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Minutes Arts & Cultural Adv Com 6 28 05 . MINUTES ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION REGULAR SESSION (Goal Setting) Tuesday, June 28, 2005, 4:00 p.m. Board Room, Carnegie Stout Public Library 360 W. 11th Street, Dubuque, Iowa The meeting was called to order at 4:10 p.m. following staff assurance of compliance with the Iowa Open Meeting Law. Commissioners Present: Jane Kenworthy, William Intriligator, Amy Weber, Paul Kohl, Mark Wahlert, Sue Reidel, Rebecca Fabricius. Staff Present: Cindy Steinhauser, Jerelyn O'Connor. The Commission reviewed the mission statement and goals of the Commission. The Commission then identified what this means to each of them. The following areas were identified: 1. Diversity - Who, what, where, social/economic, age, mediums, physical ability. 2. Building community among diverse populations using the arts. 3. Linkages to educational system. 4. Advocacy 5. Community awareness about what "arts' includes and how we experience it. 6. Brand Dubuque as an arts and cultural hub - regional, tri-state area. 7. Build community among arts and cultural organizations. 8. Visibility and accountability of Commission to citizens and City Council (individual fiscal responsibility). 9. Developing marketing and promotional information - access to the arts. The Commission identified action points toward implementation. #1 Building diversity and #2 Build community among diverse population . Evaluate our accessibility of events - costs, types of events, develop variety of artists . Explore funding for scholarships . Education of how the arts promote diversity and create common ground - Share background of artist - Outreach to non-traditional places like community centers . Create part of funding goals for small grant and operating grant applications . Connect families/people who've never experienced art - multi-cultural family center #3 Linkages to Education . Local artist program within fine arts school . Serve on site council for fine arts school . Advocate funding for arts program within schools . Bring programs into schools more . Promote as priority for grant fund . Scholarships for students . Mentor - students observe rehearsal . Kids art fest #4 Advocacy . City Council Member serve on Cultural Alliance . Booth at City Expo, Business PM . Next generation of corporation funders - dialog, share information . Speakers program . Legislative and City Council communication for funding and impact . Media reviews on art events . Preview of arts season . Funding for arts position . Gathering statistics on arts . Arts orientation (Citizens Academy) . Provide arts tickets to newcomers . Dialog with Chamber of Commerce # , #5 Build community awareness about what art is and how we experience it and #9 Marketing and promotion materials · Look at what others have done. What is it? How is it funded? · Developing a theme . Look at funding opportunities . Use of Channel 8, Mediacom access . Radio - weekly/regular show, and Telegraph Herald · Arts events to CVB, Dubuque365, River Stages, Events calendar, build and distribute #6 Branding Dubuque as Arts and Cultural Hub . Artist direction · Work with CVB to develop and promote "art packages" · Programming - Channel 8, Internet, Iowa Public Television · Work with CVB to promote art events · Compile Dubuque art resources and share information with citizens, state, and city. . Incorporate into familiarization · Develop collaboration and cross-promotion with art groups in the tri-states. #7 Build community among arts and cultural organizations · Hold input meetings and cultural forums · Mentor programs - budget, grants, marketing . Hosting Iowa Arts Council in Dubuque · Build network. Work to re-energize Cultural Alliance - Bring in speakers, meeting format Develop e-mail lists, create e-mail "tree" for information sharing #8 Visibility and accountability of the Commission to citizens and City Council · Reporting - Return on investment (ROI) with programs and funding - Annual report on grant funding award. · News releases, grant recognition in grantees' materials (logo) . Use of City Focus, Channel 8, website · Work with City Council to create "award ceremonies" for recipients · Interview grantees for Channel 8 and participants Approval of Minutes: Motion by Intrilligator, second by Wahlert to approve minutes of the May 24,2005 meeting. All approved. Election of Officers: Both Mark Wahlert and Sue Riedel expressed interest in assuming position of Chair. Paul Kohl suggested that the commission adopt process of having the Vice-Chair assume the position of Chair the following year. There was general consensus to approve this process. Motion by Intrilligator, second by Weber to nominate Wahlert as Chair, Riedel as Vice-Chair. All Approved. Motion by Wahlert, second by Intrilligator to nominate Weber as Secretary. All approved. Next Meeting: Tuesday, July 26 at 4:30 p.m., Library Board Room O'Connor asked whether the Commission would like to use the next meeting to prioritize results of this meeting's goal setting and also asked Commission's approval to invite a representative of the Dubuque Community School District to discuss the plans for the Arts focus of the new Downtown Elementary School. All agreed. Respectfully Submitted, , j '.../i These minutes passed, approved and adopt1on July 26; 2005. yj/I Ill, , ~, I ~'f ! / l .' , /~ t Amy W~ber, Secretary '-_/ City Clerk City Council: City Manager: File: 9/&2 ~