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Min - Arts Alliance - 2001 - 08/14 - RegulariI MINUTES ALLEN ARTS ALLIANCE BOARD REGULAR CALLED MEETING August 14, 2001 GL•L•] dIDl0I:304YY9.7x.901911 Evelyn Dawson, Chair Debra Sielert, Vice -Chair Lauren Jones, Secretary Cynthia Kaleta Members Absent I Guests Present William Dillard Sissy Savvy -White Staff Present Don Horton, Director of Parks and Recreation Lisa Anderson, Special Activities Coordinator Tina Daniels, Cultural Arts Specialist CALL TO ORDER Chair, Evelyn Dawson called the meeting to order at 6.20 p.m. Joyce Richards Joel Cantwell Lisa Ellrich I Guests Present William Dillard Sissy Savvy -White Staff Present Don Horton, Director of Parks and Recreation Lisa Anderson, Special Activities Coordinator Tina Daniels, Cultural Arts Specialist CALL TO ORDER Chair, Evelyn Dawson called the meeting to order at 6.20 p.m. 2. CITIZENS COMMENTS There was no citizens present wishing to speak at this time. There were no minutes to approve from the June meeting because a quorum was not met. 4 AD HOC COMMITTEE UPDATE a. School Liaison/Programs—Lauren Jones, Cindy Kaleta and Joyce Richards Cindy agreed to speak to Allen ISD's art, theater, and music teachers to establish a relationship with them to support the school's art programs and for future events. b. Friends of the Parts and Art in Allen ---Lisa Ellrich Nothing to report at this time. c. Art in Public Places Committee ---Deb Sielert, Joel Cantwell Robin Frye is finished with the park renderings and Deb is researching the information to have them framed. 5. UPDATE/REVIEW on BOARD ISSUES/PROJECTS a. Park Foundation Update ---Don Horton Don reported that the Park Foundation could now use the name "Allen Parks Foundation" name. b. Library/Auditorium---Don Horton, Evelyn Dawson Evelyn met with Proforma and the auditorium and she learned that the library auditorium is designed so that an upgraded sound and lighting system can be added at a later date. c. Statue Update ----Don Horton Don reported that the statue that was damaged at Allen Station Park would be repaired by a local artist. d. Public Relations ----Deb Sielert Nothing to report at this time. 6. ART IN PUBLIC PLACES It was suggested that this committee get several quotes for frames for the renderings that Robin Frye is creating. Deb Sielert agreed to research framing prices for the renderings. Evelyn also reminded everyone that all AAAB money must be spent by October 0 7. ALLEN ART ALLLIANCE GUILD Bill Dillard discussed plans for the art guild meeting that will follow next board meeting on September 4, 2001. It was decided to serve snacks and have a brain storming session with the volunteers. It was decided to buy easels, flip charts and markers. 8. Other Business No other business at this time. 9. MEETING ADJOURNED at 8.17 p.m. These minutes read and approved this day 4th day of September 2001 o"Awia a%—FAQ' n Lauren Jone , Secretary