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HomeMy WebLinkAboutAgenda_ARTAB_04.20.2021Notice of Meeting for the Arts and C ulture Adv isory B oard of the City of Georgetown April 20, 2021 at 4:30 P M at Virtual T he C ity o f G eorgetown is c o mmitted to c ompliance with the Americans with Dis ab ilities 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, reasonable 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 contac t the C ity S ecretary's O ffic e, at leas t three (3) d ays p rio r to the s cheduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eo rgeto wn, T X 78626 for ad d itional info rmation; T T Y us ers route thro ugh R elay Texas at 711. C onsiste nt wi th Gove rnor Gre g A bbott’s suspension of vari ous pr ovisions of the O pe n M e eti ngs A c t, effe ctive A ugust 1, 2020 and until further notice , to r educ e the c hanc e of C O V I D -19 tr ansmi ssion, all C i ty of Geor getown A dvisor y B oard me etings will be hel d vir tually. P ubl ic c omme nt will be allowed via te le confe re nc e; no one wil l be allowed to appe ar i n per son. To partic ipate, ple ase copy and paste the following we bli nk into your browse r : https://ge or ge towntx.zoom.us/j/91622178276? pwd=d E l D S XB VO Td3c F pTS W Z2 R F B V cnN Q U T09 M e eting I D : 916 2217 8276 P assc ode : 975101 O ne tap mobi le +13462487799,,91622178276#,,,,*975101# U S (H ouston) +12532158782,,91622178276#,,,,*975101# U S (Tac oma) D ial by your l ocati on +1 346 248 7799 U S (H ouston) +1 253 215 8782 U S (Tacoma) +1 669 900 6833 U S (S an J ose ) +1 301 715 8592 U S (Washington D C ) +1 312 626 6799 U S (C hic ago) +1 929 205 6099 U S (N ew Yor k) 833 548 0276 U S Toll-fr ee 833 548 0282 U S Toll-fr ee 877 853 5257 U S Toll-fr ee 888 475 4499 U S Toll-fr ee M e eting I D : 916 2217 8276 P assc ode : 975101 Page 1 of 41 F ind your l ocal number : https://ge or getowntx.zoom.us/u/ar kphG T9 X C itizen c omments ar e ac ce pte d in thr ee di ffer ent for mats: 1. Submi t wr itte n c omments to sharon.par ke r@ge or getown.or g by 4:30 p.m. on the date of the mee ting and the R e cor ding S e c r e tary will r e ad your c omme nts into the r e c ording during the ite m that is be i ng disc usse d. 2. L og onto the me eting at the link above and “raise your hand” dur ing the ite m 3. Use your home/mobile phone to cal l the toll-fre e number To join a Zoom mee ting, clic k on the l ink provided and joi n as an atte ndee . You will be asked to enter your name and email addr e ss (this is so we c an ide ntify you whe n you are call e d upon). To spe ak on an ite m, c li ck on the “Raise your H and” option at the bottom of the Zoom me e ti ng webpage onc e that ite m has ope ne d. When you ar e cal le d upon by the R ec ording S ec re tar y, your de vi c e wi ll be re mote ly un-muted by the A dmini str ator and you may spe ak for thr ee mi nutes. P le ase state your name clear l y, and whe n your time is over, your devic e will be mute d again. U se of pr ofani ty, thre atening l anguage, slande rous r e mar ks or thre ats of harm ar e not all owe d and will r e sult i n you be ing imme diate ly r emove d from the mee ti ng. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c o nvene an Exec utive S es s ion for any purp o s e authorized b y the O pen Meetings Ac t, Texas G o vernment C ode 551.) A C all to o rder - S u sie F lata u , B oa rd C ha ir B Disc ussio n o n how this virtual conferenc e will b e c o nducted , to inc lude optio ns fo r pub lic comments and ho w the p ublic may address the C ommis s io n. -Amanda S till, Arts and C ulture C oord inator C Intro d uc tio n o f new b o ard members Norma C lark, David Valdez, and Karen Turpin - S u sie F lata u , B oard C hair D Disc ussio n and p o s s ib le ac tion to elec t a Vic e-C hair and S ecretary to the Arts and C ulture Bo ard – S usie F lata u , B oard C h a ir E R eview of