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Min - Arts Alliance - 2002 - 05/07 - CalledAAAB MEMBERS PRESENT Lisa Elhich, Char Deb Sielert, Vice Chair Sandi Acheson Patrice Alessandra Lauren Jones Jennifer Kiser Lynn Moore MEMBERS ABSENT Dee Hennigan, Secretary STAFF PRESENT Tim Dentler, Assistant Director of Parks and Recreation Lisa Anderson, Special Activities Coordinator Tina Daniels, Cultural Arts Specialist �.+ 1. CALL TO ORDER Chair Lisa Ellrich called the meeting to order at 6:11 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 The board evaluated the following list and the BOLD items are ones that priority. The Board evaluated and ranked the following items. A BOLD item is of most importance, but all items are still under consideration. I MINUTES ALLEN ARTS ALLIANCE BOARD CALLED MEETING May 7, 2002 AAAB MEMBERS PRESENT Lisa Elhich, Char Deb Sielert, Vice Chair Sandi Acheson Patrice Alessandra Lauren Jones Jennifer Kiser Lynn Moore MEMBERS ABSENT Dee Hennigan, Secretary STAFF PRESENT Tim Dentler, Assistant Director of Parks and Recreation Lisa Anderson, Special Activities Coordinator Tina Daniels, Cultural Arts Specialist �.+ 1. CALL TO ORDER Chair Lisa Ellrich called the meeting to order at 6:11 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 The board evaluated the following list and the BOLD items are ones that priority. The Board evaluated and ranked the following items. A BOLD item is of most importance, but all items are still under consideration. I PERFORMING ARTS (DEE HENNIGAN, LEAD) GOAL: DEVELOP OPPORTUNITIES FOR PERFORMING ARTS IN OUR COMMUNITY. STRAGEGIES: Holiday Celebration (not fast Christmas) Regional Theater (first choice) Children's Theater Traveling Stage Summer Theater Symphony In The Park MARKETING/COMMUNICATION (JENNIFER KISER, LEAD) 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 (first choice) Gallery at the Library FUNDING (PATRICE ALESSANDRA, LEAD) GOAL: ESTABLISH AN AVENUE FOR FUNDING ART I ALLEN TO INCLUDE PUBLIC AND NOT-FOR-PROFIT STRATEGIES: Create guidelines for granting money; research outside grants. IN FESTIVALIEVENTS (LAUREN JONES, LEAD) GOAL; FACILITATE FESTIVALS AND EVENTS WHICH ENCOURAGE ARTS IN THE COMMUNITY. STRATEGIES: POWWOW Artsfesct (first choice) Musicfest Cultural Festivals Fun in the Parks Battle of the Bands (also first choice) Film Festival (also first choice) VISUAL ARTS (LYNN MOORE, LEAD) 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 (SANDI ACHESON, LEAD) GOAL: COORDINATE OPPORTUNITIES FOR EDUCATIONAL ENRICHMENT IN THE ARTS FOR ALL AGES STRAGEGIES: Summer art camp(firsl choice) School programs (this includes scholarship for students) (also first choice) Lecture series Meeting was adjourned at 8:52 p.m. 0 ALI O Lisa Ellrich, Chair Dee Hennigan, Secretary