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Min - Arts Alliance - 2002 - 06/04 - CalledMINUTES ALLEN ARTS ALLIANCE BOARD CALLED MEETING June 4, 2002 AAAB MEMBERS PRESENT Lisa Ellrich, Chair Sandi Acheson Patrice Alessandra Jennifer Kiser Lynn Moore MEMBERS ABSENT Dee Hennigan, Secretary Lauren Jones GUEST PRESENT Ruby Marganti and family. STAFFPRESENT Tim Dentler, Assistant Director of Parks and Recreation Tony Hill, Recreations Service Manager Kelly McGinnis, Grants Coordinator Lisa Anderson, Special Activities Coordinator Tina Daniels, Cultural Arts Specialist 1. CALL TO ORDER Chair Lisa Ellrich called the meeting to order at 6:07 p.m. 2. CITIZENS COMMENTS There were no citizens present wishing to speak at this time. 3. APPROVE MINUTES FROM PAST MEETING. The minutes were presented were approved. 4. INTRODUCTION OF NEW RECREATIONS SERVICE MANAGER Tony Hill was introduced as the new Recreations Service Manager for Parks and Recreation. 5. PRESENTATION OF CHECKS TO AISD HIGH SCHOOL STUDENTS ART CONTEST WINNER Winners of the Art Contest were Grand Prize winner, Judson Garwood and Runner Ups were Amanda, Hebert, Candace Hudgens, Venezt Marquez, and Ruby Marganti. Miss Marganti was the only winner who attended this meeting. A photo was taken and will be submitted to the Allen American Newspaper. I 6. GRANTS Kelly McGinnis spoke to the board about grant availability and suggested that each member began researching grants. She recommends that the board begin by looking at Texas Commissions on the Arts. Mrs. McGinnis gave the board a very detailed notebook that explains the grant process. Mrs. McGinnis asked each board member to submit a bio and resume to Tina Daniels. These resumes and bios will be used for grant applications. 7. SUNDAY SOUNDS CONCERT SERIES This item was tabled as Tim Dentler suggested that the board establish guidelines for proposals such as Sunday Sounds and other evantslorganizations that ask for financial assistance. 8. UPDATE ON SUMMER SOUNDS CONCERT Tina Daniels reported that there were two concerts remaining and encouraged each board member to attend the concerts. 9. ALLEN USA UPDATE Tina Daniels reminded the board that Allen USA was June 29 and all members were needed to help with the Art Tent. A brief overview of the tent and crafts FS were presented. 10. CITY WIDE POW WOW Dee Hennigan is heading up this project and she was not at the meeting. This item was tabled until Mrs. Hennigan can attend and present information. 11. ELECT VICE -CHAIR Jennifer Kiser was elected as Vice Chair. 12. ADJOURN 7:19. Lisa Ellrich, Chair Dee Hennigan, Secretary n