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HomeMy WebLinkAboutAgenda_ARTAB_03.15.2016Notice of Meeting for the Arts and Culture Adv isory Board of the City of Georgetown March 15, 2016 at 4:30 PM at Conference Room, Second Floor, Georgetown Public Library, 402 W. 8th Street The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City at leas t fo ur (4) d ays prior to the sc heduled meeting d ate, at (512) 930-3652 or City Hall at 113 East 8th Street for ad d itional informatio n; TTY users ro ute thro ugh Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Citizens wis hing to address the board. As of the deadline, no p ers o ns were s igned up to s p eak o n items other than what was posted on the agenda. B Introduction of b o ard members and s taff. -Betty Ann S ensabaugh C Anno uncements of upc o ming arts and c ulture events . D Co nsideration and approval of the minutes o f the February 2016 Arts and Culture Board meeting. -Betty Ann Sensab augh E Electio n of Vic e - Chair. -Betty Ann Sens ab augh F Electio n of Sec retary. -Betty Ann Sens abaugh G Review and d is cus s io n o f the Arts and C ulture Bo ard 's mission and strategic plan. -Eric Las hley H Rep o rt on the arts and culture student intern. -Dana Hendrix I Rep o rt on the Geo rgeto wn Arts and Culture Guid e. -Eric Las hley, Dana Hendrix J Review and d is cus s io n o f the Arts and C ulture Bo ard 's 2015 - 2016 b ud get. -Eric Las hley K Rep o rt from Geo rgeto wn Art Works regarding the operatio n o f Georgeto wn Art Center during the month of February. -Eric Lashley L Rep o rt on C ity C o uncil's Strategic Plan Tac tic s meetings . -Eric Las hley, Dana Hendrix M Co nsideration of future meeting d ates. CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Citizens wishing to ad d res s the b o ard . As of the d ead line, no persons were s igned up to speak on items o ther than what was p o s ted o n the agenda. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 2 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Intro d uc tion o f board memb ers and staff. -Betty Ann Sens ab augh ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 3 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Announc ements o f up coming arts and culture events . ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 4 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Cons id eration and ap p ro val o f the minutes of the F eb ruary 2016 Arts and C ulture Bo ard meeting. -Betty Ann Sens ab augh ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s ATTACHMENTS: Description Type Minutes February 2016 Backup Material Page 5 of 47 Minutes of the meeting of the Arts and Culture Board City of Georgetown, Texas February 16, 2016 The Arts and Culture Board met on Tuesday, February 16, 2016 at 4:30 p.m. in the Staff Conference Room of Georgetown Public Library, 402 W. 8th Street MEMBERS PRESENT: Gary Anderson, Steve Harris, Shana Nichols, Betty Ann Sensabaugh, Liz Stewart, Amanda Still and Melissa Waggoner STAFF PRESENT: Eric Lashley- Library Director, Dana Hendrix- Fine Arts Librarian, Lawren Weiss- Administrative Assistant Chair Sensabaugh called the meeting to order at 4:31 p.m. Regular Session A. Citizens who wish to address the board. – None were present. B. Announcements of upcoming arts and culture events. – Sunday, March 6, 2016 at 4 p.m. at the Klett Center, the Georgetown Symphony Society presents the Family Pops Concert featuring favorites from film and stage. C. Review of correspondence to the Arts & Culture Board. Board members reviewed correspondence including an invitation from GISD for board members to attend the Mark Kistler art assemblies and a thank you letter from Georgetown Symphony Society regarding funds the Arts & Culture Board had awarded the organization. D. Consideration and approval of the minutes of the January 2016 Arts & Culture Board meeting. Board members reviewed the minutes from the previous month. Steve Harris moved to approve the minutes as distributed. Liz Stewart seconded the motion, which passed unanimously. E. Consideration and possible action to accept a donation of artwork from Wes Odell . – Dana Hendrix. Wes Odell has offered to donate a piece of his artwork to the City of Georgetown. Wes is a local artist who has displayed his photography pieces at the library a few times, and has also donated artwork in the past. Any artwork accepted by the City should b e approved by the Arts & Culture Board. Wes gave 3 pieces for the board to choose from (1. Palace Theatre, 2. Sunset with a tree 3. Christmas lights in front of the Municipal Court building), which he will matte and frame before he donates. Following discussion, Amanda Still moved to select the Page 6 of 47 photograph featuring the Municipal Court building lit up for the holiday season. Melissa Waggoner seconded the motion. Motion passes 