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HomeMy WebLinkAboutMinutes 1997-1998Y 00 EVANSTO OUNGIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 8471491-M DRAFT Minutes of the 18 February 1997 meeting of the Evanston Arts Council. MEMBERS PRESENT: Naomi Feldman, Charles Harrison, Daphne Hoch - Cunningham, Pam Matiosian, Jerry Neighbors, John Wertymer; Associate member Francine Markwell MEMBERS ABSENT: Nancy Kotler, Sam Rodriguez, Larry Silver; Associate member-- Laurel Burrows, Muriel Chalem and Ron Isaacson STAFF PRESENT: Jonathon Glus, EACouncil Director Andrea Kelinson, Senior Program Coordinator Sharon Yazowski GUESTS PRESENT: Liz Passman, Noyes Cultural Arts Center tenant representative to the Arts Council; Barbara Goldsmith, representative of the Skokie Northshore Sculpture Park; Reginald Gibbons, editor of the Evanston based literary publication Tri-Quarterly; Alan Teller, 1996 EAC Cultural Fund award recipient The February meeting was called to order by Co -Chair Jerry Neighbors at 7:06 pm in studio #r1.06 cf the Noyes Cultural Arts Center (NCAC). Minutes: Liz Passman made note that there was a tenant meeting during the month of December. Naomi Feldman moved that the January minutes be approved. Daphne Hoch -Cunningham seconded that motion and approval was unanimous. Chairs Report: Jerry Neighbors announced that he attended the City Council budget hearing and capital improvement issues were not discussed. Jerry state-d that or, the following Monday, City Council will adopt the proposed budget and encouraged Arts Council members to attend this meeting to represent the Arts Council in case an issue regarding the Arts Council's proposed budget arises. He stated that anvone interested in aoina should call the Arts Council office for details on time and Dlace. Jerry encouraged Arts Council members to attend the Next 'Theater's production of the Ice Fishing Play. Jerry stated that the opening of the NCAC's celebration for exhibition of Black History Month, was a great success and asked Council members that were not _present at the opening to view �::e YfiiblCion. ferry reminded Council members to think about a date for the annual EAC retreat. A date will be determined at the March or April meeting. Director's Report: Jonathon Glus informed the Council that Talmadge Park was currently being considered by City Council for renovation this summer as opposed to the summer of 1999. Approximately $250K would be allocated for renovation of the complete campus, instead of the $90 originally allocated for playlot renovation only. Plans include collaborating with a local artist on the design of the park and moving the playground further north. John Wertymer proposed that the renovation of Talmadge Park include the creation of 50-75 parking spaces in the alley along the west side of the NCAC. Jerry Neighbors moved that the Arts Council strongly recommend to City Council that the creation of parking in the alley along the west side of the NCAC which has minimal impact on the park and public art be included in the renovation of Talmadge Park. The Arts Council approved this motion unanimously. Jonathon Glus informed the Council that each department within the City was asked to submit a revised budget with a 1% cut, which may affect programs. The Arts Council unanimously agreed to encour- age City Council to keep the Arts Council's budget at its current status to prevent cutting programs. Jonathon Glus announced that the final report for the celebration of Black History Month at the NCAC will be distributed at the next March meeting. Jonathon distributed the Arts & Culture section of Draft I of the Evanston Comprehensive General Plan. He informed the Council that out of this plan came the Public Art Program and the Site Plan Evaluation Committee. Jonathon explained that the Comprehensive General Plan is used by this agency and departments throughout the City to obtain funding from state and regional sources for various City projects ranging from the arts to repairing roads. Lakeshore Arts Festival: Jerry Neighbors announced that the Lakeshore Arts Festival needs an advisory committee whose primary function would be to approve expending funds from the operating account for the Festival. Jerry proposed that a member of the Arts Council chair this committee and Andrea Kelinson, director of the festival, would invite the other members. Jonathon explained that this would not be a huge commitment, as the committee only meets once a month for six months prior to the festival. It was determined that Charlie Harrison and Francine Markwell would serve as co-chairs of the Lakeshore Arts Festival Advisory Committee. Skokie Northshore Sculpture Park: Barbara Goldsmith distributed brochures about the Skokie Northshore Sculpture Park which was established in 1988. She explained that the Park, located between Main and Dempster Streets on the east side of McCormick Blvd, is a not -for -profit corporation and is lead by a volunteer board responsible for selecting sculpture, fund-raising, and developing related educational and civic programs. The Park site is leased from the Village of Skokie for $1 a year. Currently there are 23 sculptures in the Park, most are on loan for at least 2-3 years and some are on permanent Loan. The Park is maintained by the Village of Skokie and receives grants from the Village of Skokie, the Township of Niles, and the Illinois Arts Council. Funds are also raised from personalized bricks representing individual donors and contributions from a number of local businesses and corporations. Future plans include expanding the Park south to Oakton and creating materials for self -guided tours. Barbara encouraged Council members to visit the park and thanked the Council for inviting her to speak. 1996 EAC Cultural Fund award recipient Alan Teller: Alan thanked the Council for the grant he and his wife Jerry Zbiral received to complete a documentary video, entitled In the Shadow of Memory, exploring the effects of the destruction of the Czech village of Lidice during World War II on succeeding generations. Lidice was selected and destroyed by the Nazis to serve as an example of what would happen to those who dared to resist. Every building and home was annihilated and over 300 lives were taken. Alan showed a ten minute clip of the video which focuses on Jerry Zbiral, the daughter of a survivor, who returned to Lidice for the 50th anniversary memorial to speak with survivors and attempt to make sense of the tragedy. While in Lidice, Alan and Jerry were the first Americans given access to archives related to the event. Alan announced that the video was accepted into a prestigious European film festival, but before they can show In the Shadow of Memory at the festival, the video must be transferred to film which is a costly procedure. The video was recently shown at the Reba Place Church and Alan is investigating showing the video at schools this spring. The Arts Council thanked Jerry for his presentation. Tri-Quarterly: Reginald Gibbons, the current editor of Tri- Quarterly, a nationally -recognized literary magazine based in Evanston, explained that Tri-Quarterly was founded by NU faculty member Charles Newman in the late seventies. The mission of the publication is to foster contemporary fiction and poetry, to advance the cause to publish non-commercial work, to help establish new writers, and to serve as a bridge between cultures. Published by the Northwestern University Press, Tri-Quarterly features only fiction and poetry, with the exception of special essays. This magazine has served as the model for several literary magazines established during the past two decades. Tri-Quarterly is funded primarily by Northwestern. University with additional funding from the Illinois Arts Council, the National Endowment for the Arts, foundations and inaividual contributors, and earned income from sales (approximately ",000 are printed and sold annually). Reginald explained tha Tri-Quarterly has never approached the Evanston Arts Council for funding because they receive a substantial amount of funding from other sources and felt that the Council's monies should gc towards smaller organizations. The magazine solicits work for special issues which focus on particular cultures and era, but Tri-Quarterly receives numerous submissions annually for general issues. Published writers are paid approximately $3 per line of poetry or $30 a page. Tri-Quarterly also hosts writing conferences with the most recent in 1994 being "Writing and Thinking at the End of an Epic." In September 1998, Reginald will leave his position as editor of Tri-Quarterly and Susan Hahn will become the new editor. Reginald distributed copies of the 1997 & 1998 editions of Tri-Quarterly and thanked the Arts Council for the opportunity to speak about the publication. Fundraiser: Daphne Hoch -Cunningham and Pam Matiosian announced that the First Annual Fundraiser of the Evanston Arts Council will be on Sunday, 27 April from 6:30 pm - 10:30 pm at Va Pensiero Ristorante in downtown Evanston. The event is a masked ball and the attire is artful evening wear. Tickets are $125 and the evening will include a raffle, passed dinner, and entertainment provided by the Ken Arlen Orchestra. Both Pam and Daphne explained that the ticket price is high so that there will be a net profit of at least $17K because the maximum capacity for the space is 200. Liz Passman recommended that the Arts Council sell more than 200 tickets because some may not show and others will come and leave at different times. Jerry asked Council members to compile a personal mailing list of names to receive invitations for the event and return that list to Sharon Yazowski before the next meeting. Jonathon mentioned that other fundraising initiatives of the agency include a brunch at the 25th Anniversary Lakeshore Arts Festival at $25 a couple or $13 per person and the Friends of Noyes - community members which would receive discounts for classes, theater tickets, etc, in exchange for an annual donation. The monies raised through the Friends of Noyes would be used strictly for NCAC physical upgrades. Cultural Fund: Jonathon Glus asked Council members to refer to the 1997 Cultural Fund Award recommendations included in the packet. He made note that this is the first year that a "major" award has been recommended to the Council for approval. Pam Matiosian announced that Morris (DINO) Robinson received a perfect score of 100 and the committee felt that such high marks warranted a major award. Francine Markwell stated that she feels it is unfortunate that King Lab Jr High did not receive funding again this year and questioned the message the Arts Council is sending to the schools by not funding them for two consecutive years. Naomi Feldman stated that she feels that Midwest Young Artists is great organization which puts energy into reaching disadvantaged youth and they did not receive funding. Pam Matiosian stated that the committee agrees that it is unfortunate that not all applicants are funded, but that is the nature of the process. There is not enough money to fulfill all the requests that are received each year, so a point system is used to determine awardees. Applicant proposals are reviewed and scored by professionals in each disciplinary area. Each applicant is given a final score and rank by a process created by KRAFT Foods and funds are distributed accordingly until they are depleted. Sharon Yazowski announced that more monies will be awarded in 1997 than in 1996 and the average amount of each grant f , ' V increased by $300 from 1996. A report comparing 1995, 1996, and 1997 Cultural Fund awards will be included in the April packet. John Wertymer moved to approve the 1997 Cultural, Fund award recommendations. Pam Matiosian seconded that motion and approval was unanimous. Noyes Center Committee: John Wertymer announced that the Noyes Center Committee recommends that Sheila Oettinger be approved for continued lease of studio #B10. John made note that Sheila and Barbara Goldsmith shared studio #B5 until Barbara left the NCAC. Jerry Neighbors moved that the Council approve the Noyes Center Committee's recommendation. John Wertymer seconded that motion and approval was unanimous. Noyes Artists Tenants/Members: Liz Passman announced that plans for the reunion are well underway. She stated that former tenants, EAC members, and grant recipients are being contacted to participate in the event. Public Art Program: Jonathon Glus invited Council members to view the three maquettes that represent final proposals for Fire Station #1. He stated that one will be selected in March. Other Issues: John Wertymer expressed concern that capital upgrades continue on the Noyes Center without substantial input from the Evanston Arts Council or EAC priortization. The February meeting adjourned at 9:58 pm. Submitted by Sharon Yazowski Sharon Yazowski APPROVED Minutes of the 18 March 1997 meeting of the Evanston Arts Council. Members Present: Naomi Feldman, Daphne Hoch -Cunningham, Nancy Kotler, Jerry Neighbors, John Wertymer; Associate member Francine Markwell Members Absent: Charles Harrison, Pam Matiosian, Sam Rodriguez, Larry Silver; Associate members Laurel Burrows, Muriel Chalem, Ron Isaacson Staff Present: Jonathon Glus, Evanston Arts Council Director Andrea Kelinson, Senior Program Coordinator Theresa Pacione, Cultural Program Coordinator Sharon Yazowski, Development and Special Initiatives Coordinator Guests Present: Julio Flores, 1996 EAC Cultural Fund award recipient Donna Zarbin-Byrne, Fire Station 41 public art finalist Liz Passman, NCAC tenant representative to the Arts Council The March meeting was called to order by Co -Chair Nancy Kotler at 7:14 pm in studio #106 of the Noyes Cultural Arts Center (NCAC). Minutes: Naomi Feldman moved that the February minutes be approved. Jerry Neighbors seconded that motion and approval was unanimous. Chair's Report: Nancy Kotler informed the Council that the dedication ceremony for the Richard Hunt sculptures at the Public Library will be Sunday, 2 June from 2:00 �m to 5:00 pm. The Council discussed possible dates for the annual Council retreat. Naomi Feldman moved that the retreat lx held on Tuesday. 