Minutes

ESTACADA AREA ARTS COMMISSION

Wednesday, August 2, 2006

 

Commissioners Present: 

Gloria Polzin, Jami Berry, Angel Austin, Mauragrace Healey, Rochelle Shibahara, and Kathleen Wyatt

 

Guests Present:  Janette Kirchhofer and Am Griswold

 

 

The meeting was called to order at 7:07 pm. 

 

Approval of Minutes

The July minutes were read via email prior to the meeting and approved.  

 

Financial Statement

Mauragrace stated that she will have a full accounting at the upcoming Summer Celebration wrap-up meeting next week.  She was still waiting for some monies to come in and to be paid out.  She also reported that she has updated all the forms and will have a clean spreadsheet to hand off to our next Treasurer, Rochelle Shibahara.

 

Public Input

Janette and Am were invited as potential new commissioners.  Both are extremely qualified and Gloria had each fill out our matrix regarding their skills and experience. Debra Bufton was invited and is interested in the position, but she was unable to attend tonight’s meeting.

 

 

BUSINESS

 

2006 Summer Celebration

Angel Austin, the Summer Celebration co-coordinator, stated that she felt our celebration went very well with no real problems except for the extraordinary heat that weekend.  The attendance was down also due to the extreme heat. 

 

Commission Member Send-Off 

As per policy, the commissioners all agreed to send Lesley Atlansky flowers for her time spent as a commissioner.  Jami agreed to handle the ordering.

 

Fundraising

Mauragrace reminded us that she will be writing the 2006 Oregon Arts Commission report, but not the 2007 application which is due in October.  We will contact Jane Reid to see if she can work with Debra Bufton on this.

 

Community Outreach

 

Estacada Tourism Committee - Mauragrace reported that the City Council has indicated a desire to have the Chamber of Commerce manage the TDC grant monies.  This is tentative and she will update us when she knows more. 

 

Estacada Chamber of Commerce – Gloria stated she will try to attend next month’s meeting and report back.

 

School Outreach

Angel reported that the Mural Art Walk is still a work in progress and she is still collecting information, but that the initial walk was very successful.

 

Public Art Opportunities

 

Centennial Art Project – No report at this time.

 

Library 1% for Art – Angel reported she will be meeting with Randy to discuss this and should know more by the next meeting.

 

Friends of the Arts (FOTA)  Rochelle stated she will be sending out forms to all the potential FOTA’s using our volunteer list and will report back next month on the results.  

 

Arts & Culture Series

Jami will connect with Jane Reid from Estacada Together and will try to decide when they should and can meet to plan the upcoming year’s cultural events.

 

Library Quilt Project

Gloria reported on the Library Quilt Project that the Skip-A-Week quilt club is taking on.  They are hand-building a quilt that will look like a library shelf with books.  They are selling book titles for $15 each.  Gloria’s idea was for the Arts Commission to purchase a book and have it titled, “…the spark that inspires…” by the Estacada Area Arts Commission.  All the commissioners thought it was a great idea and the motion was passed unanimously. 

 

Action Plan

This will be ready for September’s meeting. 

 

Policy Book

This will be ready for September’s meeting. 

 

Tri-Fold Display

Jami said she will be responsible for this project now that Summer Celebration has passed. 

 

Arts Survey

Mauragrace - This will be ready for September’s meeting. 

 

Oregon Symphony Program

HOORAY!!  Estacada received the Oregon Symphony’s two-year Community Music Partnership program.  The CMP funding is provided by the National Endowment for the Arts and the Ford Family Foundation and the PacificCorp Foundation for Learning.  The article in this week’s Estacada Newspaper explains more of the details.

 

Grants 101

Mauragrace still plans on teaching us at our September meeting.  She will bring handouts and invite other grant writers as well.

 

Commissioner Positions

Gloria reminded us to be on the lookout for potential new commissioners using our matrix information.

 

 

The meeting was adjourned at 8:20 pm.

 

The next meeting will be held September 6, 2006.

 

 

Respectfully submitted,

 

 

Jami Berry, Secretary