6-1, Harris opposed. F. Report on Red Poppy public art project with Richland College. –Eric Lashley. Lashley reported that he, Nick Ramos (Graphismo and Georgetown Art Center), Betty Ann Sensabaugh (Arts & Culture Board member), Cari Miller (Convention and Visitors Bureau manager), and Mickie Ross (Williamson Museum Executive Director) met with professors Jen Rose and Clive Siegel to determine if they would be willing to bring their red poppy public art to Georgetown. The poppies would be on display from April 2 to the end of May. The location of the display is yet to be determined. Location options include the Williamson County courthouse lawn on the square, and Founder’s Park on 811 Main Street. The partnership with Richland College could include lectures from the professors involved in this project. The Convention and Visitors Bureau is exploring the possibility of selling the poppies during the display. Lashley screened two YouTube videos about the red poppy display at Richland College from the following links: https://www.youtube.com/watch?v=-qSiv3xdl98 and https://www.youtube.com/watch?v=54nMtiUa1iI. G. Report on February 9, 2016 Council Workshop and amended agreement with Georgetown Art Works regarding the second floor of Georgetown Art Center. –Eric Lashley. Lashley reported on his presentation to City Council on February 9 regarding the second floor of Georgetown Art Center. Lashley proposed using 15% of the Hotel Occupancy Tax for the arts, as well as doing an economic impact study of the arts in Georgetown. Lashley also presented Georgetown Art Works’ annual report to Council and requested that the organization gain control of the second floor of the Georgetown Art Center, in order to provide rental space to non -profits for artistic purposes. Council members will vote on the new operating agreement with Georgetown Art Works at the February 23, 2016 City Council meeting. H. Report from Georgetown Art Works regarding the operation of the Georgetown Art Center during the month of January. – Eric Lashley. Still reported that she, board member Gary Anderson, Lashley, and Hendrix are all participating on the panel tasked with selecting artists for 2017 exhibits at the Art Center. Still explained that the Little Boxes reception was well attended and the Botanicals exhibit will open March 5. Memberships are on the rise as Melissa Waggoner takes over recruiting new members, as well as encouraging and reminding current members to renew each year. I. Report on City Council’s Strategic Plan Tactics meetings. – Eric Lashley, Dana Hendrix. Lashley and Hendrix discussed topics from Council’s strategic plan tactics meetings including bringing tourists to Georgetown and how to build and maintain entertainment platforms and venues. Meetings will continue as City staff decide how to accomplish these goals and who will manage each project. Page 7 of 47 J. Report on the arts & culture student intern. – Dana Hendrix. Hendrix explained that the job posting for an arts & culture student intern has been posted (at tached to these minutes). The intern will be paid $12/hour for a summer internship. Duties for this position include but are not limited to, publicity, social media, assisting with art installations, and development of the City’s arts & culture website. Hendrix explained that the job post will be open until the position is filled. She hopes to have 2-3 strong candidates by the end of February. K. Farewell comments by exiting board members. –Eric Lashley. Exiting board members Nichols, Stewart, Still and Waggoner shared their experiences from their term(s) on the Arts & Culture Board. Lashley expressed his appreciation for their passion and commitment to expanding arts and culture in Georgetown. L. Consideration of dates of future meetings. – The next meeting will be March 15, 2016. Chair Sensabaugh adjourned the meeting at 5:45 p.m. Respectfully submitted, Liz Stewart, Secretary Betty Ann Sensabaugh, Chair Page 8 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Elec tion of Vic e - Chair. -Betty Ann Sens abaugh ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 9 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Elec tion of Sec retary. -Betty Ann S ensabaugh ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 10 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Review and dis c us s ion of the Arts and Culture Board's mis s io n and s trategic p lan. -Eric Lashley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s ATTACHMENTS: Description Type Strategic Plan Backup Material Bylaws Backup Material Page 11 of 47 A CITY OF EXCELLENCE: ARTS AND CULTURE STRATEGIC PLAN CITY OF GEORGETOWN – A SIGNATURE DESTINATION 2013-2018 Current Banner Project - Nick Ramos – Graphismo Page 12 of 47 DRAFT: A CITY OF EXCELLENCE: Arts and Culture Strategic Plan City of Georgetown 2013-2018 The