Minutes

ESTACADA AREA ARTS COMMISSION

Wednesday, February 1, 2006

 

 

Commissioners Present: 

Gloria Polzin, Jami Berry, Angel Austin, Jane Reid, Mauragrace Healey and Lesley Atlansky

 

Guests Present: Rochelle Shibahara and Nina Hamilton. 

 

The meeting was called to order at 7:00 pm. 

 

Approval of Minutes

The January minutes were read via email prior to the meeting and approved.  The December Supplemental Meeting minutes were also reviewed and approved.

 

Financial Statement

Mauragrace reported that she’s working on an updated form of the treasurer’s report.  The balance is currently $6,044.11.

 

Mail

Mauragrace quickly reviewed different items received but proved to be insignificant.  

 

 

OLD BUSINESS

 

Arts Commission Letterhead

Lesley reported that she should have everything printed and ready to distribute by the next meeting.

 

Centennial Art Project

Lesley stated that there was nothing new to report – the project is still in the works.

 

Summer Celebration

Jane reported that the commission received a grant from the Clackamas County Cultural Coalition for $1,500 for the 2006 Summer Celebration event.  Norma Piper is currently seeking sponsors and donations for the celebration.  Jane will reconnect with Pete Hamer regarding the music lineup before the next meeting.  She also suggested we connect with Wong’s King about possibly having the Dragon Dancers perform.

 

Library 1%  for Art 

Angel happily reported that the City Council passed the 1% for Art projects submitted at their last meeting.  The surplus monies (approximately $7,000) would be put into a contingency fund.  If not spent on these projects, we can commission artwork for the library.  Mimi’s project is on track and she has met with the City regarding her contract and the Architect regarding the layout.

Arts & Culture Series

Jami reported that everything was going smoothly and that the Vortex event was a success.  The evening netted the commission $184.02 through donations, raffle tickets and candy/water sales.  Jane asked for more volunteers for Estacada Together’s Misty River event.  Jami and Gloria both agreed to help.

 

Mural Art Walk

Angel stated that she, Jane, Kolieha Bush, and Mary Cooper had a very successful meeting regarding the creation of the mural curriculum.  They had a lot of good ideas they’ll be working on including perhaps the creation of a video.  Their next meeting will be March 4th.

 

Mural Brochure

Mauragrace reported that the Estacada Tourism Committee has set aside $1,000 out of their $32,000 grant for new mural brochures.  Jami agreed to be the liaison for Artback. 

 

Commission Subcommittee Coordinator Appointments

Due to time constraints, this was tabled until next month.

 

Community Outreach

Estacada Community Summit – Jane reported that although the summit was smaller this year, it was very informative and the arts in general were well represented. 

 

Estacada Tourism Committee – Mauragrace reported that in addition to the $1,000 for mural brochures, the committee also gave $1,000 to Phillip Foster Farm for advertising.  The committee is also pursuing the purchase of 60-second radio advertisements on KXL for five different Estacada events – one of which will be the Estacada Summer Celebration.

 

Clackamas County Happenings – Jane reported that Artback also received a $1,500 grant from the Clackamas County Cultural Coalition for the 2006 mural.  She also spoke about three different free TDC workshops available this spring, and that RACC was doing an Economic Impact Study on the Arts and wanted the commission to participate in a survey regarding the 2006 Summer Celebration.

 

Parent University – Angel reported that this year the event would be taking place on February 18 at Clackamas River Elementary.  It was discussed whether the commission should have a presence there.  It was decided that Jami and Lesley would create a tri-fold display to be exhibited for the day.

 

Who’s Who in the Arts

Jami will once again remind Steven about writing an article for this.

 

Commissioner Openings

Sadly, after seven years, Jane Reid announced her resignation from the Arts Commission.  Jane Reid helped create the commission and when anyone thinks of arts in Estacada – Jane Reid always comes to mind.  We would like to formally thank Jane for her many years of very hard work, dedication, and true inspiration.  Thank you, Jane, very sincerely!  You will be sorely missed.

 

The commission has received Rochelle Shibahara’s formal statement of interest to be a commissioner and the commission has agreed she would be a great fit.  We will put through her application to the City Council.

 

Library Teen Advisory Board

Jami reported that she and Rhonda Feagle spoke a few times and found a date for the Battle of the Bands in May.  Jami formally applied for the use of the Jr. High Auditorium for that date but had not heard back.  Everything is going forward as necessary.

 

 

NEW BUSINESS

 

Arts Survey

Tabled due to time constraints.

 

 

 

The meeting was adjourned at 8:35 pm.

 

The next meeting will be held March 1, 2006.

 

 

Respectfully submitted,

 

 

Jami Berry, Secretary