Arts and C ulture Bo ard bylaws – S u sie F lata u , B oa rd C ha ir F R eview of the C ity C o uncil’s Boards and C ommis sions Attendance P olic y – S usie F la tau, B oard C hair G D iscu ss d a tes/times for fu ture Arts & C ulture Ad visory B oard M eeting s - S u sie F lata u , B oa rd C hair H C ons id eratio n and p o s s ib le ac tion to app ro ve minutes fro m the F eb ruary 23, 2021 Arts and C ulture Bo ard meeting. -S u sie F lata u , B oa rd C h a ir I C itizens wis hing to ad d res s the b o ard . -S u sie F lata u , B oa rd C hair. Page 2 of 41 J Announc ements regarding arts and culture. -S u sie F lata u , B oa rd C hair K C ons id eratio n o f Annual G eorgetown Art Works R eport – C am Huff, G eo rgeto wn Art Works Treasurer and S tuart Wallac e, G eorgetown Art Works P res ident L C ons id eratio n and p o s s ib le ac tion to releas e $2,500 in fund ing for G AW grant writer – Amanda S till, Arts and C ulture C o o rd inato r M C ons id eratio n and p o s s ib le ac tion to amend the G eo rgeto wn Arts and C ulture grant guidelines and requirements – Amanda S till, Arts and C ulture C oordinator N P resentation of Arts and C ulture C oordinato r report - Amanda S till, Arts a n d C ulture C oord inator Adjournment Ce rtificate of Posting I, R obyn Dens mo re, C ity S ec retary for the C ity of G eorgetown, Texas, do hereb y certify that this Notice of Meeting was p o s ted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgeto wn, T X 78626, a p lace readily acc es s ib le to the general p ublic as req uired by law, on the _____ day of _________________, 2021, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us hours prec eding the sc heduled time of s aid meeting. __________________________________ R o b yn Dens more, C ity S ecretary Page 3 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: R eview of Arts and C ulture Board b ylaws – S usie F la tau, B oard C h a ir IT E M S UMMARY: R eview of Arts and C ulture Board b ylaws – S usie F la tau, B oard C h a ir F IN AN C IAL IMPAC T: No ne S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type ARTAB Bylaws Backup Material Page 4 of 41 Page 5 of 41 Page 6 of 41 Page 7 of 41 Page 8 of 41 Page 9 of 41 Page 10 of 41 Page 11 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: R eview of the C ity C ounc il’s Bo ard s and C o mmis s io ns Attend anc e P olic y – S u sie F lata u , B oa rd C hair IT E M S UMMARY: R eview of the C ity C ounc il’s Bo ard s and C o mmis s io ns Attend anc e P olic y – S u sie F lata u , B oa rd C hair F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type Boards and Commis s ions Attendance Policy Backup Material Page 12 of 41 SEC 2.36.010 DUTIES OF COMMISSION, COMMITTEE & BOARD MEMBERS Attendance by Members is integral to success of the commission, committee or board. It is Council policy to require a minimum of 75 percent attendance of each Member at each regularly scheduled meeting including subcommittee meetings. A Member shall be allowed two excused absences for the Member's personal medical care, required medical care of a Member's immediate family member (as defined by City Ordinance), or Member's military Service that shall not count against the 75 percent attendance requirement. Written notice shall be sent to a Member and the Member's City Council representative when it appears the Member may violate the attendance policy by being absent from more than 25 percent of regularly scheduled meetings, including subcommittee meetings. Excessive absenteeism may result in the Member being replaced by the Council. If a Member is removed from a committee, commission or board, that position shall be considered vacant and a new Member shall be appointed to the Board in accordance with Section 2.36.040 Page 13 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: C o nsideration and pos s ible actio n to ap p rove minutes