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Min - Arts Alliance - 2000 - 02/01 - RegularMINUTES ALLEN ARTS ALLIANCE BOARD REGULAR CALLED MEETING FEBRUARY 1, 2000 - 8:30 P.M. AAAB MEMBERS PRESENT Evelyn Dawson, Chair Lori Fairchild Tess McKeown Gregg Layton, Vice Chair Shannon Kelly, Secretary MEMBERS ABSENT None GUESTS PRESENT None STAFF PRESENT Don Horton, Director of Parks and Recreation Sue Witkowski, Secretary I. CALL TO ORDER Chair, Evelyn Dawson called the meeting to order at 8 27 p.m. H. APPROVE THE MINUTES FROM JANUARY 4, 2000 REGULAR CALLED MEETING MOTION: Shannon Kelly moved to accept the Minutes from January 4, 2000 Regular Called Meeting as presented. Tess McKeown seconded, and the Motion carried 5 for, 0 against. Page 2 Allen Arts Alliance Board Meeting February I, 2000 III. CITIZENS COMMENTS There were no citizens present wishing to speak to the Board at this time. IV. CONSIDER 4b FUNDING ISSUES The following issues were presented as possibilities for presentation to the 4-b Board for consideration: Mural and/or Landscaping of Amphitheater Amanda Dunbar Art Project Funding for Auditorium Finish Out City Hall Art Project Additional Funding Permanent Sound System for Amphitheater V. UPDATE ON AMANDA DUNBAR PROPOSAL, ART FEST 2000, AND SUNDAY SOUNDS CONCERT SERIES Don Horton indicated he would be drafting a letter for he and Evelyn Dawson to forward to the family of Amanda Dunbar requesting an appointment Allen Art Fest 2000 will have a focus on children with an art table, Eddie Coker and Trout Fishing in America. This event will be held on May 29, 2000 at 6 p.m. in the Bethany Lakes Amphitheater The remaining Sunday Concert Series are as follows: February 13, 2000 - Twice as Far, Folk Duo March 19, 2000 - Randy Erwin, Singing Cowboy Shannon Kelly indicated she would act as hostess for the March concert. Don Horton indicated that the performers for the Summer Concert Series are being scheduled as follows: June 5 Kenny and the Kasuals (People's Choice from 1999) June 12 Candance Brooks June 19 To Be Announced June 26 Daddy's Chair - ajazz band July I Allen USA VI. OTHER BUSINESS Page 3 Allen Acts Alliance Board Meeting February 1, 2000 It was announced that the Annual Allen Chamber of Commerce Banquet is scheduled for February 5, 2000 and should any of the Board members wish to attend, they should contact either the Parks and Recreation Department offices, or Evelyn Dawson. VII. ADJOURN There being no further business, the meeting was adjourned at 9:30 p.m. These minutes read and approved this the 14" day of March, 2000. Evelyn Dawson, Chair hannon elly, Secretary