27 May from 4:00 pm - 9:00 pm at the Noyes Cultural Arts Center. Jerry Neighbors seconded that motion and approval was unanimous. Concerning the topic of the retreat, Nancy Kotler recommended that the Council review their last strategic plan and revisit their role within the City to make Evanston the City of the Arts. John Wertymer reminded the Council that the arts arc still considered a low priority by City Council. Nancy Kotler suggested that at the retreat, the Council focus on how to facilitate communication between the Arts Council and City Council. The agenda of the retreat will be determined at the April meeting. It was determined that Cleo Alexander would be invited back to taeilitate the retreat if her Ice is appropriate. Fundraiser: Daphne I loch -Cunningham informed the Council that invitations for the event will be sent within the week. Council members were encouraged to continue collecting names and addresses of those who are likely to support the Arts Council and attend the event. Nancy Kotler inquired about the expenses f'or the fundraiser. Daphne I loch -Cunningham informed Council members that a budget was included in the February packet. Approximately 75 tickets must be sold to cover the expenses of the event, which include $2200 for invitations and postage, $2000 far catering, and $2500 for the Ken Arlen Orchestra. Raffle items for the event include a Tahitian pearl donated by Evanston jeweler Eve Alfille, a limited series colored lithograph by Richard Hunt, four vine goblets from Mindscape Gallery, and a Persian rug valued at $1000 from Oscar Isberian. Fundraiser committee members are currently collecting more one -of -kind items for the raffle. Jerry Neighbors inquired what the monies raised from this event will support. Jonathon Glus stated that the monies will support all programs of the Arts Council as needed. The Council inquired if the monies could go towards a new air conditioner in the north wing of the NCAC. Jonathon explained that was a possibility since the NCAC is a program of the Arts Council. Nancy Kotler moved that the Council postpone discussion of spending revenues from the fundraiser until the Council knows the actual amount. Naomi suggested that the Council create a "shopping list." Jerry Neighbors stated that a priority on the list should be an air conditioner for the north wing of the NCAC. John Wertymer agreed and explained that the Next Theater Company is the resident theater company of Evanston and it is the Council's responsibility to accommodate their needs. Naomi stated that installing an air conditioner would make the theater usable year-round and thus generate additional revenues for the Council. Jonathon Glus informed the Council that he would have estimates in May for installing the air conditioner. Julio Flores, 1996 Cultural Fund award recipient: Julio thanked the Council for a grant which enabled him to conduct a multiple -session workshop that taught 45 8th graders the papier- mache mask -making traditions of Ponce, Puerto Rico. Julio displayed a traditional mask and explained that this is a poor man's craft as the masks are made of newspaper and paste. He distributed posters and flyers that were hung at King Lab School to interest students in participating in the workshop. Photos of the students creating their own masks using the techniques that Julio had taught them were also distributed. Council members commented on the individuality of each mask created by the students and Julio stated that is was gratifying for him to see the unique and different masks made by the students. Naomi Feldman asked Julio for his opinion of the Cultural Fund application process for the individual artist. Julio responded that the application was simple and clear and that going through the Cultural Fund application process has prepared him to apply for larger grants within the state of Illinois. The Council discussed the possibility of displaying the students' masks at the NCAC for Latino Heritage Month and thanked Julio lbr his presentation. Program/Committee Reports: Artskills: Jonathon Glus announced that Chicago artist Leah Oates has been hired to be the lead artist far the program which will be housed in the Davis Street wing of the Citibank building in downtown Evanston. This is a window front space which should generate attention for the program. Funds have not yet been confirmed from the Chicago Community Trust so the number ofprogram participants has not been determined. The tbcus of'Artskills `97 will be furniture painting. Arts Camp: Andrea Kelinson informed the Council that Actors' Gymnasium has been contracted to teach circus skills for the movement component ofArts Camp for both sites. Noyes Center Space Rental Committee: Nancy Kotler inquired about the difference between the Noyes Center Space Rental Committee and the Noyes Center Committee. Jonathon Glus explained that the Space Rental Committee is composed of two Arts Council members- John Wertymer and Jerry Neighbors; two NCAC tenants- Liz Passman and Peter Rybolt of the Next Theater Company; and one member of the Committee for Cultural Diversity in the Arts- Mamie Smith. The responsibility of this committee is to screen applications for studio space at the NCAC and make recommendations to the Council. The Noyes Center Committee is composed of the same people except for Mamie Smith and the responsibility of this committee is to work with NCAC Building Coordinator Toni Sinclair on capital improvement issues for the NCAC. Both of these committees were estahlished because the Council was spending a disproportionate amount of time discussing NCAC issues at Council meetings. These committees have allowed the Council spend a greater amount of time focusing on other programs at monthly meetings. Art in Education: Andrea Kclinson asked Council members to refer to the report of the Evanston Arts in Education Advocacy Conference included in the packet. She reviewed the report with the Council and stated that the layout will be revised and sent to those who attended the conference. Francine Markwell stated that the Arts in Education committee will use this report to determine the focus of the next conference and will present the Council with a monetary request to support the conference again in 1997. NCAC Reunion: Liz Passman stated that all past Council members and past NCAC tenants have been informed ot'and invited to participate in the NCAC reunion scheduled for October 1997. She informed the Council that while past tenants have been extremely responsive, she has not yet received a single response from past Council members. Daphne Hoch -Cunningham suggested that current Council members contact past members to encourage their participation in NCAC reunion activities. Starlight Concert Series: Andrea Kclinson announced that the 4th ol'July Association will provide $8400 for six concerts of the 1997 Starlight Concert Series. The entire series has been booked and a calendar for the series will be available at the April meeting. Friday Fest: Jonathon Olus stated that the series will be held at the Transportation Center and state is currently investigating the possibility of having on -site fibod vendors for cacti performance. Bookings are in process and a calendar of the series will be available at the April meeting. Public Art Program: Jonathon Oius informed that Council that as part of the dedication festivities Ibr the Richard hunt sculptures at the Public Library, Richard Hunt will give a workshop for 60-90 Evanston students. Donna %arbin-Byrne, the artist chosen for the Fire Station 41 sculpture project, presented her proposal to the Council. I ler proposal is site specific which will include several images associated with fire stations and a bench with the intention to make the grounds of the tire station inviting for Evanston'tans to sit and enjoy. Jerry Neighbors moved to approve Donna's proposal. Daphne I loch -Cunningham seconded that motion and approval was unanimous. Where were several concerns regarding the installation of Donna's proposal. The Council determined that it would encourage the City to assist Donna with drilling the ground, installing a concrete pad and lighting providing wooly thyme, and other issues that may arise during the installation process. Donna thanked the Council fbr their approval and support. 0 The March meeting adjourned at 9:56 pm. Submitted by Sharon Yazowski, Development and Special Initiatives Coordinator Sharon Yazowski, Development and Special Initiatives Coordinator .,, .• Y DRAFT -APPROVED Minutes of the IS April 1997 meeting of the Evanston Arts Council. Members Present: Naomi Feldman, Daphne Hoch -Cunningham, Nancy Kotler, Pamela Matiosian, Jerry Neighbors, John Wertymer; Associate members Muriel Chalem, Francine Markwell Members Absent: Charles Harrison, Sam Rodriguez, Larry Silver; Associate members Laurel Burrows, Ron Isaacson Staff Present: Jonathon Glus, Evanston Arts Council Director Andrea Kelinson, Senior Program Coordinator Theresa Pacione, Cultural Program Coordinator Sharon Yazowski, Development & Special Initiatives Coordinator Elaine Purnell, Arts Camp Director Guests Present: Nancy Fell, member of the League of Women Voters; Fay Kaiser, Noyes Cultural Arts Center (NCAC) tenant; Peter Rybolt, Managing Director or the Next Theater Company and Liz Passman, tenant representatives to the Arts Council Auer a visit to the studio of Meltem Aktas, the April meeting was called to order by Co -Chair Nancy Kotler at 7:11 pm in studio 106 of the NCAC. Minutes: Nancy Kotler made note that Friday Fast should be changed to Friday Fest on page three of the March minutes. Jerry Neighbors moved that the March minutes be approved. Naomi Feldman seconded that motion and approval was unanimous. Director's Report: Jonathon Glus asked the Council to refer to the press release included in the April packet which announced government leadership in the arts awards. One of the recipients was Congressman Sidney Yates of the Ninth Congressional District and another was Mayor Daley of Chicago. Muriel Chalem suggested that both receive a congratulatory letter from the Arts Council expressing appreciation for their etlarts in arts advocacy. The Council agreed. Jonathon then asked the Council to relbr to the article about Cultural Chicago and explained that the drop -in was underwritten by American Express. lie made note that Oak Park had a strong presence in the drop -in while Evanston was not mentioned. Jonathon presented samples of* the Arts Council's communications package designed by Glenn Cotton of Cotton Communications and solicited responses from the Council. The Council responded positively. Jonathon announced that the final package should be completed by August. Chair's Report: Nancy Kotler stated that the Council's annual retreat is scheduled for Tuesday, 27 May from 4:00 pm - 9:00 pm. Because of the annual retreat, the monthly Council meeting scheduled for 20 May will not take place. Cleo Alexander, who has facilitated previous Council retreats, will facilitate this retreat. The last Cultural Plan of Evanston, written in 1985, had two major goals: to create a Public Art Program which was realized and a performing arts center in Evanston which has not been aggressively pursued by the Council. Nancy stated that development at Research Park should serve as an impetus to create another Cultural Plan for the City of