from the F ebruary 23, 2021 Arts and C ulture Bo ard meeting. -S usie F la tau, B oard C h a ir IT E M S UMMARY: C o nsideration and pos s ible actio n to ap p rove minutes from the F ebruary 23, 2021 Arts and C ulture Bo ard meeting. -S usie F la tau, B oard C h a ir F IN AN C IAL IMPAC T: No ne. S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type Minutes Backup Material Page 14 of 41 Minutes Arts & Culture Advisory Board City of Georgetown, Texas Tuesday, February 23, 2021 at 4:30 PM The Arts & Culture Advisory Board met on Tuesday, February 23, 2021 at 4:30 PM via Zoom virtual meeting. Board Members Present: City Staff Present: Jane Estes, Chair Amanda Still, Arts & Culture Coordinator Susie Kelly Flatau Kim Mcauliffe, Downtown Development MGR Marissa Palmer Sharon Parker, Board Liaison Jessica Meurer Sobhani Lawren Weiss, Board Liaison Sonya Robinson Board Members Absent: Sharon Snuffer Gaby Shultz Others present: Eric Lashley – Citizen Regular Agenda: Jane Estes Called the meeting to order at 4:32p.m. A. Discussion on how this virtual conference will be conducted, to include options for public comments and how the public may address the Commission – Amanda Still, Arts & Culture Coordinator Amanda Still, explained how the virtual conference would be conducted. B. Citizens wishing to address the board – Jane Estes, Board Chair. Eric Lashley signed up to address the board on item E. No citizens were present to address the board. C. Announcements regarding arts and culture – Jane Estes, Board Chair. Susie – received grant money for Full Circle. This will be held at the Heritage Center the 3rd Thursday of every month and will start April 15, 2021. Jessica – We are starting grant writing to do a collaborative mobile steam project – just in the very beginning planning. D. Consideration and possible action to approve the minutes from the January 19, 2021 Arts and Culture Advisory Board Meeting – Jane Estes, Board Chair. Motion to approve the minutes Sonya Robinson, second by Susie Kelly Flatau. Approved 5-0 Page 15 of 41 Minutes Arts & Culture Advisory Board City of Georgetown, Texas Tuesday, February 23, 2021 at 4:30 PM E. Recognition of Janes Estes and Sharon Snuffer for their service on the Arts & Culture Advisory Board – Amanda Still, Arts & Culture Coordinator Eric Lashley thanked the board for their service. F. Consideration and possible action to approve the artwork for the mural at Georgetown Title as part of the “percent for Public Art Adjacent to Capital Improvements Projects” – Amanda Still, Arts and Culture Coordinator Amanda presented to the board the artwork that Georgetown Title has ranked by their preference that they would like to board to consider. Discussion: Revision request - Railway Rhymes but would like to see the train as more of a focal point. Using the color scheme from ‘Ode to the past. Possibly remove the chevron and replace with the circle in ‘Ode to the past. Motion to approve the Railway Rhymes mural design with requested revisions by Sonya Robinson, second by Marissa Palmer. Approved 5-0 G. Consideration and possible approval of draft artwork for the Georgetown Art Center mural – Amanda Still, Arts and culture Coordinator Amanda shared with the board a collaborative project working with different local artist. Diversity is the theme. Right now, each artist is working on what they want to represent. We are meeting on Friday to nail down this composition. The challenge is combining it all together in harmonious way. No action needed. H. Presentation of Arts and Culture Coordinator report – Amanda Still, Arts and culture Coordinator Amanda presented the coordinator report: Arts & Culture now under Economic Development Department Opportunities Public Art Program Outgoing Board Members and New Board Members Annual Report Strategic Planning No action needed. Page 16 of 41 Minutes Arts & Culture Advisory Board