aim of art is to represent not the outward appearance of things, but their inward significance - Artistole Gary Wang – Wang Architects Executive Summary The Arts and Culture Board was established for the purpose of actively pursuing the placement of public art in public places and serving to coordinate, promote and support public access to the arts. The Board was also established to encourage, stimulate, promote and foster programs for the cultural enrichment of the City, thereby contributing to the quality of life in Georgetown, and develop an awareness of the value of the arts in the business community, local government and the general public. According to the Arts and Culture Board’s bylaws, the Board is directed to: 1. Ensure the arts continue to be of value as an integral part of Georgetown; 2. Seek to improve communication and organization of the activities in the Georgetown arts community; Page 13 of 47 3. Promote the arts in Georgetown to enrich the lives of its residents through education and demonstration; 4. Assist other City boards, commissions and committees and the City Council in using public art to enhance development in public parks and other public lands and structures; 5. Advise other City boards, commissions and committees and City departments regarding artistic components of municipal projects under consideration by the City and serve as a resource for artistic components of private developments; 6. Develop and recommend to the City Council policies and programs that would enhance and encourage planning, placement and maintenance of public displays of art in location open to the public within the community: 7. Encourage connections with other local, regional and national organizations working for the benefit of art and preservation of artistic values, and other similar activities; 8. Recognize and encourage groups and organizations that enrich Georgetown life by bringing cultural and artistic values and artifacts to the City; and 9. Pursue funding, including gifts and grants, for support of art programs and activities and the procurement of public art. Danielle’s Dream by Dan Pogue Page 14 of 47 Purpose The purpose of the Arts and Culture Board’s Strategic Plan is to establish goals and objectives to accomplish the directives establish in the Board’s bylaws. Two of the City’s major planning documents, the 2030 Comprehensive Plan and the Downtown Master Plan call for promoting and establishing more arts and cultural venues and events. The 2030 Comprehensive Plan calls for the City to invest in arts and cultural facilities and to establish Georgetown as a cultural destination by promoting a vibrant community of artists and artisans. The Downtown Master Plan calls for more arts and cultural venues for the downtown and the creation of an arts, cultural, and entertainment district. The formulation of an art and culture strategic plan helps meet the goals of these two plans. Members of the Arts and Culture Board believe a vibrant arts community and cultural offerings are good for the quality of life for residents, will attract visitors, and will assist Georgetown in becoming a “city of excellence.” The plan incorporates seven major goals: I. Establish and foster a vibrant Art Center as a major component of a downtown arts, cultural, and entertainment district. II. Develop a sustainable arts in public places program for the City of Georgetown. III. Encourage the development of a thriving arts, cultural, and entertainment district in the downtown. IV. Improve access to information as well as assist in the promotion of local arts and cultural events. V. Provide grants to local nonprofit arts organizations. VI. Attain the Cultural District Designation from the Texas Commission on the Arts. VII. Hire a Director of Arts and Culture to coordinate the arts and cultural activities of the City and work with local nonprofit arts organizations to improve the quality of life in Georgetown. Page 15 of 47 Waterin the Work Mules by Bob Coffee Goals, Objectives, and Strategies Goal I. Establish and foster a vibrant art center as a major component of a downtown arts, cultural, and entertainment district. Objective 1: Insure art center is open an average of 180 hours per month. Strategies a. Partner with a nonprofit arts organization to provide volunteers to staff the art center during all hours of operation b. Work with nonprofit to establish a liaison between the nonprofit and City c. Work with nonprofit to determine staffing schedules and recruit volunteers d. Work with nonprofit to recruit and train volunteers Page 16 of 47 Objective 2: Attract 2,000 visitors per month to the art center. Strategies a. Schedule an art show ever month b. Organize an artist’s reception each month c. Coordinate and schedule art classes d. Promote the art center to be used for receptions and other gatherings