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Minutes_Arts and Cultural Affairs Advisory Commission 3 23 10MINUTES ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION Tuesday, March 23, 2010 Board Room, Carnegie Stout Public Library 3rd Floor 360 W. 11 Street, Dubuque, Iowa Meeting was called to order at 4:07 p.m. following staff assurance of compliance with the Iowa Open Meeting Law. Commissioners present: Ellen Henkels Louise Kames, Paul Kohl, Sue Riedel, Geri Shafer, Paul Hemmer. Staff Present: Jerelyn O'Connor, Jan Stoffel Others present: Dan Lobianco, Paula Neuhaus, Meg Wall -Wild, Hunter Fuerste. Approval of Minutes of February 23, 2010. Motion by Riedel, second by Kames to approve minutes. Motion carried 7 -0. NEW BUSINESS 1. Approve 2010 Art on the River Jury Selection. O'Connor presented slide show with the jury selections and alternates for the 2010 Art on the River Exhibit. Stoffel described process of selection of artwork, applications received, and jury composition. The selected exhibit has also been reviewed and approved by the Art on the River Committee. Motion by Hemmer, second by Steffen to approve the Art on the River selections. Steffen stated that she is impressed with the artistic quality of the selections. 2. Review and Fund Operating Grant Applications. Commission Chair Shafer reviewed the process for reviewing the Operating Support funding requests. Each commissioner will have an opportunity to comment on the applications and raise any issues /questions. Minutes will reflect any issues raised and a summary of reviewers comments will be made available to the applicants. Dubuque County Historical Society — Generally positive comments on the impact of the organization, standard of cultural excellence. Steffen questioned whether arts and culture is the primary mission of the organization. Kohl asked what percentage of budget is arts and culture. Both Riedel and Hemmer mentioned that they thought the City should fund this Historical Society directly. Downtown Dubuque Cultural Corridor — Strengths include proven leadership, record, important development organization for downtown and for the Dubuque arts community. Riedel asked whether the Millwork District is part of the designated Cultural Corridor. Lobianco said that Dubuque Main Street adopted the Millwork District as a service area and portion of White and Jackson Streets have been added to the state approved cultural corridor. Grand Opera House — Paul Hemmer abstained from participating in this discussion. There was discussion about some of the transitions of this organization. Board member Fuerste said that the Grand is not just renovating the building but is also renovating the programs. Bell Tower Productions - Riedel abstained from participating in the discussion. Impressive that a small staff is able to administrate so many programs and performances. Colts — There were several questions pertaining to their deficit operating budget and how the Colts plan was to meet their expenses. Positive comments about the inclusion of the economic impact statement. 1 FY 11 Operating Scores Support Funding Hemmer Henkels Kames Kohl Riedel Shafer Steffen Dbq Symphony 95.1 100 99 99 83 97 99 89 Bell Tower Productions 93.3 100 97 89 83 ABSTAIN 99 92 Dubuque Arts Council 91.2 ABSTAIN 92 97 84 91 94 89 Dubuque County Historical 90.3 100 97 91 78 100 93 73 Fly -By -Night Productions 87.7 100 89 91 80 85 80 89 Dubuque Main Street Ltd. 87.6 100 83 92 76 87 91 84 Dubuque Museum of Art 87.5 100 81 86 74 90 94 ABSTAIN Colts Drum & Bugle 87.3 100 86 91 74 89 90 81 Dubuque Chorale 84.7 100 83 85 66 89 87 83 Grand Opera House 82.7 ABSTAIN 91 82 74 80 82 87 Dubuque Fine Arts Society 80.2 98 81 75 ABSTAIN 77 70 ABSTAIN N.E. Iowa School of Music 79 87 75 86 63 83 70 89 Dubuque Arboretum 76.4 93 58 78 70 80 86 70 Dubuque Arts Council — Hemmer abstained from the discussion. Commendations on their multitude of excellent programs, educational role, large audiences. Dubuque Chorale — demonstrated record of excellence. Recommendation that they develop a strategic plan. Dubuque County Fine Arts Society - Paul Kohl and Julie Steffen abstained from the discussion. There were compliments on the DCFAS mission of accessibility to the arts. There were concerns about the organization not following through on their strategic plan Arboretum - Steffen said she thinks its arts and culture programming is secondary to its core mission. Paul Kohl stated that horticulture is a cultural venue. Dubuque Museum of Art — Steffen abstained from the discussion. Comment were made regarding that museum is operating at a deficit. Dubuque Symphony Orchestra - Positive comments their leadership, outstanding quality, NEA grant is a feather in their cap, and their educational initiatives. FIy -by- Night- Productions - Suggestion that they include their attendance figures and would like to hear more about their plans for the future. NISOM — Henkels mentioned that "schools" are not eligible for funding in this program. Riedel stated that they are much more than a school and have made efforts to increase their outreach. Commissioners took a few minutes to finalize their scoring sheets. Scores from each applicant were read aloud and tabulated. Consensus of the commission was to have staff prepare some funding scenarios and commission will finalize funding recommendations at the next meeting. OLD BUSINESS 2 Special Project Final Report Review. Stoffel reviewed the request of Get Reel /Rotary Foundation to amend their 2010 special projects grant to fund additional filmmaking workshops. Riedel was concerned about setting the precedent of adding a new activity that was not specified in the original activity. Motion by Riedel, second by Hemmer to deny the request to amend the special project grant agreement. Ayes, Riedel, Hemmer, Henkels, Kohl, Shafer, Steffen. Nay: Kames. Motion passes 6 -1. ADJOURNMENT Riedel moved and Hemmer seconded to adjourn the meeting at 6:40 p.m. The next meeting will be held on April 27. Respectfully submitted, Jerel O'Con or These minutes were passed and approved on Riedel, Secr:tary a•, 0(Z) 3