana Nichols seconded the motion, which passed unanimously. D.Report on mural project on 711 Main Street. -Eric Lashley. Lashley reported that he met with selected mural artist, Joe Magnano and building owner, Chet Garner to discuss the mural project. Lashley said he would meet with Joe on Friday, June 19 to have the contract signed and purchase necessary materials to begin the mural. Lashley is also working with the City to possibly borrow scaffolding for the project. Joe plans to begin the mural process on Monday, June 21. A reception will be held sometime after the mural is completed by August 1. • E.Report on the Americans for the Arts Convention. -Dana Hendrix. Hendrix presented the Board with a report she created regarding the Americans for the Arts Convention she attended in Chicago (report attached to these minutes). She shared 3 main goals that the Board should consider, moving forward. 1.) Focus on the City's arts & culture digital presence. 2.) Gather data about attendance, funding, etc. 3.) Begin a 2-year process to create a new cultural plan that will replace the Strategic Plan for Arts & Culture. Hendrix thanked the board for the opportunity to attend the convention, as she enjoyed the experience. F.Report from Georgetown Art Works regarding the operation of the Georgetown Art Center during the month of May. -Eric Lashley. Lashley explained that the batteries had run out for the door counter at the Art Center, so the visitor total is inaccurate. Lashley will ask if, in the future, the report will show a month-to-month comparison. Lashley reported that the Women Painting Women exhibit received a lot of publicity. Lashley explained that this was due in large part, to one of the artists who hired a PR firm for $1,500 to generate publicity. G.Report and possible action regarding the expenditure of funds from the Arts & Culture Board budget. -Lawren Weiss, Eric Lashley. Lawren Weiss reported expenditures from the previous month: $25.57 to 600 Degrees for a business lunch with mural artist Joe Magnano. There is currently $3,000 in the budget designated for Georgetown Art Center. Amanda Still asked the Board to consider using the funds to sponsor children to attend summer camp at the Art Center. John Howell, of Cordovan Art School, explained to the board that he had reached out to Georgetown ISO and The Nest. He said there is a great interest in sending children to summer art camps, who may not be able to afford it otherwise. Howell informed the Board that if they moved forward with the sponsorship, $3,000 could send 18 kids to summer camp at Georgetown Art Center. After some discussion, the Board was agreeable to the sponsorship. Melissa Waggoner moved to fund 18 slots for summer camps at Georgetown Art Center for $3,000. Steve Harris seconded the motion, which passed unanimously. H.Report on budget for FY 15-16. -Eric Lashley. Lashley reported that he requested from City Council an extra $10,000 for the Arts & Culture Board's marketing and promotion budget for next fiscal year. Council wants more data on how the Board would use the extra funds. I.Report on cultural district funding through Texas Commission on the Arts. -Eric Lashley. Lashley reported that $5 million dollars a year could be available to cultural districts, through the State. Lashley asked to Board to consider ideas that would boost the cultural district as a whole, and not solely benefit individual organizations. J.Report on potential Arts & Culture Intern. -Dana Hendrix, Eric Lashley. Hendrix asked to board to consider funding an Arts & Culture intern from Southwestern University. Students are available to intern during the fall, spring and summer semesters. The internship would be paid 15 hour per week and could be offered academic credit if a faculty member would support that • intern. The Board was interested in this idea but wanted to know more information about what the budget would be to fund and intern, as well as logistics for the process . K.Report on potential Artist-in-Residency program. -Dana Hendrix, Eric Lashley. Lashley asked the Board to make a decision about a potential artist-in-residency program to be located on the second floor of Georgetown Art Center. The Board needed to vote on how they'd like to use the space, so a proposal can be drafted to City Council. After