e. Participate in the First Friday events on the Square f. Participate in Red Poppy Festival, Christmas Stroll, and other major events on the Square Objective 3: Establish innovative arts education programs for adults and children to demonstrate the effectiveness of the arts in enhancing the quality of life for the community. Strategies a. Identify and partner with nonprofit children’s outreach programs to provide arts education Objective 3: Investigate the feasibility of an incubator artists work space to be located near the art center. Strategies a. Locate appropriate facility b. Facilitate meetings with working artists to gage interest c. Conduct a feasibility study d. Research economic development funding for an incubator space Objective 4: Investigate the feasibility of an Artist In Residency program Page 17 of 47 a. Contact representatives of the Sarofim School of Fine Arts at Southwestern University to determine whether or not there is interest in collaborating in the establishment of a residency program b. Determine goals of the residency program c. Establish criteria for the selection of artist d. Establish budget for program Goal II. Develop a sustainable arts in public places program for the City of Georgetown. Strength by Julio Sanchez De Alba Main Street Program Mural 2005 Objective 1: Maintain partnership with Texas Society of Sculptors. Strategies a. Support annual Texas Society of Sculptors show at the Georgetown Public Library b. Provide stipends for artist who loan work for the downtown and parks c. Purchase a piece of sculptor for the City each year from a member of the Texas Society of Sculptors d. Plan for an arts component in the future Garey Park Page 18 of 47 Objective 2: Expand utility box art project Thru by Davin Hoyt A Quarter of Four by Judith Shriner Strategies a. Identify utility boxes available for artwork through the Street Department and Georgetown Utility Systems. b. Establish criteria for selecting artist c. Publish a call for artists Objective 3: Expand public art displays in other City facilities Strategies a. Gain Council Approval b. Establish staff liaison for each appropriate City facility to coordinate display of works of art c. Establish a percentage for art in new construction projects that are appropriate d. Encourage the use of murals, tile mosaics and other forms of art work in new construction projects Page 19 of 47 Objective 4: Expand lamp post banner project Nick Ramos – Graphismo Boots by Jean Townsend Strategies a. Establish committee to identify lamp post locations and coordinate yearly banner displays b. Utilize lamp post banners to publicize special seasonal events c. Utilize lamp post banners to encourage visitors to the downtown Page 20 of 47 Goal III. Encourage the development of a thriving arts, cultural, and entertainment district in the downtown. Objective 1: Work with Historic District Planner, consultants, and other City staff to update the Downtown Master Plan Strategies a. Attend public meetings to provide input b. Research other communities that have a thriving arts, cultural , and entertainment district Objective 2: Advocate for an amphitheater in the downtown Strategies a. Work with consultants and community partners to update the Downtown Master Plan b. Work with local performing arts organizations to gage interest in an amphitheater project c. Research other communities that have an amphitheater d. Identify locations in the downtown that could accommodate an amphitheater Page 21 of 47 Neal’s Yard London Objective 3: Develop an art park in the downtown Strategies a. Work with the Parks and Recreation Department to identify areas to develop an arts park b. Work with the Parks and Recreation Department and consultants to design an arts park c. Incorporate sculptural elements which can serve multiple functions: seating, art, and play scape d. Incorporate infrastructure to allow small musical performances and art festivals Page 22 of 47 Goal IV. Improve access to information as well as assist in the promotion of local arts and cultural events. Objective 1: Develop an aggressive publicity program designed to increase the frequency with which Georgetown citizens hear about arts and culture events. Strategies a. Design promotional information guides for distribution to the public b. Distribute information about arts and culture events through the Internet, social media, local community networks, and media outlets c. Increase public knowledge about arts and culture programs and services by publishing articles in the Williamson County Sun, City Reporter, and other local publications d. Promote arts.georgetown.org website and arts calendar feature e. Purchase group advertising for local nonprofit arts groups f. Encourage local arts groups to publicize their events in the City’s annual Visitors Guide Page 23 of 47 Goal V. Provide grants to