City of Georgetown, Texas Tuesday, February 23, 2021 at 4:30 PM I. Consideration and possible action regarding future meeting dates and times – Jane Estes, Board Chair Next scheduled Arts & Culture Advisory Board Meeting is on March 16, 2021. Motion by Jessica Meurer Sobhani to adjourn the meeting. Second by Sonya Robinson. The meeting was adjourned at 5:54 PM __________________________________ ____________ Jane Estes Date Board Chair __________________________________ ____________ Sharon Parker Date Board Liaison Page 17 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: C o nsideration of Annual G eo rgeto wn Art Wo rks R ep o rt – C am Huff, G eorgetown Art Wo rks Treas urer and S tuart Wallac e, G eo rgeto wn Art Works P res id ent IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type Annual Art Works Report Backup Material Page 18 of 41 Financial Report of the Georgetown Art Works to the Arts and Culture Board of the City of Georgetown, Texas for the Year Ending Dec. 31, 2020 Page 19 of 41 Treasurer's Report on Preliminary Financial Statements f or Georgetown Art W orks f or Year Ending Dec. 31, 2020 The preliminary financial statements for the Georgetown Art W orks for 2020 are unaudited draft results which may undergo material revision prior to release of final results for the year. The following comments are contingent on the current results. Footnotes to the financial statements identify the major components of selected items in the statements. Financial Activity Despite the many challenges of 2020—including the closure or limited hours of operation of the Georgetown Art Center from mid-March through August due to the impact of COVID-19—the Art W orks experienced a gain in revenues of 3.5 percent. The Art Center is operated by the Georgetown Art W orks under an agreement with the City of Georgetown. This revenue increase reflected the combined impact of a fundraising campaign early in the year (before the pandemic cut the campaign short), much-welcomed emergency and other grants from the City of Georgetown and other funding sources, and full-occupancy income from rentals of studio space to local artists. Together, these sources more than offset a sharp drop in donations to the Art W orks and in sales of art on behalf of area artists. At the same tim e, expenditures fell by about 15 percent, largely due to the layoff and reduced hours of the Art Center's sole paid staff person during the closure/restriction of the Art Center. Financial Position W hile the Art W orks ended 2020 in the strongest asset position of its existence, including $52,254 in its bank accounts—that result was accompanied by the impact of emergency loans on the liability side of the balance sheet. In aggregate, the Art W orks took on short- and long-term debt totaling $23,500 in 2020. On the plus side, with prudent management the infusion of cash put the Art W orks in position to weather a much more severe and extended impact of the pandemic. Positive too are the highly favorable interest rate and payment terms of the largest loan, the $21,500 borrowed under the SBA's EIDL program. On the less positive side, the size of the new liability m ay impair the Art W orks' ability to obtain future emergency loans over the 30-year term of the loan. Accounting Operations As part of its ongoing program to strengthen its financial recordkeeping, the Art W orks has hired Silva Business Services of Georgetown, Texas to provide bookkeeping for the organization. It has also engaged the accounting firm Reynolds & Franke, PC, of Austin, Texas to prepare its tax returns and to provide accounting advice. Feb 4, 2021 Page 20 of 41 Georgetown Art Works Preliminary Statement of Activity January - December 2020 Prepared by Cam Huff, Treasurer February 4, 2021 Total Revenue Cordovan Art Class Income 2,500 Direct Public Support Contributions Contributions - Individual 2,348 