some discussion, the Board decided they like the idea of the Artist-in-Residency program. Harris moved to approve Lashley to move forward with the Artist-in-Residency program. Liz Stewart seconded the motion, which passed unanimously. L.Consideration of future meetings. -Eric Lashley. The next Arts & Culture Board meeting will be July 21, 2015. Chair Sensabaugh adjourned the meeting at 5:58 p.m. Respectfully submitted, Report to Arts & Culture Board from Americans for the Arts Convention Chicago, June 11-14, 2015 The convention was extremely well presented and useful, and I came back with both information and inspiration in abundance. Here are brief notes from the sessions I attended. What We Talk About When We Talk About Transforming Our Field This initial session with an artist, Norie Sato, and three administrators, was streamed (though there were some technical difficulties at the beginning) and is available now to watch. The most interesting elements addressed inequity related to race, gender, and socioeconomic diversity in the arts sector and related funding structures and employment concerns. These are themes that were raised repeatedly during the convention-very good awareness raising reminders, and data illustrating the problems in the system. Convention Exhibits There were numerous exhibitors at the convention, all with representatives who were willing to share their knowledge with me. Especially of interest are sites where we could post calls for artists and other notices, and those that are focused on data collection. Websites for some interesting exhibitors that I will be looking more into: Artcareercafe.com Springboardexchange.org Culturaldata.org Ovationtv.com Publicartist.org Newcomers and New-at-Heart Orientation and Meet-and-Greet This orientation set the tone for the conference, which included about 1,500 people from all walks of arts life, from individual artists to the chair of the NEA. This smaller meet-and­ greet illustrated that people in arts management come from diverse educational and professional backgrounds, yet because everyone has very clear agreement about the basics of mission, conversations were without exception fruitful and supportive. I met a library employee from the Oak Park, Illinois Public Library who manages her library's art exhibits, a staff member from a theater arts program for troubled youth, a Grants and Development Coordinator from the Harford, Maryland Center for the Arts, who explained to me how their library foundation is going to work with their cultural arts board, just as three examples, and went on to have good conversations with people throughout the convention. Empowering the Voices Inside Communities Through the Arts This opening plenary and awards luncheon was streamed, and is available now to watch. Chicago Mayor Rahm Emanuel made an appearance, and potter and organizer Theaster Gates gave a really rousing and thoughtful talk and answered questions. Richard Huff, the Irving Arts Center executive director, received an award, making me think a field trip to Irving may be in order. A Model for a Do-It-Yourself Cultural Plan This was a f�st-paced working session with participants in small groups, going through a very useful process to illustrate how a community without a cultural planner on staff or funds to hire consultants can approach creating a citywide cultural plan with existing staff resources. It was led by Karen Bubb, the City of Boise's Public Arts Manager. She shared the workshop outline with participants; if we adopt this approach, I think we could use her process and work together to begin what Ms. Bubb suggests should be a 2-year planning process, resulting in a plan that revisits and then builds on the current Arts & Culture Strategic Plan. The Nonprofit Treasure Hunt: Local, State, and National Public Money Edition Representatives from the USDA, Americans for the Arts, a Michigan state organization, and the Economic Development Administration talked about general and specific funding sources and concepts. I have specifics to follow up on to see what we or our nonprofits may be eligible for. Empowering Equity and Celebrating Innovation Through the Arts Jane Chu, Chair of the NEA, and Tom Finkel pearl, NYC Commissioner of Cultural Affairs, spoke and then answered questions. The primary