Evanston to ensure that the arts have a presence there. Jerry Neighbors agreed and stated that for a performing arts center to be established in Evanston, initiative and a strong commitment must be displayed by the Arts Council. Nancy asked Jonathon to acquire cultural plans from cities similar to Evanston for the Council to review before the retreat. Nancy also suggested that the Council determine where it should be within the City's structure: should it remain as part of the Recreation Department or would it be more appropriate for the Council to be part of the Planning Department? The Council determined that this issue would be addressed at the retreat. Other issues to be addressed at the retreat include: review of the Council's mission statement, changing the Council's name from Evanston Arts Council to Commission for Cultural Affairs, and the results of the fund-raiser. Jerry expressed concern that the lack of involvement of certain Council members presents a difficult task for active Council members and ultimately affects the power of the Council. He suggested that Mayor Morton receive suggestions and guidance from current Council members when appointing new members. Fund-raiser: Daphne Hach -Cunningham announced that everything is in order for the fund- raiser. The Council is receiving RSVPs daily and the committee anticipates an attendance of nearly one hundred. Approximately eight local merchants including Mindscape, Whole Foods, the Evanston Athletic Club, and Borders Book and Music are selling raffle chances for the event. Daphne stated that the business community has been extremely gracious to the Council with donations. She encouraged Council members to attend the upcoming mask workshop to be held at Matiosian Studio and thanked the Council for its support thus far. Program/Committee Reports: Noyes Center Space Rental Committee - Jerry Neighbors announced that this committee was recently presented with a complicated matter: tenant Mary Krebs Smyth of studio 108 wants to sublet her space to three individuals. some of whom do not reside in Evanston, This situation requires a separate meeting to flesh through many factors before it can be resolved. Jerry Neighbors moved that the Council authorize Co -Chair Nancy Kotler to approve the committee's recommendation regarding this matter before the June Council meeting. Naomi Feldman seconded that motion and approval was unanimous. Liz Passman expressed 1Tustration that studio 224 has been vacant since last November when Kids Can Dance (KCD) was approved by the Council to lease that space. She stated that NCAC tenants are concerned because there are many artists in Evanston who would like to lease that studio, however. it remains vacant due to on -going lease issues between KCD and the Arts Council. Fay Kaiser of studio 218 also expressed concern regarding the situation and inquired why the Council does not rescind its approval for KCD to lease studio 224. Jonathon Glus explained that KCD would not sign the lease until particular ADA issues were resolved. He further explained that it was no longer a matter between KCD and the Arts Council; it is matter between the Legal Department of the City of Evanston and KCD. Jonathon stated that Pat Casey, Interim Director of the Recreation Department and Budget Officer, is accessible to the Arts Council to discuss the issue. It was determined that John Wertymer and Jerry Neighbors would arrange a meeting with Pat Casey. Nancy Kotler stated that this matter should not be addressed at the retreat as it would alter the focus. The Council agreed and determined that, if necessary, the Council would convene at a separate time in May to take action regarding this matter. Noyes Programs - Naomi Feldman announced that the Marcel Marceau workshop supported by a special assistance grant from the Cultural Fund of the Evanston Arts Council and presented by the Actors' Gymnasium in April was exhilarating. Others who attended concurred. Daphne Hoch -Cunningham raved about the Next Theater Company's production of Shakespeare's Love's Labours Lost. John Wertymer stated that Next Theater Company is now thee professional theater company in Evanston and suggested that the Council support Next in every possible way so that it continues to produce in Evanston unlike Northlight Theater Company. The Council agreed. Liz Passman distributed a list of past Council members and encouraged the Council to invite past members to participate in the activities of the Noyes Reunion this fall. Arts in Education - Andrea Kelinson announced that the committee is restructuring its focus and is currently developing their membership to represent more segments of the community such as members of PTAs and District 202 and 65 board members as well as individuals from private schools of the community including Baker School and National Louis University. Subcommittees will be established to see that projects, programs, and initiatives are realized. The committee is anticipating responses to the document about last year's summit from those who attended and aspires to host another event in the fall. Larry Silver, Council liaison to this committee, is moving. It was noted than a new Council liaison to the Art in Education committee must be appointed by the Council at an upcoming meeting. Arts Camp - Elaine Purnell. Arts Camp Director, introduced herself to the Council. Elaine spent many years in banking as a Vice President managing trusts then left the baking industry to study education. She will teach in Evanston this fall. Arts Camp has many new components this year including collaboration with Noyes tenant organizations Art Encounter and Actors' Gymnasium. Students will have interactive master classes with a hands on approach and learn circus skills. Elaine stated that one challenge of Arts Camp is the NCAC as it barely accommodates all of the campers; alternate spaces far next year are being investigated. Public Art - Nancy Kotler announced that an outdoor dedication ceremony is tentatively set for either l June or 2 June in lionor of Richard Hunt's sculpture at the Evanston Public Library. This date is subject to change as it is difficult to gage when Richard will have the sculptures ready for installation. Louise Cloutier, Evanston musician and composer, has been commissioned by the Council to compose a musical portrait of the sculptures. As part of an on -going celebration of this installation. Richard will present workshops in local schools during May and a lecture series will be presented in the fall. Ethnic Arts Festival/Lakeshore Arts Festival - Theresa Pacione informed the Council that Rob Strom of the Clean Plate Club, a major sponsor of the Ethnic Arts Festival in past years, hosted a lunch for local food vendors to get acquainted with the festivals and learn how to participate. Mark Marino of House of Rental was also at the meeting and offered food vendors discounts to rent outdoor equipment from House of Rental. The Council will receive a percentage of all equipment rented from the House of Rental by food vendors for each festival. Theresa encouraged Council members to contact her about volunteering at the festivals this summer. Friday Fest at Fountain Square/Starlight Concert Series - Sharon Yazowski announced that there are exciting line-ups for both series this summer. Complete schedules will be included in the June packet. First Night: Muriel Chalem announced that a board for First Night `98 has been elected and a retreat is scheduled. 1997 was First Night's best year ever! The April meeting adjourned at 8:55 pm. Submitted by Sharon Yazowski, Development & Special Initiatives Coordinator Sharon YazowskL Development & Special Initiatives Coordinator EVANST0 OUNGIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 847/491-M APPROVED Minutes of the 17 June 1997 meeting of the Evanston Arts Council. Members Present: Naomi Feldman, Daphne Hock -Cunningham, Nancy Koller. Charles Harrison, Pamela Matiosian. Jerry Neighbors, John Wertymer. Associate Memners Muriel Chalem and Francine Markwell. Members Absent: Associate Members Laurel Burrows and Ron Isaacson Staff Present: Jonathon Glus, Evanston Arts Council Director Theresa Pacione, Cultural Arts Program Coordinator Guests Present: Peter Rybolt, Managing Director. Next Theatre Company Liz Passman, tenant representative to the Arts Council After a studio visit to Art Encounter, the June meeting was called to order by co-chair Nancy Kotler at 7:05 pm in Studio #106 of the NCAC. Minutes: Muriel Chatem noted that the First Night report is listed with the wrong years. so the upcoming event is correctly titled First Night '97, With that correction. Naomi Feldman moved for approval of the minutes, and Pam Matiosian seconded the motion which was unanimousiv accepted. Chair's Report: Nancv Kotler reported that the compietion of the Hunt sculpture was moving on schedule and a dedication is confirmed for the 29th at 4:00. Nancy also explained that Jonathon had commissioned Louise Cloutier to write ana perform a musical composition about the sculpture which will be performed at the dedication Annual Planning Retreat: Nancv directed the attention of the Council to the written retreat resolutions provided in the packet. Nancv reminded the Council that the resolutions had to be approved in Council, though they were developed in the retreat. 1) That the name of of the Arts Council be changed to the Evanston Commission for Cultural Affairs: motion to approve- Naomi Feldman second Charles Harrison approval six - yes: one - no 2) That the Arts Council be moved from the Parks Department to Community Development, as a sister division to Economic Development: motion to approve: Naomi Feldman second: Pam Matiosian approval unanimous 3) That Cultural Affairs Advisory Network be establisnea. The mission is to enhance the economic and cultural vitality of Evanston motion to approve Naomi Feldman secono Daphne Cunningham approval: unanimous 4) That a community -wide cultural plan be developed with the leadership of the Evanston Arts Council. motion to approve: Pam Matiosian second: Daphne Cunningham approval: unanimous Naomi Feldman noted that she would like the cultural planning process to utilize the existing, though vary dated, cultural plan, as a starting point. Nancy Kotler requested that each member seriously consider potential members for the Advisory Network, which will be developed over the summer. Nancy asked members to bring names to the July meeting. Fund-raiser. Daphne Hoch -Cunningham asked the Council to come to resolution regarding a commitment to another fund-raiser. Daphne suggested that an event would be better scheduled in February, and, if approved, planning could easily pick-up in September. Daphne reconfirmed that so much preliminary work was done for the first fund-raiser, that the time commitment will be less this time. Daphne also said that more emphasis, this time, could be place on audience development. Finally, Daphne suggested that a lower ticket price will allow for a larger crowd this year, which is important for marketing the agency. Pam Matiosian concurred that a lower ticket price is advisable. Nancy Kotler again thanked Daphne and Pam for their efforts on the first event and asked Daphne to chair the second event, to which Daphne accepted. Nancy also recommended that for the next event a particular program be highlighted as the recipient of the funds. Pam Matiosian, at this point, told the Evanston Arts Council that she will resign as of the August meeting. Pam explained that her graduate studies have been too demanding for her to give the time necessary as a board member. Nancy Kotler extended sincere thanks to Pam for her time and expressed her sadness that Pam will no longer be a part of the Arts Council, Co-chair Jerry Neighbors concurred. Regarding the use of the '97 fund-raiser proceeds, Nancy asked Jonathon Glus is he had any recommendations for use of the monies, specifically Artskills. Jonathon explained that summer program funds were still being confirmed, and that it may be wise to hold the money until September. Program/Committee Reports: Liz Passman, Noyes Center artist tenant rep., reported that the reunion plans are well underway. Response from past NCAC tenants wanting to be involved with the reunion has been terrific, however, the response from past Arts Council members is not as strong as she had hoped. Jonathon reported that negotiations were nearly complete with Donna Zarbin Byrne for the artwork for Fire Station #1. Jonathon anticipated signing the contract within two weeks. The June meeting adjourned at 8:45 pm. Submitted by Jonathon Glus, Director, Arts Council. Jonathon Glus r EVANSTO OUNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 847/491-M APPROVED Minutes of the 15 July meeting of the Evanston