Contributions - Corporate and Business 2,100 1 Total Contributions 4,448$ Grants Grants - City of Georgetown 3,935 Other Grants 10,741 2 Total Grants 14,676$ Total Direct Public Support 21,624$ Program Income Membership Dues 5,830 Program Service Fees Exhibit Proposal Entry Fees 1,239 Art Competition Entry Fee 6,945 Total Program Service Fees 8,184$ Gallery and Gift Shop Sales Exhibit Art Consignment Sales 5,423 Gift Shop Art Consignment Sales 3,553 Other Gift Shop Sales 199 Total Gallery and Gift Shop Sales 9,175$ Fundraising Event Income 4,397 Program Rental Income Artist Studio Space 7,525 Meeting Space for Arts-Related Groups 8 Total Program Rental Income 7,532$ Total Program Income 35,117 Other Income 263 Total Revenue 57,004$ Cost of Goods Sold Consignment Payments to Artists (5,199) Other Merchandise (Post Cards)(97) Total Cost of Goods Sold (5,296)$ Net Income 51,708$ Page 1 of 3Page 21 of 41 Expenditures Personnel Wages 8,145 Taxes 3,974 Fees 1,307 Total Personnel 13,426$ 3 Administrative Expenses Bank and Credit Card Service Charges Bank Service Charges 51 Credit Card Service Charges 948 Total Bank and Card Service Charges 999$ Insurance - Liability, D&O, Small Art Gallery 1,606 Accounting and Bookkeeping Fees 1,170 Outside Contract Services 1,840 4 Total Administrative Expenses 5,615$ Events and Exhibits Advertising and Marketing 100 Food and Drink Events 531 Prizes 4,607 Printing and Copying 1,590 Honoraria and Expense Reimbursement 650 Supplies 38 Total Events and Exhibits 7,516$ Fundraising Food and Drink 100 Entertainment 500 Total Fundraising 600$ Facilities and Equipment Rent, Parking, Utilities 5,822 5 Total Facilities and Equipment 5,822$ Marketing Brand 218 Marketing and Promotion 100 Total Marketing 318$ Program Supplies 142 Total Program 142$ Operations Office Supplies 133 Software Licenses, Subscriptions, Website Costs 3,788 Other Supplies 71 Total Operations 3,992$ Other Expenses 270 Total Expenditures 37,700$ Net Income minus Expenses 14,007$ Page 2 of 3Page 22 of 41 1.All but $100 was donated by a single individual under a corporate matching program. 2.Other grants include: - $3,000 grant from the Texas Commission on the Arts. - $2,100 grant from the Texas Commission on the Arts. - $1,361 grant from the Texas Commission on the Arts. - $2,900 grant from the federal Payroll Protection Program - $1,380 grant from Williamson County Forward Small Business program. 3.Due to COVID-19 regulations and concerns, the Art Center operated by Georgetown Art Works was closed or operating under limited hours from March through August. 4.Of the total, $1,600 was paid to Road Warriors Creative for the costs of installing the on-line store. This consulting cost was 85% funded by the Williamson County Forward Small Business Grant of $1,380. 5.Utility payments for the building occupied by the Art Works at 816 S. Main Street. Feb 4, 2021 Page 3 of 3Page 23 of 41 Georgetown Art Works Preliminary Statement of Financial Position As of December 31, 2020 Prepared by Cam Huff, Treasurer February 4, 2021 Total ASSETS Current Assets Bank Accounts Cash Drawer 206 Chase Checking 9770 46,432 FTB Georgetown Art Works 5,532 PayPal 290 Total Bank Accounts 52,254$ Total Current Assets 52,254$ Fixed Assets Accumulated Depreciation (7,686) Art Easels 1,530 Furniture and Equipment 6,800 Software 856 Window Treatments 1,534 Total Fixed Assets 3,034$ Other Assets Due from Cordovan 2,249$ 1 Total Other Assets 2,249$ TOTAL ASSETS 57,538$ LIABILITIES AND EQUITY Liabilities Current Liabilities Notes Payable Payroll Protection Plan Loan 1,000 EIDL Advance 1,000 Total Notes Payable 2,000$ Other Current Liabilities Payable to Consignment Artists 805 Sales Tax Payable 416 Total Other Current Liabilities 1,221$ Total Current Liabilities 3,221$ Long-Term Debt EIDL Loan 21,500 Total Long Term Debt 21,500$ Total Liabilities 26,721$ Equity Temporarily Restricted Net Assets 5,100 2 Unrestricted Net Assets 11,709 Page 24 of 41 Net Revenue 14,007 Total Equity 30,817$ TOTAL LIABILITIES AND EQUITY 57,538$ 1.50% of account balance of $4,498.49 after profit share through 12/31/2020. 