takeaway for me from this session was the importance of beginning to focus on some basic data collection, and the many ways (free and fee-based) that arts agencies collect and use data. There are also wider arts surveys that perhaps we have participated in, such as the Local Arts Agency Census (this year's deadline is June 30). A book mentioned, Arts & America: Arts, Culture, and the Future of America's Communities, was available in the convention bookstore, so I picked up a copy and began reading it over the weekend; there will be online book discussions held around the text, too. This session was streamed, and is available now to watch. Getting Arts and Tourism into Creative Balance This session was useful in sparking thinking about the relationship between tourism and the arts and all the ways they can cooperate. Cultural and heritage tourism is different than other tourism. Like mainstream tourists, these travelers come from all demographic groups and include all income levels. But cultural and heritage travelers spend more per trip than other travelers. They want historical character; differing cultures and history; experiences to stimulate their minds and challenge their intellects. They look for educational experiences when traveling for leisure. They seek a variety of activities, and they bring back local or regional memorabilia. They want challenge, novelty, and change, and will pay more for experiences that don't harm the environment. They have a desire to give back; they volunteer and donate. The session gave me a number of good ideas about working together with our CVB and Main Street staff, and we need to make sure we are not duplicating work or expenses, as well. Felipe Buitrago and Dennis Cheek on the Creative Economy One of the important elements that arose repeatedly in the conference was the impact of the arts on local economies. Buitrago is an economist with the Inter-American Development Bank, and author of The Orange Economy. He was very interesting, and it is clear that the more data we can gather on Georgetown arts & culture, the better we can understand and demonstrate the economic impact of arts & culture for us. Buitrago's book, which was first published in Spanish (he is Colombian) is freely available on a Creative • Commons license. You can look it over here: http:/ /publications.iadb.org/handle/11319 /3659?1ocale-attribute=en Telling the Arts' Story in a Digital World This session convinced me that the City arts & culture digital presence-and the digital presences of our nonprofit organizations-are even more crucial than I realized. 41 percent of arts ticket buyers find their events and purchase tickets online. 36 percent of those purchases are made on a mobile device, not a laptop or desktop computer. This means that arts organizations whose websites are not highly functional and responsive for mobile devices may well lose out on audience members who make assumptions about the quality of the arts experience based on the website experience they have. Email communication is still important, and 44 percent of emails are opened on mobile devices so they must look and function well and must be tested in different email platforms (and browsers). In addition, social media really does continue to be crucial, especially Facebook. 71 percent of adults are on Face book, including 56 percent of those age 65 plus (87 percent of those age 18-29 are on Facebook). By contract, 28 percent are on Pinterest, 23 percent Twitter, and 26 percent on Instagram. It seems clear that starting an arts & culture email newsletter and Facebook presence are crucial; Twitter and other platforms could wait. I learned a great deal more, too, from this session. The city's new video staff person, who begins work next week, will work with us on some arts & culture related videos. Many were shown during this session to demonstrate how data about the arts can lead to crafting a message that is delivered via websites/social media; here is one that one of the session's presenters was involved in making for a client, the NYC Ballet, which realized its aging audiences needed to be supplemented with a younger demographic: https://youtu.be/aUPfEwFWG-k Empowering the Future Through the Arts This final session was streamed, and I watched it after returning home since I