Arts Council. Members Present: Naomi Feldman. Charles Harrison. Nancy Kotler, Pamela Matiosian. Jerry Neighbors, John Wertymer; Associate Member Muriel Chalem Members Absent: Daphne Hoch -Cunningham; Associate Members Laurel Burrows, Ron Isaacson, Francine Markwell Staff Present: Jonathon Glus, Evanston Arts Council Director Sharon Yazowski, Development and Special Initiatives Coordinator Guests Present: Leah Oates. We Rowe, Ramon Royce - Artskills `97 instructors: Peter Rybolt. Managing Director of the Next Theater Company and Liz Passman. Noyes Cultural Arts Center (NCAC) tenant representatives to the Arts Council After a reception introducing Kassie Davis, the newly appointed Illinois Arts Council Director. to the Evanston arts community, the July meeting was called to order by Co -Chair Nancy Kotler at 7:30 pm in the Mary and Leigh Block Gallery. Minutes: Liz Passman stated the program/committee reports in the June minutes should be changed to reflect that the response front past tenants wanting to be involved with the Noyes Reunion has been terrific, however, response from past Evanston Arts Council members has been poor. Jerry Neighbors moved that the June minutes be approved. Naomi Feldman seconded that motion and approval was unanimous. Chair's Report: Nancy Kotler announced that Pam Matiosian has officially resigned from the Arts Council. Pam was pivotal in both the restructuring of the Arts Council's grants program and the planning of last spring's fundraiser. founded the Gathering series, and served as a juror for the Ethnic Arts Festival. Nancy presented Pam with a picture 1Tame. noting that Pam's efforts were truly visionary and the Council will miss her energy and dedication. Pam thanked the Council and stated that she will continue to serve on the Cultural Fund Advisor, Committee. Artskills `97: Leah Oates, lead instructor of Artskilis '97. thanked the Council for the opportunity to speak about this year's program. Leah stated that the Block Gallery was the ideal space for Artskills as it provides a professional environment and will give the apprentices the experience of installing an exhibition in a gallery space. Artskills `97 has 22 apprentices of which 45% are at -risk youth. Leah explained that while over 70 youth applied to participate in this year's program, over half of those applicants were immediately disqualified because of schedule conflicts due to summer school which also takes place in the morning. Leah suggested that Artskills `98 be an afternoon program alleviating conflicts for those qualified youth who are enrolled in summer school. In addition to working with professional artists daily, Artskills `97 apprentices will visit the Art Institute of Chicago and be introduced to several career opportunities in the visual arts through the Arts Presenter Series. Professionals including a muralist. an arts educator, an arts administrator, an advertising creative, a comic book artist, a videogmpher, an art therapist. a web -page desinger. and an architect will offer the youth a broader viewpoint about pursuing a career in the arts. The curriculum for Artskills '97 includes three sections: geometric design lead by Ramon Royce. conceptual design lead by Meg Rowe, and pop art and text lead by Leah Oates. Apprentices will practice and apply these techniques through painting items such as chairs. coat racks, chests, tables. jewelry boxes. candlesticks, cutting boards, and stools. Leah informed the Council that she has a Bachelor of Fine Arts from the Rhode Island School of design and a master's degree in Printmaking from the School ofthe Art Institute of Chicago. She has taught at Ohio University and Gallery 37 and has exhibited internationally. Ramon thanked the Council for the opportunity to work with the apprentices of Artskills '97 stating that the experience has been thrilling and he is pleased to announce that the artworks produced thus far are extremely high in quality. After serving nine years in the United States Army. Ramon left to pursue a career as an artist. He attended Eastern Michigan University where he received a Bachelor of Fine Arts and recently received a Master's of Fine Art from the School of the Art Institute of Chicago. Meg Rowe hails from Portland. Oregon where she owned and managed Meg Rowe Interiors and has over ten years experience in the interior design and manufacturing industry. She also has a Master's in Fine Arts from the School ofthe An Institute ofChicago and has exhibited nationally. Nancy Kotler thanked Leah. Ramon. and Meg for their presentation to the Council and stated that this year's apprentices are fortunate to be part of program lead by such enthusiastic and successful artists. Sharon Yazowski informed the Council that through the efforts of'both she and Leah. supplies totaling $3.0001'or Artskills '97 were donated by Home Depot. Goods of Evanston, and Naked Furniture of Chicago. :artworks from Artskills' 97 will be on display at the Lakeshore Arts Festival. and a silent auction will be held at the Block Gallery the evening of21 August. Those artworks not sold at the auction will be for sale at the Farmer's Market in the fall and extibited in the exhibition space on the third floor ofthe Evanston Public Library during September. Director's Report: Jonathon Glus informed the Council that changing its name to the Evansto. Commission for Cultural Atlairs will require a formal request presented by Co -Chairs Nancy Kotler and Jerry Neighbors to the City Council. An ordinance will then be established and approved. In regards to moving the Arts Council from the Parks/Forestry and Recreation a Department to the Planning Department. Jonathon has spoken with City Manager Roger Crum who is supportive in theory, but will not take action regarding the matter until the proposed entertainment complex is well under way and the new director of Parks/Forestry and Recreation, Doug Gaynor, has been in place for a few months. Jonathon explained that Doug Gaynor has accepted the position of director for the department; Doug has extensive experience in state forestry and tourism primarily gained in suburban San Francisco. Public Art: Nancy Kotler announced that the dedication ceremony for the recently installed Richard Hunt sculptures at the Evanston Public Library was a success with over 100 in attendance. The ceremony, held on Orrington Avenue outside the library, included words from Richard Hunt, the premiere performance of "Notebook," a musical portrait of the sculptures by Evanston composer Louise Cloutier, and a presentation about the Public Art Program Following the ceremony, a reception at the Evanston Art Center in the honor of Richard Hunt was also well attended. Special Requests: Jonathon GIus asked the Council to refer to the letter from Shirley Mordine included in this month's packet requesting a financial contribution to the project described in he letter. Jonathon reminded the Council that the funds from this year's Cultural Fund were depleted upon disbursement of 1997 awards in May. In the past. monies not awarded to Cultural Fund applicants have been given as special assistance grants to organizations conducting one time projects such as the Actors' Gymnasium presenting the Marcel Marceau workshops this past April. Pam Matiosian stated that Mordine did not indicate in the letter the amount of money needed from the Arts Council to ensure that the project would be realized. Nancy Kotler agreed and stated that the letter also has no mention ot'other potential sponsors or confirmed financial support from other resources. Pam made a motion that the Council send a letter to Shirley Mordine stating that the Council believes the proposed project would be of great value to the Evanston community, but cannot give financial support at this time and encourage Mordine to apply f'or a 1998 Cultural Fund Award. Naomi Feldman seconded that motion and approval was unanimous. Jonathon Glus then asked the Council to refer to the letter from the editors of RHINO, the Poetry Forum, requesting free use of roam 106 at the NCAC this upcoming fall to conduct poetry . workshops. Jonathon reminded the Council that RHINO has been denied a Cultural Fund award fbr the past two `ears and granting this request would be a way for the Council to support this organization. Liz Passman stated that many tenants use room 106 for fall activities and the Council would lose revenue if they granted this request. The Council agreed to send RHINO a similar letter stating that the workshop series would be of benefit to the Evanston community, but the Council cannot donate use ofspace at this time and encourage RHINO to apply for a 1998 Cultural Fund Award. Research Park Development: Jerry Neighbors proposed that the Arts Council present a formal request to City Council that the redevelopment project for the south portion of Research Park has a strong arts component. Additionally, views of the Arts Council should talk to their alderman. City boards and commissions, and other leaders in the community to gain their support of an arts component in the redevelopment project. Muriel Chalem recommended that key people be invited to attend a meeting which would foster discussion about the proposed arts component amongst community leaders. Jonathon informed the Council that the Economic Development Committee will convene on 23 July to review Research Park redevelopment project proposals presented by the John Buck Company and Arthur Hill & Company. The Arts Council is on the agenda for this meeting to present the possibilities for the arts component of this project. Peter Rybolt stated that a performance venue with a seating capacity of approximately 350450, with a backstage area and adequate wing space would be ideal for the Next Theater Company and many other Evanston performance companies. The Arts Council determined that it would request that the Research Park redevelopment project include a performing arts facility with a seating capacity of approximately 400. a visitor center. and an exhibition space to be used by organizations such as. but not Whited to the Evanston Art Center. the Evanston Historical Society, and the Evanston Arts Council. Jerry Neighbors moved that the Arts Council take this request to the Economic Development Committee and City Council. Nancy Kotler seconded that motion and approval was unanimous. Some Arts Council members were concerned that a large portion of the community is unaware of the redevelopment project at Research Park. It was determined that a letter outlining the project and indicating the need for this project to incorporate an arts component would be sent to the editor of the Evanston Review. Arts Council members were encouraged to think about individuals who would be ideal to serve on an advisory committee for the arts component of the redevelopment project. NCAC Signage: Peter Rybolt asked Arts Council members to refer to a memo with an image and description of sign for the south side of the NCAC campus. Peter explained that Alderman Newman is committed to outside signage far the NCAC and would assist in locating funds to purchase the proposed structure. Peter stated that a final design will be submitted to the Arts Council this fall and requested that the Council approve the project in theory. Jerry Neighbors moved to approve in theory outside signage far the south side ol'the NCAC campus. Nancy Kotler seconded that motion and approval was unanimous. The July meeting adjourned at 9:35 pm. Submitted by Sharon Yazowski. Development and Special Initiatives Coordinator Sharon Yazowski. Development and Special Initiatives Coordinator r• EVANSTO 0UNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 847/491.M /�7 2.T-0111 � 11 Minutes of the 16 September 1997 meeting of the Evanston Arts Council. Members Present: Naomi Feldman, Charles Harrison, Daphne Hoch -Cunningham, Nancy Kotler, Jerry Neighbors, John Wertymer, Associate Members Laurel Burrows, Muriel Chalem, Francine Markwell Members Absent: Associate Members Ron Isaacson, Pamela Matiosian Stab Present: Jonathon Glus, Evanston Arts Council Director Andrea Kelinson, Senior Program Coordinator Sharon Yazowski, Development & Special Initiatives Coordinator Guests Present: Donna Gamble, Executor of Catherine Stalling Estate; Jim Gamble, member of EAC Public Art Committee; Nancy Phillips, Director of The Fire Arts Center; Peter Rybolt , Managing Director of the Next Theater Company and Liz Passmam Noyes Cultural Arts Center (NCAC) tenant representatives to the Arts Council After a community meeting about the campus of the NCAC, the September meeting of the Evanston Arts Council was called to order by Co -Chair Nancy Kotler at 7:15 p.am in room 106 of the NCAC. Public Art/Estate of Catherine Stalling: Donna Gamble announced that Catherine Stalling, resident