2.Texas Commission of the Arts grants of $3,000 received on 11/10/2020 and of $2,100 received on 11/18/2020. Feb 4, 2021 Page 25 of 41 Total Revenue Cordovan Art Class Income 5,091.20 Classes & Camps 0.00 Enrollment Class Management Sof 0.00 Instructor Fees - Cordovan 0.00 Management Fee - Cordovan 0.00 Marketing 0.00 Supplies- Cordovan 0.00 Web Design 0.00 Total Cordovan Art Class Income $ 5,091.20 Direct Public Support Corporate Contributions 2,860.00 Grants 6,000.00 Arts & Culture Board 3,000.00 Total Grants $ 9,000.00 Individual Contributions 5,843.99 Total Direct Public Support $ 17,703.99 Other income 2,000.00 Other Types of Income Gift Shop Sales 19,399.38 Total Other Types of Income $ 19,399.38 Program Income Gallery Artwork Sales 493.00 Membership Dues 4,097.66 Program Service Fees Art Hop 818.68 Call for Art 7,083.62 Nosotros 2,145.00 Total Call for Art $ 9,228.62 Total Program Service Fees $ 10,047.30 Total Program Income $ 14,637.96 Rental Income - Downstairs 299.00 Rental Income- Upstairs 2,397.03 Total Revenue $ 61,528.56 Cost of Goods Sold Consignment Payouts 11,146.34 Cost of Goods Sold 850.63 Total Cost of Goods Sold $ 11,996.97 Gross Profit $ 49,531.59 Expenditures Administrative Expenses Bank Service Charges 58.18 Georgetown Art Works Statement of Activity January - December 2019 Page 26 of 41 Insurance - Liability, D and O 1,446.02 Transaction Fees 1,216.69 Travel and Meetings 7.44 Total Administrative Expenses $ 2,728.33 Events Exhibit Reception 1,654.57 Exhibit Reception-Nosotros 1,613.00 Exhibit Winners - Nosotros 1,524.00 Total Events $ 4,791.57 Facilities and Equipment Equip Rental and Maintenance 96.60 Rent, Parking, Utilities 6,563.71 Total Facilities and Equipment $ 6,660.31 Marketing 551.76 Brand 100.00 Donations 30.00 Events 120.00 Fundraising 122.50 Membership 336.00 Printing 539.75 Website 44.11 Total Marketing $ 1,844.12 Operations Books, Subscriptions, Reference 836.33 Postage, Mailing Service 74.25 Printing and Copying 2,503.08 Software Licenses and Subscriptions 1,344.96 Supplies 66.12 Office/Gift Shop 1,204.35 Total Supplies $ 1,270.47 Total Operations $ 6,029.09 Other expenses 350.00 PayPal Fees 286.06 Payroll Expenses Payroll Fees 1,176.81 Payroll Taxes 328.76 Wages 17,640.89 Total Payroll Expenses $ 19,146.46 Program Expenses Art Education Programs Art Education Model Fee 120.00 Total Art Education $ 120.00 Total Art Education Programs $ 120.00 Exhibits 1,100.00 Exhibit Expenses 400.00 Exhibit Prizes 150.00 Page 27 of 41 Small Works Exhibit Winners 84.00 Total Exhibits $ 1,734.00 Total Program Expenses $ 1,854.00 Volunteers 406.00 Total Expenditures $ 44,095.94 Net Operating Revenue $ 5,435.65 Net Revenue $ 5,435.65 Wednesday, Sep 23, 2020 07:41:17 PM GMT-7 - Accrual Basis Page 28 of 41 Total ASSETS Current Assets Bank Accounts Cash Drawer 206.40 Chase Checking 9770 9,769.33 FTB Georgetown Art Works 5,523.26 PayPal 972.39 Total Bank Accounts $ 16,471.38 Total Current Assets $ 16,471.38 Fixed Assets Accumulated Depreciation -7,686.00 Art Easels 1,529.82 Furniture and Equipment 6,800.22 Software 856.02 Window Treatments 1,534.25 Total Fixed Assets $ 3,034.31 Other Assets Due from Cordovan 80.19 Total Other Assets $ 80.19 TOTAL ASSETS $ 19,585.88 LIABILITIES AND EQUITY Liabilities Current Liabilities Other Current Liabilities Payable to Consignment Artists 1,204.00 Sales Tax Payable 898.41 Total Other Current Liabilities $ 2,102.41 Total Current Liabilities $ 2,102.41 Total Liabilities $ 2,102.41 Equity Unrestricted Net Assets 12,047.82 Net Revenue 5,435.65 Total Equity $ 17,483.47 TOTAL LIABILITIES AND EQUITY $ 19,585.88 Georgetown Art Works Statement of Financial Position As of December 31, 