local nonprofit art organizations. Objective 1: Establish criteria and budget for providing grants to local nonprofit arts organizations Strategies a. Determine economic impact of grants b. Estimate the number of residents that will attend or be impacted by the grant c. Determine the overall financial health of the arts organization Page 24 of 47 Goal VI. Attain the Cultural District Designation from the Texas Commission on the Arts. Objective 1: Meet all requirements established by the Texas Commission on the Arts Strategies a. Gather information about community arts and culture assets b. Conduct community meetings c. Gain Council Support d. Establish staff liaison e. Determine Geographic boundaries of the district f. Establish a management structure for the district g. Establish cultural district budget Goal VII. Hire a Director of Arts and Culture to coordinate the arts and cultural activities of the City and work with local non-profit arts organizations to improve the quality of life in Georgetown. Objective 1: Budget for the Director of Arts and Culture position within the next five years Page 25 of 47 Gary Wang – Wang Architects Page 26 of 47 Page 27 of 47 Page 28 of 47 Page 29 of 47 Page 30 of 47 Page 31 of 47 Page 32 of 47 Page 33 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Report on the arts and c ulture s tud ent intern. -Dana Hend rix ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 34 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Report on the Georgetown Arts and Culture Guide. -Eric Lashley, Dana Hend rix ITEM SUMMARY: FINANCIAL IMPACT: The financial impac t to the Arts and Culture bud get is unkno wn at this time. SUBMITTED BY: Lawren Weis s Page 35 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Review and dis c us s ion of the Arts and Culture Board's 2015 - 2016 bud get. -Eric Las hley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 36 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Report from Georgetown Art Wo rks regarding the o p eration of Geo rgeto wn Art Center d uring the month o f F eb ruary. -Eric Las hley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s ATTACHMENTS: Description Type Financials January 2016 Backup Material GAC Report January 2016 Backup Material Page 37 of 47 2016 GEORGETOWN ART WORKS   Budget vs Actual 2016 Prior Year Comparison INCOME Jan‐16 Budget $ Over/(Under)  Budget Jan‐15 $ Difference from  Pr year Donations , Grants &  Sponsorships $1,152.50 $252.00 $900.50 $210.00 $942.50 Membership $3,320.00 $7,330.00 ($4,010.00)$755.00 $2,565.00 Sales (Gift Shop & Exhibit Art)$1,146.40 $1,036.00 $110.40 $941.90 $204.50 Education Programs (Workshops  & Classes)$136.00 $462.00 ($326.00)$420.00 ($284.00) Exhibits (Submission Fees for  Juried Exhibits)$10.00 $500.00 ($490.00)$0.00 $10.00 Fund Raising Events 600.00$         1,950.00$       ($1,350.00)20.00$               580.00$                     TOTAL 6,364.90$    11,530.00$   (5,165.10)$           2,346.90$        4,018.00$               Payouts to Artists 908.35$         725.00$          $183.35 1,829.47$          (921.12)$                    GROSS PROFITS 5,456.55$    10,805.00$   (5,348.45)$           517.43$           4,939.12$               EXPENSES Jan‐16 Budget $ Over/(Under)  Budget Jan‐15 $ Difference from  Pr year Administrative (bank fees,  insurance , legal fees, storage,  etc…)$150.59 $83.49 $67.10 $166.49 ($15.90) Marketing (flyers, signs,  advertising)$1,515.10 $0.00 $1,515.10 $1,247.28 $267.82 Operations , Utilities & Supplies $1,059.10 $1,515.47 ($456.37)$643.81 $415.29 Events (receptions, artist talks,1st  Friday)$440.68 $1,450.00 ($1,009.32)$2,011.13 ($1,570.45) Education Programs (Instructor  Fees & Supplies) $60.00 $0.00 $60.00 $0.00 $60.00 Exhibits $596.05 $455.00 $141.05 $375.48 $220.57 Volunteer Support $35.00 $35.00 $0.00 $35.00 $0.00 TOTAL EXPENSES 3,856.52$      3,538.96$       317.56$                  4,479.19$          ($622.67) NET PROFIT/LOSS 1,600.03$    7,266.04$     (5,666.01)$           (3,961.76)$      5,561.79$               Cordovan Art Classes Jan‐16 Budget $ Over/(Under)  Budget Jan‐15 $ Difference from  Pr year Classes & Camps Income $918.00 Cordovan Payout (50%)$0.00 Instructor Fees ‐ Cordovan ($888.00) Management Fee ‐ Cordovan ($500.00) Supplies‐ Cordovan $0.00 Total Cordovan Art Class  Net Income ($470.00) Paid out to GAC  Left in Cordovan Restricted  Account 6557.35 Page 38 of 47 Monthly Report February 2016 (January Financials 2016) Page 39 of 47 FEBRUARY 2016 Monthly Report Prepared by Georgetown Art Works Visitors & Volunteers Area FEB 2015 FEB 2016 VAR # of Days Open 24 24 0 # of Open Hours 172 176 4 Monthly Visitors 1621 991 -630 # of Volunteer Hours 659 547 -112 # of Volunteers 32 31 -1 Visitor traffic in February of 2016 was down in comparison to February 2015. Visitor traffic and volunteer hours were down in February compared to last month partly due to less days and number of hours open. But more importantly, there were no events or opening receptions in February. March should see a spike in both volunteer hours and visitor traffic due to the much anticipated Botanicals exhibition. **(The Georgetown Art Works board would like to begin submitting the financial report one month behind starting this month.) 