of Evanston from the 195Os until her death in 1994, left money in her estate for public art in Evanston. With the assistance of David Mickenberg, Director of the Mary and Leigh Block Gallery and Jonathon Glus, she choose a work by nationally -recognized sculptor Deborah Butterfield. The sculpture is a horse created through a unique welding process which allows the viewer to see through the work. Donna Gamble explained that Butterfield's piece is an appropriate choice because Catherine Stalling loved animals and spent her childhood in Kentucky where she frequently attended the Kentucky Derby. Jim Gamble of Land Design Collaborative stated that 4ldberg Park which borders the campus of Northwestern University and downtown Evanston has been determined the ideal location for the sculpture giving a sense of ownership to both the students of Northwestem and downtown. Jim explained that Northwestern has agreed to assist the City with maintenance of the sculpture. Installation is scheduled for May 1998. Jonathon Glus announced that the Public Art Committee unanimously approved the donation. Jerry Neighbors moved to approve accepting the Deborah Butterfield sculpture as an addition to Evanston's public art collection. Daphne -Hoch Cunningham seconded that motion stating that as someone who works in the sculpture industry, Butterfield's sculpture is an excellent use of funds from the Catherine Stalling Estate. Approval was unanimous. A letter of the Arts Council's approval for the sculpture will be forwarded to City Council. Minutes: Charles Harrison noted that while he was listed as absent in the minutes of the July minutes, he was present at the July meeting. Naomi Feldman stated that in the Director's Report reference made to the entertainment company should read as the entertainment complex. Jerry Neighbors moved that the July minutes be approved. Naomi Feldman seconded that motion and approval was unanimous. Chair's Report: Jerry Neighbors informed the Council that he, Daphne Hoch -Cunningham, and Naomi Feldman represented the Arts Council at a meeting of the Human Services Committee of City Council. He explained that this Committee is responsible for critiquing the Arts Council and its programming and ensuring that the community benefits from and is involved in the Arts Council's efforts. While the Committee praised the Council for its numerous programs such as the summer Festivals and concerts, they voiced concern regarding community involvement during the selection process for Evanston's public art collection. The Committee encouraged the Arts Council to inform neighborhoods when a public art site has been chosen in their community and to garner dialogue within that community which would ultimately influence the Public Art Committee of the Arts Council when selecting a work for the site. The Human Services Committee stated that it was not in favor of the Arts Council leaving the Parks Department. Nancy Kotler thanked Daphne Hoch -Cunningham for writing a letter to Mayor Morton requesting that Jerry Hausman, who was recently appointed to the Public Art Committee, be transferred to the Arts Council since the Arts Council has three vacant seats. Daphne announced that the Mayor has yet to receive official resignations from Pam Matiosian, Sam Rodriguez, and Larry Silver and will not appoint new Council members until she has received formal notice from each. Jonathon Glus stated that staff will expedite that process by sending letters to the three past members. Nancy Kotler encouraged Council members to continue recruiting individuals who would be dedicated to and enthusiastic about an appointment to the Arts Council. Fire Arts Center: Nancy Phillips, Director of the Fire Arts Center, explained that this Center recently relocated to Evanston from Ravenswood in Chicago. The Fire Arts Center is a not -for - profit organization created to promote growth of the fire arts in northern Illinois by providing membership, employment, teaching, and exhibition opportunities for artists. With a fully equipped foundry, artists are able to access expensive equipment to create their works at a low cost. The Fire Arts Center receives funding primarily from private donors, grants and membership/class dues. Community projects are a focus of the Fire Arts Center; recent projects include collaborations with Navy Pier to teach working in metal to adults and children with disabilities and high school students. Nancy thanked the Arts Council for inviting her to speak about the Fire Arts Center and offered to perform demonstrations at Arts Council events. Research Park: Nancy Kotler stated that while the City supports the notion of a performing arts center in Research Park, the City has no interest in owning, programming, or maintaining the center upon completion. The City has also made it clear that it will not front funds to develop the center as its monies will be focused towards negotiations for parking. Nancy stated that at this point, it would be best for the Arts Council to shift the financial responsibility and negotiations for developing the center to the theater companies which would occupy the space - Next Theater, Lookingglass, and Organic Theater - and those on the recently established steering committee: John Wertymer; Cleo Alexander, foundation consultant and facilitator; John Engman, past president of the Chicago Architecture Foundation; and Mary Rouleau, extremely active member of the Evanston Chamber of Commerce. John Wertymer presented to the Arts Council a packet outlining the structure for evaluation of the proposed performing arts center which includes four options for building the center: (1) complete the center in its entirety (2) build a shell in anticipation of future build out at approximate costs (3) build oversized structural support for a future center for minimal cost (4) reserve land for a future center. Muriel Chalem inquired if Arthur Hill or John Buck, the developers who submitted proposals to the City for building the entertainment complex, had been approached to contribute financially to developing the performing arts center as their civic duty. John Wertymer explained that neither developer will donate an entire performing arts center, however, once the majority of necessary funds are raised by outside sources, the developers may be more apt to participate in some manner. Peter Rybolt and John Wertymer announced that they were actively seeking individuals who could create a financial base for the project. Jonathon Glus encouraged Council members to contact him regarding individuals who would be ideal for the steering committee. Retreat Resolutions: Jonathon Glus announced that all activity regarding retreat resolutions are on hold for another month during which time the performing arts center research is being conducted. Arts Camp: Andrea Kelinson distributed the 1997 Arts Camp Revenue and Expenses Summary and explained that changes from the original budget were due to costs that occurred when the program switched to the Arts Council from the Recreation Division. The Arts Council was charged for expenses that the Recreation Division covered internally in the past. Other unanticipated expenses included collaborations with Art Encounter and Actors' Gymnasium which enhanced the camp and proved worth the extra expenses. John Wertymer inquired if staff time was included in this report. Andrea explained that all staff expenses were included except her salary. John suggested that her salary be included in future reports to give an accurate picture of the total cost of Arts Camp. Artskiils: Sharon Yazowski reported that Artskills `97 furniture sales are near $1,800.00. Furniture will be sold at the NCAC Open House and Art Encounter's Holiday Market in December. Art in Education: Andrea Kelinson reported that the Art in Education Committee is in process of recruiting new members. Those with suggestions of who would be great to serve on this committee, should contact her. Noyes Cultural Arts Center. Liz Passman announced that Mayor Morton will present an award to Richard Cusack at a reception on Saturday, 18 October at 5:00 p.m for his role in developing the Noyes Cultural Arts Center. The movie documenting the opening of the NCAC which Richard produced will be on display throughout the evening. Other activities include a viewing of Cultural Fund award recipients Alan Teller's and Jerry Zbiral's film, "In the Shadow of Memory," a Light Opera Works benefit performance, and Next Theater will offer discounted tickets for its current production, "El Paso Blue." The NCAC Open House will take place on Sunday, 19 October from l :00 p.m to 5:00 p.m Past tenants the Old Town School of Folk Music and the North Shore Choral Society will perform at the Open House and Judy's bakery has donated a 12' cake which the community will be invited to decorate throughout the day. Liz invited the Council to attend activities on both Saturday and Sunday and encouraged them to contact her if they would like to be involved in some capacity. 1998 Fund -Raiser. Daphne Hoch -Cunningham stated that the 1998 Arts Council Fund-raiser will be a raffle with prizes that apply to the general public such as tickets to local performances, weekend get -a -ways, dinner for two, etc. She presented two options for a spring fund-raiser: a beach front party in late May or a cocktail reception on the Staurday evening of Art in the Garden at the Festival site. The Council determined that a cocktail reception at Art in the Garden was the best alterative for a spring fund-raiser as it would allow for many arts patrons to attend two events at one time. Daphne explained that the Council would have to approve the use of $1,500.00 from the Noyes Renovation Account to pay Sharon Yazowski to coordinate the raffle and 1998 spring fund-raiser. Jerry Neighbors moved that monies from the Noyes Renovation Account be used to pay Sharon Yazowski to coordinate 1998 fund-raising initiatives. Naomi Feldman seconded that motion and approval was unanimous. First Night: Muriel Chalem announced that First Night `98 performances will take place in 28 venues throughout downtown Evanston. Muriel stated the First Night needs volunteers and encouraged those present to get involved with the production of First Night `98 or let others in the community know that volunteer opportunities exist for this New Year's Eve celebration. The September meeting adjourned at 9:30 p.m. Submitted by Sharon YazowskL Development and Special Initiatives Coordinator Sharon Yazowski, Development and Special Initiatives Coordinator APPROVED Minutes of the 21 October 1997 meeting of the Evanston Arts Council. Members Present: Daphne Hach -Cunningham, Nancy Kotler, Jerry Neighbors, John Wertymer; Associate members Laurel Burrows, Muriel Chalem, Francine Markwell Members Absent: Naomi Feldman, Charles Harrison; Associate members Ron Isaacson, Pamela Matiosian Staff Present: Jonathon Glus, Evanston Arts Council Director Andrea Kelinson, Senior Program Coordinator Theresa Pacione, Cultural Programs Coordinator Sharon Yazowski, Development & Special Initiatives Coordinator Guests Present: Alex Lamb, Coordinator of the 1998 World Piano Marathon; Barbara Sykes, 1997 Cultural Fund award recipient; Peter Rybolt, Managing Director of the Next Theater Company and Liz Passman, Noyes Cultural Arts Center (NCAC) representatives to the Arts Council; John Engman, member of the Public Art Committee of the Arts Council; Joyce Levy, member of tile Committee for Cultural Diversity in the Arts of the Arts Council After a studio visit to the Kids Can Dance, the October meeting of the Evanston Arts Council was called to order by Co -Chair Nancy Kotler at 7:21 p.m. in room 106 of the NCAC. Minutes: John Wertymer moved that the September minutes be approved. Daphne Hoch - Cunningham seconded that motion and approval was unanimous. Chair's Report: Co -Chair Jerry Neighbors announced that the NCAC Open I -louse and Reunion Celebration Weekend was sensational. Jerry formally recognized Liz Passman who was the tenant coordinator of reunion activities and thanked her for her work and dedication which was a pivotal factor in the tremendous success of the event. Jerry also made note that both recipients of the 1997 Mayor's Awards for the Arts are involved with the NCAC: Art Encounter is an NCAC tenant and Chic Curley and Barbara Goldsmith, this year's individual winners, curate exhibitions in the Noyes Gallery. Director' Report: Jonathon Glus announced that he and Sharon Yazowski recently met with Marco Frazier of the Bravo & Independent Film Network which will soon be shown on Evanston cable. Jonathon reported that Frazicr noted that the Evanston Arts Council was the most progressive Arts Council that Bravo has encountered. Bravo is extremely interested in collaborating