2019 Wednesday, Sep 23, 2020 08:01:31 PM GMT-7 - Accrual Basis Page 29 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: C o nsideration and pos s ible actio n to releas e $2,500 in funding fo r G AW grant writer – Amand a S till, Arts and C ulture C oordinator IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type Georgetown Art Works Strategic Plan Backup Material Page 30 of 41 Georgetown Art Works Strategic Plan (DRAFT) GEORGETOWN ART WORKS is a 501(c)(3) volunteer based non-profit who [that] formulates & manages art programs, including the Georgetown Art Center, in partnership with the City of Georgetown and local arts organizations. Current Mission Statement: Georgetown Art Works Mission Statement: “Georgetown Art Center is a welcoming environment for visitors to view, appreciate, create, and purchase art. Through innovative, intelligent exhibits and programs, we promote visual literacy in the greater community.” Refined Mission Statement Georgetown Art Works provides innovative, intelligent exhibits and programs that promote visual literacy in the greater community Vision Statement To be nationally recognized as an arts and culture center of excellence for artistic achievement and programming Major Goals I. Build community through engagement and partnerships with other nonprofit arts organizations and arts businesses (further develop language) II. Develop into a fully staffed organization and committed board with active committees and partners (volunteers) to carry out Essential Functions and Operations III. Offer high quality contemporary art exhibits showcasing diversity and inclusion to attract cultural tourism, art collectors, and professional artists to the community and support underserved audiences IV. Provide opportunities to learn and connect by expanding the arts education programs for children and adults through art classes, camps, and workshops V. Elevate the art market to expand (Create) economic opportunities for the arts and artists (needs further development) Page 31 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: C o nsideration and pos s ible actio n to amend the G eorgetown Arts and C ulture grant guid elines and req uirements – Amand a S till, Arts and C ulture C o o rd inato r IT E M S UMMARY: F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type grant guidelines and requirements Backup Material Page 32 of 41 City of Georgetown Arts & Culture Grants The Georgetown Arts and Culture Board awards grant twice a year for art, music, theatre, dance, and cultural heritage events and programs taking place in Georgetown. Starting December 1, 2020, the board will be seeking proposals for events and programs between April 2021 -September 2021. Due to the continued obstacles to holding events as a result of the pandemic, the Georgetown Arts and Culture grants for 2021 Round I will also include funding options for organizational development such as strategic planning, board training, and professional development that will help fulfill the mission of the organization. Nonprofit organizations, schools, and informal arts and culture organizations creating arts and culture programming, organizational development, or an event open to the public are eligible to apply. The City of Georgetown Arts and Culture Board considers all applicants without attention to the following – which includes but is not limited to – race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status. Organizations that received funding in the 2020 Round II cycle are not eligible to apply for 2021 Round I. The Georgetown Arts and Culture Grants help the Arts and Culture Board fulfill bylaw requirements which include recognizing and encouraging groups and organizations that enrich Georgetown life by bringing cultural and artistic values and artifacts to the City. 