2 Page 40 of 47 YEAR TO DATE 2016 Monthly Report Prepared by Georgetown Art Works Featured Incoming Funds Activity Visitors & Volunteers Area JAN 2016 FEB 2016 MAR 2016 APR 2016 MAY 2016 JUN 2016 JUL 2016 AUG 2016 SEP 2016 OCT 2016 NOV 2016 DEC 2016 YTD 2016 # of Days Open 25 24 48 # of Open Hours 188 176 364 Monthly Visitors 1294 991 2285 # of Volunteer Hours 672 547 1,219 # of Volunteers 36 31 34 AVG 3 Page 41 of 47 FEBRUARY 2016 Monthly Report Prepared by Georgetown Art Works Membership Every member who joined the Art Center since it’s opening in 2013 was sent a membership status letter in January, and memberships up for renewal were sent a renewal form in January. Of the members up for renewal, 64 renewed in January and 29 renewed in February. As memberships expire throughout the year, renewal forms will be sent to these members quarterly. Our new Membership Chair, Melissa Waggoner, is tracking our membership program and sending membership confirmation postcards to each new member and renewed member. The emails from the visitor logs will be used to solicit new members quarterly. **Please note that the number of total active members does not increase at the same rate as new and renewed members because o f monthly expirations. 4 Area JAN 2016 JAN 2015 VARIANCE Gift Shop and Exhibit Art Sales $1145 $940 $205 Memberships $3320 $755 $2565 Donations, Grants, Sponsorships & Fund Raising Events $1150 $210 $940 Education Programs $136 $420 ($284) TOTAL $5751 $2325 $3426 Featured Incoming Funds Activity JAN 2016 FEB 2016 MAR 2016 YTD 2016 # of Active Members 180 187 187 # New Members 12 6 18 # Renewed Members 64 29 93 Business 0 8 8 Total for Month 76 43 119 Page 42 of 47 JANUARY 2016 Financial Report Prepared by Georgetown Art Works Financial Update: P&L Statement – January 2016 *New format for providing income & expenses – as we grow and with experience we strive to improve our tracking and reporting. 5 Page 43 of 47 JANUARY 2016 Financial Report Prepared by Georgetown Art Works Financial Update: Balance Sheet – January 2016 Assets Liabilities & Equity Account Amount CURRENT Cash Drawer $206.40 Checking $3,014.74 Savings $463.00 Paypal $657.05 Un-deposited Funds / Cordovan $7337.21 TOTAL CURRENT $11,678.40 FIXED Accumulated Depreciation -$3,217.00 Art Easels $1,529.82 Furniture & Equipment (includes desk chairs) $6,234.20 Studio Window Treatments $1,534.25 Software $1,055.02 TOTAL FIXED $7,136.29 TOTAL ASSETS $15,536.01 Account Amount LIABILITIES Payable to Artists & Vendors $1,658.35 Sales Tax Payable $81.40 TOTAL LIABILITIES $1,739.75 EQUITY Temporarily Restricted $1,000.00 Unrestricted Net Assets $14,474.91 Net Income $1,600 TOTAL EQUITY $17,074.94 TOTAL LIABILITIES & EQUITY $18,814.69 6 Page 44 of 47 FEBRUARY 2016 Monthly Report Prepared by Georgetown Art Works Fe b r u a r y S c h e d u l e Notes About February February was a “breather” month with no big events taking place. Summer camp brochures have been widely distributed at summer camp fairs throughout the month of January as we also focus on growing our children's education program through summer camp registration. Our new Education Co-chair, Kalena Powell, has created a children’s education scholarship application that will be available on our website. We also hope to distribute summer camp brochures and scholarship info in school folders. Exhibits – Events – Education Programs Exhibit: Little Boxes – January 29 to February 28 Exhibit: Peter Mangan until March 31, 2016 Member Open Studio: February 5 and 19, 2016 - 1 to 4 PM Weekly Classes for Kids & Adults: Monday Evening, Tuesday & Wednesday Summer Camps on Sale; $1,000 in scholarships available 7 The donor development cycle is underway and includes better attention to stewardship. Members are receiving their monthly em ail newsletters. The board is in the process of strategic planning training. We also have a new Vice President of the board, Kevin Kaplan. The upcoming exhibit for March is Botanicals , with an opening reception on Saturday, March 5 th and free artist talk on Sunday, March 6th. Page 45 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Report on City Counc il's S trategic Plan Tac tic s meetings. -Eric Lashley, Dana Hend rix ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 46 of 47 City of Georgetown, Texas Arts and Culture Advisory Board March 15, 2016 SUBJECT: Cons id eration o f future meeting dates . ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 47 of 47