with the Arts Council particularly through supporting Artskills `98. Sharon Yazowski explained that she has recently collaborated with Chris Latragna of the Evanston Community Media Center in the production of an Artskills `97 video. This video will be the first of several showcasing the programs and events of the Arts Council. Each video will be shown on cable television and will serve as great visuals when approaching; potential sponsors. Nancy Kotler recommended that each Gathering be captured on video and a technical assistance video library be created for artists. Sharon stated that she would investigate the possibility of video taping future Gatherings. Jonathon announced that the new Mitchell Indian Museum is open to the public and noted that the space and collection are ideal for outreach and educational programs. Jonathon stated that the Arts Council and the Historical Society will be collaborating with Mitchell on future community projects. Lois Roewade, Director of First Night and Jerry Hausman, member of the Public Art Committee of the Arts Council, both are iormer members of the Arts in Education Committee ot'the Arts Council. are working with Jonathon on a community -wide, year -long Millennium project/celebration focusing; on the arts, humanities, sciences, history, social issues, and cultures of Evanston. The kick-off for this series of events would be First Night 2000 and Millennium activities would close with First Night 2001. It has been requested that the City assign a staff person to administrate the project. Jonathon announced that planning continues for the International Sculpture Conference in May 1998. Michelle Rowe -Shields, Director of the Evanston Art Center and Jonathon are curating a sculpture exhibition for display throughout Evanston during the month of May. Public art by Donna Zarbin- Byrne at Dire Station #1 currently in process of installation and Deborah Butterfield's sculpture, which will be installed at Oldberg; Park in the spring;, are both scheduled to be dedicated in May as part of Evanston's celebration of the International Sculpture Conference. World Piano Marathon: Alex Lamb distributed a packet outlining; the purpose, objectives, goals, and plans of the proposed World Piano Marathon to take place in Evanston in the summer of 1998. The concept for this event was inspired by an ambitious student in 1971 at a school in Belize where Mr. lamb taught. In hopes of breaking; a world's record, this student played the piano for 56 hours and 10 minutes without stopping. The youth established a new world record which has yet to be surpassed. Individuals participating; in this event would attempt to set a new record. Mr. Lamb explained that such un event would garner international attention. He asked the Arts Council to support the proposed World Piano Marathon through formally stating that the event would be beneficial to the City of'L:varmon. '111is recognition would provide credibility to the event when Mr. Lamb approaches motional and international sponsors. In addition, Mr. Lamb requested support for the World Piano Marathon through direct funding; and by providing office space at the NCAC. Nancy Kotler stated that the World Piano Marathon apply for a 1998 Cultural Fund grant and explained that the Arts Council only provides direct financial support to outside arts events through its grants program. She recommended that Arts Council statl'mect with Mr. Lamb to acquaint him with the Cultural Fund and other funding; resources. Mr. Lamb thanked Nancy for her suggestions and the Arts Council for their time and consideration. Barbara Sykes: 1997 Cultural Fund award recipient Barbara Sykes distributed information regarding her documentary, "Song of the River." Barbara used her grant from the Arts Council to commission Evanston musicians Louise Cloutier and Richard Woodbury to compose music for the film. "Song of the River" explores the harmonious relationships the indigenous people of Borneo Imve with one another and with the river, the rainforest and its inhabitants. The piece was produced to honor the spirituality, wisdom, qualities of respect, and appreciation lbr life of these people and to illustrate their special rites and ceremonies from birth to death. Barbara explained that this documentary is one in a series entitled, "In Celebration of Life... In Celebration of Death." which she shot during a fourteen month sabbatical of intensive research and videotape production in Asia, the Mid -East, and Africa. After the Arts Council viewed "Song of the River," Nancy Kotler inquired about the absence of voice over throughout the film. Barbara stated that she often produces documentaries without voice over and explained that through sounds and music a poetic form is created which allows the viewer to feel the film eliciting a more internal response. Barbara thanked the Arts Council for the 1997 Cultural Fund award which enabled her to complete this project. Proposed Research Park project: John Wertymer announced that seed money for the proposed performing arts center which would be part of the proposed research park project is actively being pursued by members of the Executive Committee of the Performing Arts Ccnter/El'AC (Cleo Alexander, John Engman, Mary Rouleau, John Wertymer) as well as those companies interested in occupying the space as permanent tenants including the Next 'Theater Company, Lookingglass Theater Company, and Light Opera Works. John stated that once a substantial amount of funds are in place, potential supporters will be more apt to contribute dollars to the project. John explained that the total cost of building a performing arts center independent from the proposed research park project is approximately 6 million dollars: facility=2.5 mil; land=.5 mil; parking structure=2.5 mil; mist.=.25 mil. By building a performing arts center within the proposed development project, approximately bp% of the total cost of building the center as a separate project is eliminated: parkinb(2.5) t land(.5) + common walls, plumbing, e1c.(approx..5) "'3.5/5.75 = 60%. John illuminated that this project should be viewed as a rare opportunity and it should be conveyed to the community that over halfthe expeii.5es for building a performing arts center will be absorbed through the construction of the proposed research park project. Nancy Kotler encouraged those who favor the proposed perf nning arts center to attend public hearings focused on the proposed research park project and speak in support ofa performing arts center in Evanston. Jerry Neighbors questioned if' Touchstone/Organic 'Theater Company was still interested in utilizing the space should it be built. John explained that at this time, there is no communication between the I;I'AC and Organic 'Theater because the company currently lacks the stall'support to be involved with the project. In response to inquiries regarding the nlanagenient ofthe perlarniing arts center should it be built, John explained that the center would be managed by a non-profit organization with its own board which would determine pernanent tenants, use ofexhibition space and studio space, deal with maintenance issues, and other aspects of operating the center. Members of the Arts Council voiced concerns regarding real estate, entertainment, and first ticket taxes and how these taxes would aflect this non-prolit organization which would mange the performing arts center. Jonathon Glus explained that tax issues were addressed in previous documents for the proposed center. He stated that tax information will be included in future documents fbr those who have recently become involved with the project. John Wertymer announced that EI'AC will make a presentation with visuals at the next Economic Development Committee meeting to convince the Committee that a performing arts center is an essential part of the proposed research park project and the Committee should take advantage of this opportunity to provide Evanston with a performing arts center through comparatively inexpensive means. 1998 Fund-raising Initiatives: Daphne Hoch -Cunningham reported that plans for a spring raffle are in process and winners will be announced at a tented event at Art in the Garden Festival on the evening of June 27. Jonathon informed the Arts Council that other fund-raising initiatives include aggressively approaching corporations, local businesses, and foundations for summer sponsorship this fall. Staff is working closely to fund -raise effectively and efliciently. It is anticipated that majority of summer sponsorship will be secured by late winter/early spring;. Proposed 98/99 Annual City Budget: Jonathon Glus reviewed with the Arts Council the proposed 98/99 budget for the NCAC and the Arts Council and elaborated on the following line items: Arts Council - 10900. temporary salaries, is primarily the salary of Sharon Yazowski; 22900, other professional services, includes creating an artist -in -residency program at City community centers, 29900, other contractual services, includes printing new letterhead and a complete communications package; 37000, computer software, includes a new mailing list program; 47100, Artskills, is tripled From 97/98 to alleviate the Arts Council from the responsibility of locating outside funding; for the program; NCAC - 10100, regular pay permanent, includes the salaries of Andrea Kelinson, Raymond Zych, Toni Sinclair, and Linda Stewart; 29900. other contractual service, includes the additional programming ofArts Camp; 51500, office mach. & equip., and 52000, other mach.& equip., includes new computer sollware lbr the management of the NCAC. The Arts Council determined the following; amendments 1br the proposed 98/99 budget ofthe Arts Council and the NCAC: Arts Council: (1) The perl'ormance report on FY 1997-98 Major Program Objectives (First Six Months) should read, "Bookends" sculpture by renown artist Richard Hunt was installed on the west facade ofthe Library, thereby completing the public art collection [not percent -for -art collection] at that facility. (2) FY 1998-99 Objectives should be [these have been summarized] 1. Successful establishment of a performing arts center in downtown Evanston. 2. Complete a community -wide long-term cultural plan by Feb.'99. 3. E-stablish an Arts Council advisory network. The intent ofthe advisory network is to provide the Arts Council... 4. Develop an artist -in -residence program at community centers. 5. 1 lost the second annual fund-raiser. 6. Complete and implement a marketing campaign. 7. Further develop alternative funding sources. 8. Develop plans for the Millennium which incorporate public art. (3) Ongoing; Activity Measures should include the numbers for Cultural Diversity under Groups Receiving Cultural Fund Assistance; Gatherings should be listed under Attendance; find #4 Attendance should Ek ##1 on this list ofactivity measures. (4) $7,300 should be added to line item 22900 lbr extra support stall' Ibr the 1998 1:thnic Arts Festival. NCAC: (5) Ongoing Activity Measures should include an increase ol'$30,000 for the total amount of NCAC community service which is a better estimate oftheir services throughout the community, number of individuals benefitting from NCAC tenant community service, overall annual attendance at the NCAC, and potential ol'total rentals compared to billed rentals collected. (6) Dollar amount ofcommunity service in Ongoing Activity Measures should match the dollar amount ofcommunity service indicated in Description of' Major Activities. Jerry Neighbors moved that the proposed budgets for 1998/99 Arts Council and the NCAC with the above amendments be approved. John Wertymer seconded that motion and approval was unanimous. The Council requested that Jonathon provide a revised budget which reflects the above amendments. Jonathon stated that a revised budget would be distributed in January. Noyes Center Space Rental Committee: Jerry Neighbors announced that the Noyes Center Space Rental Committee proposes that studio 101 be vacated by the Next Theater Company so that it may relocate to studio 108 currently occupied by Mary Krebs -Smyth who has terminated her lease as of I November 1997. The Committee further proposes that Arts Council staff use studio 101 as temporary office space until an elevator is installed in the NCAC at which time permanent offices for Arts Council staff will be determined. Studio 109, currently an Arts Council office, will be available for rental once studio 101 has been renovated to accommodate Arts Council staff. Jerry Neighbors moved that these recommendations of the Noyes Center Space Rental Committee be approved. John Wertymer seconded that motion and approval was unanimous. Liz Passman stated that the rent of studio 101 is five times that of 109 and the NCAC will lose revenue by