had to leave for the airport before it ended. It, like some other all-conference sessions, included a fantastic performance-this one youth poets. The two main speakers, both MacArthur Fellows, were a Stanford University physics professor /potter, and a choreographer. It was really interesting; they discussed creativity, risk and process, science and art, shape and change .... Some beautiful photos of interesting pots, too. There is no point in trying to sum it up-you'd just have to watch it. All of this year's streamed events are already up on YouTube, so those I noted above as having been streamed plus others are here to enjoy: https://www.youtube.com/playlist?list=PL58UAdq7rpI-j9vsv3aCMY6THewPYVGHZ Conclusion Attending the convention gave me tools to use in improving our digital presence, beginning to gather and use benchmark data, and planning, and these three focus areas represent the goals I'd like to propose: •Continue our focus on developing the City's crucial arts & culture digital presence, and find ways to help our nonprofits develop theirs as well. • • •Begin to regularly gather a set of basic data about arts funding and figures for Georgetown, our nonprofits, our websites/social media, and our audiences so we can better understand our strengths and challenges, and use that understanding to guide our efforts.•Begin a 2-year process to update our arts & culture strategic plan with a new cultural plan that uses data and community input to look farther out into the future. Having attended this conference, I am more up to speed with what national arts leaders are focusing on and current best practices; in addition I can now be a better staff liaison between the board and AFTA, as I understand the organization much better and realize the level of credibility and long history it has in the context of the arts in the U.S. The website alone is a remarkable resource, but so are the organization's staff and publications. I am very grateful for the opportunity the board gave me to represent the City at the convention. I learned a great deal-much, much more than I have put in this brief report­ and can absolutely conclude that sending a representative again in the future would be a good use of City funds. Future Budgeting Considerations The $2,000 budget was enough to cover my essential expenses for the conference; the hotel expense took me $183.78 over, which the library budget will cover . The next meeting will be June 17-19, 2016 in Boston-also an expensive city to visit. If a representative is to go, I'd recommend that the board consider increasing the budget enough that one of the substantial pre-conferences could be included in the cost for whoever attends. I had a conversation with a colleague who had previously attending one of AFTA's marketing conferences and she said it was also excellent, so that alternative might be something else to consider. The 2015 National Arts Marketing Project (NAMP) Conference will be November 6-9, 2015 in Salt Lake City. -Dana Hendrix Fine Arts Librarian June 16, 2015 Page IO of 18 Bad,up \fat�rial • Arts & Culture Board Expenses FY 2014-15 Account# 100-5-0218-51-335 -----------------Date 1 t em Opening Balance 10/16/2014 plaques for Tour sculptures (GTX Awds) 10/16/2014 sculpture honorarium Pokey Park x2 10/21/2014 Community Impact ad (1/3 share) 11/5/2014 Letters of Sacrifice memorial-Jenn Hassin 11/18/2014 sculpture honorarium Terry Tunes x3 12/4/2014 Wilco Sun ad-Call for grant proposals 12/8/2014 sculpture honorarium Michael Epps x2 12/18/2014 plaques for Michael Epps sculptures (GTX Awds) 12/22/2014 invoice-Letters of Sacrifice promo materials 1/28/2015 TCA Conference Eric Lashley 2/12/2015 Invoice-Art center banners OPEN and KUMBH MELA 2/13/2015 Americans for the Arts membership 2/19/2015 grant to East View High School Band 2/19/2015 grant to EVHS Percussion Ensemble 2/19/2015 grant to Georgetown Art Works 2/19/2015 grant to Georgetown Festival of the Arts 2/19/2015 grant to GHS Jazz Program 2/19/2015 grant to Georgetown Symphony Society 2/19/2015 grant to Palace Theatre 2/19/2015 grant to SU NATIVE 2/19/2015 grant to Williamson County Symphony Orchestra 2/19/2015 grant to Williamson Museum 2/20/2015 Texans for the Arts membership 2/23/2015 500 sheets-letterhead from Roberts Printing 3/10/2015 Art Center Banner for