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Min - Arts Alliance - 2002 - 04/02 - CalledMINUTES ALLEN ARTS ALLIANCE BOARD CALLED MEETING APRIL 2, 2002 AAAB MEMBERS PRESENT Lisa Elhich, Chair Deb Sielert, Vice Chair Dee Hannigan, Secretary Sandi Acheson Patrice Alessandro Lauren Jones Jennifer Kiser MEMBERS ABSENT NONE STAFF PRESENT Tim Derider, Assistant Director of Parks and Recreation Lisa Anderson, Special Activities Coordinator Tina Daniels, Cultural Arts Specialist 1. CALL TO ORDER Chair Lisa Elhich called the meeting to order at 6:21 p.m. 2, CITIZENS COMMENTS There were no citizens present wishing to speak at this time. 3. APPROVE MINUTES FROM PAST MEETING. The minutes needed a correction and will be presented for approval at a future Meeting. 4. WORKSHOP a. Address Strategic Plan b. Address Upcoming Projects. c. Address 2003 Plans and Budgets .The Board created goals and strategies for the following areas. PERFORMING ARTS GOAL: DEVELOP OPPORTUNITIES FOR PERFORMING ARTS IN OUR COMMUNITY. STRAGEGIES: Holiday Celebration Children's Theater Traveling Stage Summer Theater Symphony In The Park MARKETING/COMMUNICATION GOAL: CREATE RESOURCES; INFORM THE CITIZENS AND FOSTER PARTICIPATION IN THE ARTS WITHIN ALLEN AND SURROUNDING COMMUNITIES. STRATEGIES: Promotional Gimmicks Broaden Media Resources 4 City Performance Facilities Gallery at the Library FUNDING GOAL: ESTABLISH AN AVENUE FOR FUNDING ART ORGANIZATIONS IN ALLEN TO INCLUDE PUBLIC AND NOT-FOR-PROFIT STRATEGIES: Create guidelines for granting money; research outside grants. FESTIVAL/EVENTS GOAL; FACILITATE FESTIVALS AND EVENTS WHICH ENCOURAGE ARTS IN THE COMMUNITY. STRATEGIES: POWWOW Artsfest Musicfest Cultural Festivals Fun in the Parks Battle of the Bands Film Festival 4 0 VISUAL ARTS GOAL: DEVELOPING OPPORTUNITIES TO SHOWCASE ART IN PUBLIC PLACES, FOCUSING ON LOCAL ARTIST. STRATEGIES: Commissioned art work Youth art auctions Features artist series Art at work EDUCATIONAL OUTREACH GOAL: COORDINATE OPPORTUNITIES FOR EDUCATIONAL ENRICHMENT IN THE ARTS FOR ALL AGES STRAGEGIES: Summer art camp School programs (this includes scholarship for students) Lecture series bMeeting was adjourned at 9:19 p.m. Lisa EII�M Dee Hennigan, Secretary