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 nationally recognized arts destination by 2030. The grant program helps develop and strengthen our local arts community by contributing funding to arts and culture programming that enhances our local community. For events and programs occurring in… Call will be open Candidates will be notified Checks will be mailed April 2021-Sept. 2021 Dec. 1-31, 2019 January 2021 February Oct. 2021-March 2022 June 1-30, 2020 July 2021 August The grant proposal form for events and programs occurring April 2021-September 2021 will be live at 12:01 am on December 1, 2020 and will close at 11:59 pm on December 31, 2020. Click here to go to the form: Grant Proposal Form Some of the information requested will be: • Contact information for someone who is readily available to answer questions about the proposal • Purpose and description of the event or project Page 33 of 41 • Amount being requested and total budget, including other anticipated funding sources (e.g., donations, ticket sales, other grants) • Date, location, admission charge, and anticipated attendance • Size and demographic makeup of past audiences or participants • If applying for organization development funding, you will be asked to provide the name of the facilitator or facilitating organization, the organizational development proposal and scope of work, as well as the cost of the program. • If applying for organizational development funding, you will be asked to describe how the development will help your organization fulfill its mission. Special consideration will be given for events or projects that meet one or more of these criteria: • Are free admission • Include outreach to populations that are traditionally underrepresented • Have a cultural tourism or economic impact (e.g., events that may attract people who also attend other arts & culture venues or events, stay overnight, shop, or dine in Georgetown) Organizations or individuals that receive funding will be required to follow up by: • Recognizing the City of Georgetown Arts and Culture Board in their advertising and programs • Submitting a one-page report to the Arts and Culture Board with a description of the use of grant funds and copies of event promotion materials If you have questions, please email Amanda Still at amanda.still@georgetown.org or call 512-930-8471. Page 34 of 41 City of Georgetown, Texas Arts and Culture Advisory Board April 20, 2021 S UB J E C T: P res entation o f Arts and C ulture C o o rd inator rep o rt - Ama n d a S till, Arts and C u ltu re C oordin a tor IT E M S UMMARY: P res entation o f Arts and C ulture C o o rd inator rep o rt - Ama n d a S till, Arts and C u ltu re C oordin a tor F IN AN C IAL IMPAC T: . S UB MIT T E D B Y: S haron P arker AT TAC H ME N T S: D escription Type Coordinator Report April 2021 Pres entation Page 35 of 41 Georgetown Arts and Culture Coordinator Report April 20, 2021 Page 36 of 41 Public Art Program •City Hall Gallery •April –June •Jessica Meurer Sobhani •July –September •Need Artist •October –December •David Valdez for Veteran Exhibit •January –March 2022 •Ellen Greeney Page 37 of 41 Public Art Program •Completed Projects •Animal Shelter Mural –“Pick Me” by Jason Tetlak •https://www.kxan.com/news/local/williamson -county/florida-based-muralist- paints-georgetown-animal-shelter-to-highlight-adoption-need-in-area/ Page 38 of 41 Public Art Program •Projects in Progress •GHS Mural •Ongoing annual project •Old Georgetown Municipal Court/Tejas Meat Supply •Slight design Revision •Installation on May 29 •Art Center Mural •Postponed pending TCA Decision Page 39 of 41 Cultural District Program •City Center Project •Public Engagement •Online Survey •Sidewalk chalk art •“Arts District” Project •Covey Landscape •TCA grant in June Draft of Public Engagement Event Graphic Page 40 of 41 Future Meeting Timeline May •Approve updated A&C Grant guidelines •Recommend grant application to TCA June Page 41 of 41