Quilt exhibit 3/13/2015 Name tag for Steven Harris from GTX Awards 5/18/2015 Wilco Sun ad-Call to artists for 711 Main Mural 5/20/2015 Southwest airlines-DH AFTA Convention 5/20/2015 Americans for the Arts-Convention fee 6/1/2015 Business lunch @ 600 Degrees w/ Joe Magnano 6/11/2015 Per diem-DH AFTA Convention Amount Balance 49,625.00 30.00 49,595.00 600.00 48,995.00 1,116.66 47,878.34 1,200.00 46,678.34 900.00 45,778.34 290.75 45,487.59 600.00 44,887.59 25.50 44,862.09 800.00 44,062.09 45.00 44,017.09 420.00 43,597.09 150.00 43,447.09 500.00 42,947.09 1,000.00 41,947.09 2,500.00 39,447.09 2,500.00 36,947.09 2,500.00 34,447.09 2,500.00 31,947.09 2,500.00 29,447.09 1,500.00 27,947.09 2,000.00 25,947.09 2,500.00 23,447.09 100.00 23,347.09 104.00 23,243.09 210.00 23,033.09 8.25 23,024.84 221.52 22,803.32 563.00 22,240.32 500.00 21,740.32 25.57 21,714.75 168.00 21,546.75 Art Center expenses ($3,000 budgeted) Marketing/promo ($10,000 budgeted) Public art/Sculp Tour ($15,000 budgeted) Scholarships & Grants ($20,000 budgeted) Training & Administration ($2,000 budgeted) 6/11/2015 GO Airport Express-Airport pick-up:DH AFTA Conv. 21,521.75 6/13/2015 Hyatt Regency Chicago-DH AFTA Convention 20,828.75 6/14/2015 GO Airport Express-Airport drop-off:DH AFTA Conv. 20,805.75 6/14/2015 ABIA parking-DH AFTA Convention 20,777.75 6/17/2015 Precita Eyes for Sheercoat Varnish-2 gallons 230.95 20,546.80 6/19/2015 -Home Depot-mural supples 289.66 20,257.14 6/22/2015 Nova Color for mural paint 353.23 19,903.91 6/23/2015 !SOS-Prize money for annual summer show 1800.00 18,103.91 7/6/2015._Joseph Magnano-reimbursement-mural matls 176.61 17,927.30 7/7/2015 .Austin Monthly-Arts insert-Oct. issue PO#3503784 7000.00 10,927.30 7/15/2015 C?rdovan Art School for 18 GAC summer camps 3000.00 7,927.30 - 7/20/2015 J6seph Magnano-artist stipend for 711 mural 3000.00 4,927.30 - • Art Center Balance Starting $3,000.00 -$3,000.00 $0.00 Marketing/ I Promotion Starting $1,116.66 $290.75 $800.00 $420.00 $210.00 $7,000.00 Balance $10,000.00 $8,883.34 $8,592.59 $7,792.59 $7,372.59 $7,162.59 $162.59 Public Art/ Sculpture Tour Starting $30.00 $600.00 $1,200.00 $900.00 $600.00 $25.50 $221.52 $25.57 $230.95 $289.66 $353.23 $1,800.00 $176.61 transfer $407.25 to T&A -$3,000.00 Balance $15,000.00 $14,970.00 $14,370.00 $13,170.00 $12,270.00 $11,670.00 $11,644.50 $11,422.98 $11,397.41 $11,166.46 $10,876.80 $10,523.57 $8,723.57 $8,546.96 $8,139.71 $5,139.71 Scholarships/ Grants Starting $500.00 $1,000.00 $2,500.00 $2,500.00 $2,500.00 $2,500.00 $2,500.00 $1,500.00 $2,000.00 $2,500.00 Balance $20,000.00 $19,500.00 $18,500.00 $16,000.00 $13,500.00 $11,000.00 $8,500.00 $6,000.00 $4,500.00 $2,500.00 $0.00 7/7/15-Transferred $407.25 from public art to training & admin to cover cost of AFTA Convention Training& Admin Starting $45.00 $150.00 $104.00 $100.00 $8.25 $563.00 $500.00 $168.00 $25.00 $23.00 $693.00 $28.00 add $407.25 from pub art 7 /7 /15-Created PO 3503784 to encumbered $7,000 for Austin Monthly insert for Oct. issue. Invoice has not been received yet. Balance $2,000.00 $1,955.00 $1,805.00 $1,701.00 $1,601.00 $1,592.75 $1,029.75 $529.75 $361.75 $336.75 $313.75 ($379.25) ($407.25) $0.00 • Arts & Culture Board Expenses FY 2014-15 Account# 100-5-0218-51-335 ---�----------------Date Item Amount Balance Opening Balance 49,625.00 10/16/2014 plaques for Tour sculptures (GTX Awds) 30.00 49,595.00 10/16/2014 sculpture honorarium Pokey Park x2 600.00 48,995.00 10/21/2014 Community Impact ad (1/3 share) 1,116.66 47,878.34 11/5/2014 Letters of Sacrifice memorial-Jenn Hassin 1,200.00 46,678.34 11/18/2014 sculpture honorarium Terry Tunes x3 900.00 45,778.34 12/4/2014 Wilco Sun ad-Call for grant proposals 290.75 45,487.59 12/8/2014 sculpture honorarium Michael Epps x2 600.00 44,887.59 12/18/2014 plaques for Michael Epps sculptures (GTX Awds) 25.50 44,862.09 Art Center expenses 12/22/2014 invoice-Letters of Sacrifice promo materials 800.00 44,062.09 ($3,000 budgeted) 1/28/2015 TCA Conference Eric Lashley 45.00 44,017.09 Marketing/promo 2/12/2015 Invoice-Art center banners OPEN and KUMBH MELA 420.00 43,597.09 ($10,000 budgeted) 2/13/2015 Americans for the Arts membership 150.00 43,447.09 Public art/Sculp Tour 2/19/2015 grant to East View High School Band 500.00 42,947.09 ($15,000 budgeted) 2/19/2015 grant to EVHS Percussion