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Minutes Arts Commission 9 4 07MINUTES ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION SPECIAL SESSION Tuesday, September 4, 2007, 3.30 p.m. Board Room, Carnegie Stout Public Library 360 W. 11th Street, Dubuque, Iowa Meeting was called to order at 3.40 p.m. following staff assurance of compliance with the Iowa Open Meeting Law. Commissioners present: Sue Riedel, Louise Kames, Amy Weber, Geri Shafer, Paul Kohl, Ellen Henkels, Paul Hemmer Staff Present: Jerelyn O'Connor, Liz Willems Approval of Minutes of July 30, 2007. Motion by Hemmer to approve minutes, second by Riedel. Motion passed 7-0. NEW BUISNESS: 1. Planning Session - - Review Accomplishments -Utilizing the August 2006 Strategic plan as a basis, Chairperson Amy Weber reviewed accomplishments of commission over the last year. Priority: Funding for the Arts: Action Steps: 1. Develop Case Statement on need for increased arts funding. Gather information from other successful cities. Sue Riedel mentioned that the Iowa Arts Council is now collecting data on local government arts funding. There was discussion about pursuing funding from other sources. Information is available through Americans for the Arts. There's a need for additional private funding and increased partnerships. Commission discussed other needs for arts organizations, such as grant writing assistance, information on grant programs. There was discussion about the resources now available through the Community Foundation. Commission discussed having talk sessions with arts organizations to get feedback on the City's grant programs and suggestions on other needs. Information was provided to the Commission on research Geri Shafer conducted on the economic impact of the arts organizations that are funded through the operating support program. There was also discussion on Arts and Culture month, city council proclamation, and presenting report to the City Council in October. Art on the River Sculptures will be installed in the Port of Dubuque between September 10tn_14cn O'Connor presented idea of having the opening event for Art on the River during the first week of October as an "after work" reception. There was general consensus on proceeding with this. Motion to adjourn by Paul Hemmer, Second by Ellen Henkels. All approved. Meeting adjourned at 5:40 p.m. Respectfully submitted, r.i(~ 'v -) ~k, Liz Willems These minutes passed and approved on September 25, 2007. ~~~ Paul Kohl„Secretary