allowing Arts Council staff to use studio 101. She continued that this loss will be absorbed by NCAC tenants and further questioned why studio 106 is not on the market to increase revenue for the building. John Wertymer explained that revenues of the NCAC do not affect the rental rates for the NCAC. Nancy Kotler stated that the latter is a subcommittee issue. First Night Evanston '98: Muriel Chalem announced that majority of the performers for First Night `98 have been contracted and plans for the event are going extremely well. Noyes Tenant Issues: Liz Passman stated that attendance at recent studio visits has been poor and asked the Arts Council if they want to condinue studio visits prior to Council meetings. Nancy Kotler stated that the Council make a determination regarding studio visits at the next Council meeting. Liz stated that for the past two years incessant requests for improved lighting on the second floor have been ignored. Nancy Kotler inquired if this issue should be reviewed by the Noyes Center subcommittee. John Wertymer and Jonathon Glus stated that all NCAC maintenance including Iighting is a subcommittee issue. Liz Passman questioned who gave approval to Crash Films to use Noyes Street and occupy the NCAC parking lot while filming a commercial. She asked if location fee was given to the NCAC as compensation for the inconveniencing those who use the NCAC and had to find parking elsewhere for the evening. Jonathon Glus explained that the City grants approval for film projects that utilize public space. Nancy Kotler once again recognized and congratulated Liz Passman on a successful Noyes Reunion Weekend. Liz stated that she was pleased to see both Mayor Morton and City Manager Roger Crum present at reunion activities. The October meeting ofthe Evanston Arts Council adjourned at 10:30 p.m. Submitted by Sharon Yazowski, Development & Special Initiatives Coordinator Sharon Yazowski, Development & Special Initiatives Coordinator DRAFT - NOT APPROVED Minutes of the 18 November 1997 meeting of the Evanston Arts Council. Members Present: Naomi Feldman. Charles Harrison, Daphne Hoch -Cunningham, Jerry Neighbors, John Wertymer, Associate member Laurel Burrows Members Absent: Nancy Kotler: Associate members Muriel Chalem. Ron Isaacson, Pamela Matiosian Staff Present: Jonathon Glus, Evanston Arts Council Director Theresa Pacione, Cultural Programs Coordinator Sharon Yazowski. Development and Special Initiatives Coordinator Guests Present: Tony Kelly, Editor of the Evanston Clarion; Morris (DINO) Robinson, Recipient of 1997 Cultural Fund award, Liz Passman. Noyes Cultural Arts Center (NCAC) representative to the Arts Council: Alex Speck. Northwestern University journalism graduate student The November meeting ofthe Evanston Arts Council was called to order by Co -Chair Jerry Neighbors at 7:05 p.m. in room 100 of the NCAC. Minutes: Naomi Feldman moved that the October minutes be approved. Daphne Hoch - Cunningham seconded that motion and approval was unanimous. Chair's Report: Co -Chair Jerry Neighbors announced that he will chair Arts Council meetings throughout the winter because Co -Chair Nancy Kotler will be in Florida until March. Jerry asked Council members ifstudio visits prior to Council meetings should continue. Liz Passman stated that recent studio visits have had poor attendance. Naomi Feldman and Daphne Hoch - Cunningham expressed that they greatly appreciate studio visits as they are extremely informative and poor attendance does not retleet lack of interest but lack of Arts Council members. Daphne asked Liz to relay this to NCAC tenants. The Council agreed that studio visits should continue, perhaps on a bi-monthly basis. Liz stated that the fallowing NCAC tenants have not hosted studio visits: Liz. I-av Kaiser. the Hirshtields. Bonnie Kustner, Jack & Elise Lerman, Figurative Art League. and the Evanston Art Center studios. Liz suggested that Council meetings take place at various arts destinations itt Evanston such as galleries and museums stating that the Recreation Board meets at a diflcrent site each month. The Arts Council determined that this was a possibility fhr months which did not include NCAC studio visits. Staff Report: Jonathon Glus announced that the Evanston Convention and Visitors Bureau was recently established and Tinsiey Garris. formerly of the Evanston Chamber of Commerce. has r , . been appointed as the Executive Director. The Arts Council will collaborate with Tinsley on efforts which promote the arts of Evanston. Jonathon Glus announced that Indira Johnson. Public Art Committee member and Evanston artist. recently received the Individual Artist Governor's Awards for the Arts. Zelda Wenner, NCAC tenant, was also nominated for this award and the Evanston Arts Council was nominated by State Representative Jcff Schoenberg in the arts organizations category. Jonathon made reference to the press release included in the November packet announcing Art Encounter, NCAC tenant, and Chie Curley and Barbara Goldsmith, Noyes Gallery curators, as the winners of the 1997 Mayor's Award for the Arts. Jonathon stated that at the Mayors' State of the City Address Luncheon Mayor Morton incorporated the arts throughout her speech. Johnathon concluded the staff report by noting an article in the November issue of North Shore Magazine which highlighted the arts as an integral part of the Evanston community. 1997 Evanston Ethnic Arts Festival: Theresa Pacione gave a verbal summary of the written report included in the November packet. She stated that the 12th Annual Ethnic Festival was dedicated to youth. The Festival opened with a "Parade of Nations" featuring the flags of 54 countries carried by youth. Youth also participated in the Festival in several other capacities from stage performances to grounds crew to Master of Ceremonies. While the Festival attracted new sponsors such as Marshall Fields. Whole Foods, and Searle. and sustained on -going sponsorship from Walgreens. EVMARK, and Tenneco Packaging, overall corporate sponsorship was down $6K due to the loss of long-time lead sponsors Davis Street Fish Market and Kraft Foods. Earned income tees increased $1.400 from 1996. A quality survey conducted during and after the Festival indicated that those who participated and attended the event felt there was an improvement in both the quality of the artwork and entertainment presented. A new area of the Festival, "The Place ofthe Spoken Word." attracted audiences to hear readings by published poets and popular storytellers. Over 70 cultures were represented at the 12th Annual Ethnic Arts Festival through visual art, music, dance. poetry, food, and performance. New Fund -Raising Initiatives: In response to the deficit ofthe 1997 Ethnic Arts Festival. Arts Council statfhas developed a strategy to approach new Binding sources in the beginning of 1998 to secure tends for next summer's festival several months prior to the event. Funds will also be raised for other programs ofthe Arts Council including the Lakeshore Arts Festival and Artskills. Jonathon Glus stated that this etlort wilt require staff time for research of potential tunders and grant writing. Jonathon requested Arts Council approval to front $2K from the Noyes Renovation Fund to pay Sharon Yazowski to coordinate this ellort and perform associated tasks such as research and grant writing. Ifapproved, the $2K would be put back into the account when news funds have been raised. Liz Passman stated that Arts Council staff etlorts should be focused on pushing City departments to expedite NCAC renovations such as new lighting in the upper level hall. Jerry Neighbors and John Wertymer explained to Liz that NCAC maintenance and renovation issues should be addressed during NCAC committee meetings and that Jonathon Olus is currently workinct with the Facilities Maintenance Department ofthe City regarding these issues. Daphne Hoch -Cunningham moved that $2K be fronted from the Noyes Renovation Fund to pay Sharon Yazowski to coordinate new fund-raising initiatives of the Arts Council. Charles Harrison seconded that motion and approval was unanimous. Millennium Celebration: Jonathon Glus announced that he, Jerry Hausman, and Lois Roewade. Director of First Night Evanston, attended a meeting at the Field Museum regarding plans for Chicago's Millennium celebration. Jonathon stated that the Field Museum has five staff members assigned to this project and he has requested that the City Manager assign a part-time staff person to coordinate a year -long Millennium celebration for the City of Evanston. This celebration would begin with First Night 2000 and conclude with First Night 2001. Evanston's Millennium celebration would include arts organizations and cultural institutions of Evanston planning activities and programs with a Millennium theme throughout the year 2000. 1997 Cultural Fund Recipient Morris (DINO) Robinson: Sharon Yazowski introduced Dino Robinson as the first recipient of a major award from the Arts Council's Cultural Fund. In 1997, Ditto received $7.500 to produce a compact disk with a chronological time line of significant events dating back to the 1850s documenting the history and true experiences of the lives of Evanston's African -American community. Dino explained that he became interested in pursuing this project while conducting research for a series ol'articles about Evanston's African - American history for the Evanston Clarion and discovered that no such comprehensive document existed. Upon completion. "Voices of Evanston" will be distributed to Evanston schools. churches, and community centers where Dino will give presentations about this project. Dino presented a slide show and interviews with Evanston's elder African -American community from the compact disk to the Arts Council. The Arts Council thanked Dino for his presentation and several members stated that they are looking lorward to listening to "Voices of Evanston" when the project is completed. Performing Arts Center Update: John Wertymer announced that he attended the recent Economic Development Committee meeting where he reminded the Committee that including a performing arts center in the plans ofthe Research Park Development Project is a unique financial opportunity as over half ofthe construction costs would be covered through building other structures ofthe project. This meeting was well attended by the community which is generally supportive ofthe concept ofa pertbrming arts center. John Wertymer stated that the Economic Development Committee will meet with City Council to review proposals and a developer will be determined by 8 December. Daphne Hoch -Cunningham expressed great appreciation towards John and his ct1brts to realize a performing arts center in downtown Evanston. Summer Fund-RaisertRaffle: Daphne Hach -Cunningham announced that the fund-raising committee is in process ofgathering prizes for a spring, ratlle. Prize winners will be announced at a cocktail reception held the Saturday evening ofthe Art in the Garden Festival in downtown Evanston. Daphne announced that Kevin Oehler. who designed the invitation for last spring's fund-raiser, will design materials for the spring raille and the cocktail reception. Recruitment of Arts Council Members: Daphne Hoch -Cunningham expressed concern that there are currently three vacant seats on the Arts Council. She stated that she is aware of five individuals who have sent applications to the NIayor for consideration for a seat on the Arts Council, but not one has been appointed. She inquired if the Arts Council could take measures to expedite the appointment process. It was noted that the Mayor is in process of appointing new members to several boards and committees throughout the City. The Council determined it would address this issue again at the January meeting if the three vacancies had not been filled. Artskills: John Wertymer stated that the Arts Council should justify spending approximately $30K each summer on Artskills. He stated that participants of the program should be tracked to evaluate if the youth are truly gaining job and technical skills which prepare them for other jobs and/or higher education. Jonathon Glus stated that he would investigate evaluation procedures of Gallery 37 and Artskills '98 will include a tracking process. Jonathon reminded the Council that the Arts Council's FY98 proposed budget includes entire coverage of Artskills `98, eliminating staff responsibility to seek outside funds. Summer Program Special Outreach: Jonathon Glus announced that staff is working closely with the Committee for Cultural Diversity in the Arts to ensure cultural diversity at Arts Camp this summer. Efforts include distributing intormation to Evanston schools, churches, and community centers regarding registration dates and availability