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HomeMy WebLinkAboutMin - Arts Alliance - 1998 - 12/01 - RegularMINUTES ALLEN ARTS ALLIANCE BOARD REGULAR CALLED MEETING DECEMBER 1, 1995 - 5:30 PM AAAB MEMBERS PRESENT Barbara Eubanks, Chair Gregg Layton, Secretary Tess McKeown Danny McLarty Warren Johnson Evelyn Dawson MEMBERS ABSENT Lori Fairchild, Vice -Chair GUESTS PRESENT None STAFF PRESENT Don Horton, Director of Parks and Recreation Sue Witkowski, Secretary Sandy McGowan, Recreation Superintendent I. CALL TO ORDER Chair, Barbara Eubanks called the meeting to order at 5:30 p.m. II. CITIZENS COMMENTS There were no citizens wishing to speak to the Board at this time. I Page 2 Allen Arts Alliance Board Meeting December 1, 1998 III. APPROVE MINUTES FROM NOVEMBER 3, 1998 REGULAR CALLED MEETING MOTION: Tess McKeown moved to approve the Minutes from October 3, 1998 as presented. Warren Johnson seconded and the Motion carried 5 for 0 against. IV. DISCUSSION ON QUESTIONS TO BE USED ON SURVEY Don Horton provided the Board with a brief background on a survey currently being prepared by the City of Allen and suggested the Allen Arts Alliance Board might want to incorporate their questions into this same document. The Board agreed, and Don indicated he would touch bases with the appropriate people to include the questions discussed during the focus group meetings. V. DISCUSS FUTURE JOINT MEETING WITH ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD Barbara Eubanks reported that the Allen Arts Alliance Board has been El invited to meet jointly with the Allen Community Development Corporation Board at their regular meeting on December 21, 1998, 7 p.m. in the Library Council Chambers. Barbara encouraged all Board members to be present for this joint meeting. She also encouraged all Board members to attend the Holiday Concert on Saturday, December 5 in the Allen High School Auditorium. Barbara reported that a full-page advertisement would be placed in the Symphony program for the Holiday Concert as previously discussed. VI. REVIEW OF LANDSCAPE PLAN FOR CITY HALL Don Horton provided the Board with architectural renderings of the proposed landscaping, along with the proposed art -work for the new City Hall facility Don Horton asked for the various members to comment on their impression of the landscaping and art work being proposed. Following a mixed review, Don indicated he would report their impressions to City Council at their next regular meeting. Page 3 Allen Arts Albance Board Meehng December 1, 1998 VII. SUBCOMMITTEE REPORT ON ARTS A LA ALLEN EVENT - GREG LAYTON Greg Layton indicated that he would be contacting all persons interested in the Arts a la Allen Event this week to set up a meeting date for the first subcommittee meeting on this event. Barbara Eubanks offered to get someone to co-chair this event with Gregg since his professional time is being consumed with a new business. Gregg indicated that he would very much appreciate this, and Tess McKeown offered to chair this event. Greg indicated he would be happy to support Tess in all endeavors, and thanked her for her willingness to take over Following a brief discussion, Evelyn Dawson agreed to handle the publicity for this event. It was also determined that the Arts a la Allen event would be better served to piggy back with Springfest rather than the Allen USA Celebration since that event tended to bring people out during the daylight hours, rather than late evening. Tess will be working with Glenda May of Allen Community Outreach regarding joint programming issues, date, location, etc. VIII. FUTURE AGENDA REQUEST ITEMS No requests were made at this time. IX. OTHER BUSINESS Board members were reminded of the annual Boards and Commision Appreciation Dinner to be held on Wednesday, December 2, 1998. Barbara invited all Board members and guests to her home for a catered holiday dinner on December 16, 1998, 6 p.m. X. ADJOURN Page 4 Allen Arts Alliance Board Meeting December I, 1998 There being no further business, the meeting was adjourned at 7:30 p.m. These minutes read and approved this 4th day of January 1999 (—??LLA Barbara Eubanks, Chair Gregg Lay tary L