Ensemble 1,000.00 41,947.09 Scholarships & Grants 2/19/2015 grant to Georgetown Art Works 2,500.00 39,447.09 ($20,000 budgeted) 2/19/2015 grant to Georgetown Festival of the Arts 2,500.00 36,947.09 Training & Administration 2/19/2015 grant to GHS Jazz Program 2,500.00 34,447.09 ($2,000 budgeted) 2/19/2015 grant to Georgetown Symphony Society 2,500.00 31,947.09 2/19/2015 grant to Palace Theatre 2,500.00 29,447.09 2/19/2015 grant to SU NATIVE 1,500.00 27,947.09 2/19/2015 grant to Williamson County Symphony Orchestra 2,000.00 25,947.09 2/19/2015 grant to Williamson Museum 2,500.00 23,447.09 2/20/2015 Texans for the Arts membership 100.00 23,347.09 2/23/2015 500 sheets-letterhead from Roberts Printing 104.00 23,243.09 3/10/2015 Art Center Banner for Quilt exhibit 210.00 23,033.09 3/13/2015 Name tag for Steven Harris from GTX Awards 8.25 23,024.84 5/18/2015 Wilco Sun ad-Call to artists for 711 Main Mural 221.52 22,803.32 5/20/2015 Southwest airlines-DH AFTA Convention 563.00 22,240.32 5/20/2015 Americans for the Arts-Convention fee 500.00 21,740.32 6/1/2015 Business lunch @ 600 Degrees w/ Joe Magnano 25.57 21,714.75 6/11/2015 Per diem-DH AFTA Convention 168.00 21,546.75 6/11/2015 GO Airport Express-Airport pick-up:DH AFTA Conv. 25.00 21,521.75 6/13/2015 Hyatt Regency Chicago-DH AFTA Convention 693.00 20,828.75 6/14/2015 GO Airport Express-Airport drop-off:DH AFTA Conv. 23.00 20,805.75 6/14/2015 ABIA parking-DH AFTA Convention 28.00 20,777.75 6/17/2015 Precita Eyes for Sheercoat Varnish-2 gallons 230.95 20,546.80 10927.3 6/19/2015 Home Depot-mural supples 289.66 20,257.14 6/22/2015 Nova Color for mural paint 353.23 19,903.91 6/23/2015 TSOS-Prize money for annual summer show 1800.00 18,103.91 7/6/2015 Joseph Magnano-reimbursement-mural matls 176.61 17,927.30 7/7/2015 Austin Monthly-Arts insert-Oct. issue PO#3503784 7000.00 10,927.30 Art Center Public Art/ Scholarships/ Training& Balance Sculpture Tour Balance Grants Balance Admin Starting $3,000.00 Starting Starting $15,000.00 Starting $20,000.00 Starting $3,000.00 $1,116.66 $30.00 $14,970.00 $500.00 $19,500.00 $45.00 $290.75 $600.00 $14,370.00 $1,000.00 $18,500.00 $150.00 $800.00 $1,200.00 $13,170.00 $2,500.00 $16,000.00 $104.00 $420.00 $900.00 $12,270.00 $2,500.00 $13,500.00 $100.00 $210.00 $600.00 $11,670.00 $2,500.00 $11,000.00 $8.25 $7,000.00 $25.50 $11,644.50 $2,500.00 $8,500.00 $563.00 $221.52 $11,422.98 $2,500.00 $6,000.00 $500.00 $25.57 $11,397.41 $1,500.00 $4,500.00 $168.00 $230.95 $11,166.46 $2,000.00 $2,500.00 $25.00 $289.66 $10,876.80 $2,500.00 $0.00 $23.00 $353.23 $10,523.57 $693.00 $1,800.00 $8,723.57 $28.00 $176.61 $8,546.96 add $407.25 from pub art transfer $407.25 to T&A $8,139.71 7 /7 /15-Transferred $407.25 from public art to training & ad min to cover cost of AFTA Convention 7 /7 /15-Created PO 3503784 to encumbered $7,000 for Austin Monthly insert for Oct. issue. Invoice has not been received yet. • SUBJECT: City of Georgetown, Texas Art s and Culture Advisory Board Ju ly 21, 2015 Up date o n artist in residency program. (Discussion & possible mo ti o n ) -Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: This item has no d irect financial impact. SUBMITTED BY: Lawren Weiss Page 16 of 18 • • SUBJECT: C i ty o f Georgetown, Texas Arts and C ult ure Ad visor y Board Ju ly 21, 2015 Update on Texas Commission on the Arts fundin g. (Discussio n ) -Er ic Lashley ITEM SUMMARY: FINANCIA L IMPA CT: This item has no direct financial impact. SUBMITTED BY: Lawren Weiss Page 17 of 18 • • SUBJECT: Ci t y of Geo rgetow n, Texas Arts and Culture Adviso ry Bo a rd Ju ly 2 1 , 2015 Consideration of da tes of future meetin gs . (Discussion & possible action) -Eric Las h ley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direct financi al impact. SUBMITTED BY:Lawren Weiss Page 18 of I 8 816 South Main Street Georgetown, TX 78626 5129302583 GeorgelownArtCenler TX.erg Artists: Larry Alford Maria Appelzoller Bonnie Chapa 11sha Clinkenbeard Lynn Dickey Shannon Fannin Sherry Fields Brian Holmes Carolyn Holub Frank Hughey Amy Jasek Carol Lee Holly Moore Sharon Navage Liliana Novati Danika Ostrowski Nancy Rankin Scott Rolfe Marcia Schorer John Self Catherine Small Jason Thomas Kim l1mmons Stuart Wallace Michael Walton Erin Wendell 816 South Main Street Georgetown, TX 78626 5129302583 GeorgetownArtCenter TX.erg