of scholarships. Committee for Cultural Diversity in the Arts (CCDA): Laurel Burrows asked Council members to reter to the modified goals and updated mission statement ofCCDA included in the November packet. She reviewed these goals with the Arts Council and requested the Council's endorsement. John Wenymer moved that the Council endorse the modified goals and updated mission statement ofCCDA with the inclusion ofthe word Ethnic for goal #1 which refers to the annual production ofthe Evanston IEthnic I Arts Festival. Naomi Feldman seconded that motion and approval was unanimous. Noves Cultural Arts Center: Liz Passman announced that coverage ofthe NCAC Reunion will air on channel 3 at various times in the upcoming month and noted video copies may be purchased from the Evanston Conununity Nledia Center. Liz stated that NCAC tenants have requested that the community board and intormation shelf be relocated next to the public phone in the main entrance ol'the NCAC. Liz also requested that the visual history of the NCAC currently on display on the community board as part ofthe Reunion exhibition remain on display throughout the year in an enclosed case and the -I'm a Noyes Maker" t-shirt given to the NCAC by Dick Cusack be placed in a plexy glass box to also remain on display throughout the year. Other Issues: John Wertymer recently met with State Representative Jeff'Schoenberg in Springfield. I L and requested the Arts Council's approval that the City cover the total expenses of r . . • $141.29 for this trip. Naumi Feldman moved that John Wertymer's travel expenses to Springfield be covered by the City. Daphne Hoch -Cunningham seconded that motion and approval was unanimous. The November meeting of the Evanston Arts Council adjourned at 9:30 p.m. Submitted by Sharon Yazowski, Development and Special Initiatives Coordinator Sharon Yazowski. Development and Special Initiatives Coordinator e DRAFT - NOT APPROVED Minutes of the 20 January 1998 meeting of the Evanston Arts Council. Members Present; Naomi Feldman, Charles Harrison, Daphne Hoch -Cunningham„ David Mickenberg, John Wertymer; Associate member Laurel Burrows Members Absent: Nancy Kotler, Jerry Neighbors, Andrea Swan; Associate members Muriel Chalem, Ron Isaacson, Francine Markwell, Pam Matiosian Stall Present: Jonathon Glus, Evanston Arts Council Director Sharon Yazowski, Development & Special Initiatives Coordinator Guests Present: Pattie MacKenzie and Eric Dickhans, 1997 Cultural Fund award recipients; Peter Rybolt, Managing Director of the Next Theater Company, and Liz Passman, Noyes Cultural Arts Center (NCAQ tenant representatives to the Arts Council The January meeting of the Evanston Arts Council was called to order by John Wertymer at 7:10 p.m. in room 106 of the NCAC. Minutes: Naomi Feldman moved that the November minutes be approved. Charlie Harrison seconded that motion and approval was unanimous. Chair's Report: John Wertymer stated that he was acting chair for the January meeting because neither Co -Chair, Nancy Kotler nor Jerry Neighbors, could attend. John welcomed and introduced David Mickenberg as a new member of the Arts Council. David is the Director of the Mary and Leigh Block Gallery of Northwestern University and has recently completed a three year term on the Public Art Committee of the Arts Council. John announced that Mayor Morton has also appointed Andrea Swan as a new member of the Arts Council. Andrea will attend the March meeting of the Arts Council. John Wertymer stated that both David and Andrea will receive a notebook to acquaint them with the bi-laws, strategies. and goals of the Arts Council. John suggested that the Arts Council review this notebook at a future meeting to reorientate every member of its contents. Laurel Burrows made note that a member of the Cultural Diversity in the Arts Committee knows an individual who is interested in submitting an application to the Mayor for appointment to the Arts Council. Council members agreed that Laurel should encourage this individual to apply f'or consideration. Jonathon GIus stated that there is currently one vacant seat on the Arts Council and three vacant seats on the Public Art Committee (PAC). "Those with possible recruitments for the PAC should contact Jonathon or John Engman, Chair of the Public Art Committee. Stab' Report; Jonathon GIus announced that International Sculpture Conference `98 will take place in Chicago this May. To celebrate the conference, Evanston will host a series of events coordinated by a committee comprised of the following individuals: David Mickenberg; Jonathon Glus; Ann Rosen, Executive Director ofthe Suburban Fine Arts Center; Michele Rowe -Shields, Director of the Evanston Art Center; Joanna Pinsky, Artistic Director of Art Encounter; Chic Curley and Barbara Goldsmith, curators of the Noyes Gallery. It is anticipated that four downtown locations, including; the Chandler windows, will host public art during May and John Buck Company has been approached to sponsor a revolving; sculpture exhibition at the former NBD plaza which would be inaugurated the same month. Both Donna Zarbin Byrne's installation at Fire Station # 1 and Deborah Butterfield's sculpture at Oldberg Park will be dedicated in May. Activities also include a Patrick Doughtery installation on the campus of the Evanston Art Center with Doughtery presenting a lecture about his work and possible workshops in Evanston schools lead by various visual artists. Jonathon Glus announced that the Evanston Convention and Visitors Bureau (CVB) now has an interim board and distributed the list of CVB board members. CVB will remain under the umbrella of the Evanston Chamber of Commerce until sufficient funds have been established allowing the CVB to operate effectively independently. Cultural tourism will be a top priority of the CVB. Jonathon Glus asked Council members to refer to the F_winstan Plrhlic eir! P111n 1198 - 12199 included in the January packet and proceeded to review the plan with the Council. It was noted that the Public Art Committee will approve this plan at the next PAC meeting and Council members were encouraged to make suggestions prior to final approval of the plan. The development of the Entertainment Complex will present a number of public art opportunities which will become the focus for the Public Art Committee. Other possible projects for the PAC include the renovation of Patriot's Park Memorial. David Mickenberg stated that the Block Gallery would provide assistance in determining the cost estimation to renovate the memorial. The Council viewed a video produced by Sharon Yazowski in collaboration with the Evanston Community Media Center featuring Artskills '97. The video included footage ofthe youth apprentices working at the Block Gallery and the exhibition/auction held at the Block Gallery as well as interviews with Artskills '97 instructors, apprentices, David Mickenberg. and Jonathon Glus. Sharon explained that she in collaboration with ECMC will produce similar videos showcasing other programs ofthe Arts Council. 1997 Cultural Fund Award Recipient Pattie MacKenzie: Pattie MacKenzie introduced Eric Diekhans whom she is working; with to produce a documentary about kissing for which she received funding. Pattic explained the intent ofthe video is to examine kissing as a form of communication within several cultures. Pattie stated that there has been little research published on the topic ol'kissing and she has been unable to locate an expert on kissing thus fir. Following a screening ol'a portion ofthe video, Daphne I -loch -Cunningham inquired about Pattic's motivation to create a documentary exploring kissing. Pattie responded that an awkward personal encounter with another inspired her to investigate kissing as it is perceived and practiced in different cultures. She stated that through interviewing several couples from various cultures, she and Eric have discovered the universal theme that kissing serves as a form of affection within all cultures but the degree of openness varies significantly among cultures. Pattie indicated that this video will be viewed at the Levy Center, Family Focus, Rotary International, and will be cablecast throughout Evanston. Pattie concluded by thanking the Council for the Cultural Fund award to pursue the production of this documentary. !Performing Arts Center: John Wertymer announced that Lookingglass Theater Company is no longer a potential tenant for the performing arts center. However, Organic Touchstone Company is displaying a renewed interest in the project, Ina Marlow, Director of OTC, has been discussing possibilities of co -producing; certain shows with the Next Theater Company in the space as well as assuming responsibility for a portion of fundraising; efforts for the center. John Mullins, owner of Mercury Theater in Chicago, has been approached to develop a similar for - profit theater space within the Entertainment Complex. Mullins has expressed interest in the notion but has indicated that he prefers a 500-650 seat theater be built prior to his company occupying; the space. The Executive I'crfonning; Arts Center Committee have continued with fundraising efforts in both the public and private sectors. Raffle Update: Daphne Hoch -Cunningham announced that plans for the spring raffle are on schedule as the committee is in final stages of accumulating prizes. Prizes thus far include a year membership to the Evanston Athletic CIub, dinner for two at Va Pensicro, dinner for two at Pete Miller's Steakliouse with Mayor Morton, a weekend stay at any Marriott in the United States, lunch with Ed Paschke at the Lucky Platter, and a shopping; spree at Whole hoods valued at $800. Those with ideas for other prizes which would appeal to a broad audience were encouraged to contact Daphne or Sharon Yazowski. Program/Committee Reports: Arts Directory: Jonathon Glus announced that McDougal Littel was unable to underwrite F.vanslon tfrlsource due to a shill in its corporate giving focus. However, Pioneer Press has expressed an interest in including; a comprehensive arts section in the next Evanston Sourcehook, an annual directory with wide distribution in Evanston. David Mickenberg stated that AT&T granted $1.8 million to Northwestern University to collaborate with community organizations for projects which are based on technology. Perhaps a partnership with the Arts Council could result in an arts directory on the Internet. Committee for Cultural Diversity in the Arts: Laurel Burrows announced that the opening celebration of the exhibition "O Write My Name" in recognition of African American History month will take place Saturday, 14 February from 4:00 p.m. until 7:00 p.m. in the Noyes Gallery. This celebration will include readings, music and dance performances, and poetry in honor of those prominent individuals during the I larlem Renaissance whose portraits are included in the exhibition. Laurel encouraged Council mcmbcrs to attend and to volunteer as door greeters for the event. Noyes Artists/Tenants: Liz Passman announced that attendance was high at the December NCAC tenant meeting. Liz informed the Council that City Council has allotted $35K for an air conditioner and ceiling repair at the NCAC. It was also determined that funds would also be available to install lighting on the second floor. Other Issues: Jonathon Glus asked David Mickenberg if there was a mechanism to make the faculty of Northwestern University aware of Arts Council activities. David stated that NU faculty functions separately by departments and suggested inviting faculty to host department meetings at the Noyes Cultural Arts Center. The January meeting adjourned at 8:50 p.m. Daphne Hoch -Cunningham moved to reconvene the meeting to discuss the quality of Pattie MacKenzie's documentary. Naomi Feldman seconded that motion and John Wertymer reconvened the January meeting at 8:52 p.m. Daphne stated that the documentary did not explore the significance of kissing in various cultures as it plays a part in rituals and forms of communication. She expressed concern that the video focused solely on romantic kissing and did not truly explore romantic kissing from diverse cultures stating that while the subjects interviewed varied in ethnicity, they all spoke from an American perspective. Naomi concurred with Daphne and further stated that the quality of the technical aspects of the video such as the lighting and editing were also lacking in quality. The Council agreed with both Daphne and Naomi. Jonathon stated that he would speak with Pattie and encourage her to rework the documentary to reflect her initial 1997 Cultural Fund proposal. The January meeting adjourned at 9:00 p.m. Submitted by Sharon Yazowski, Development & Special Initiatives Coordinator Sharon Yazowski, Development & Special Initiatives Coordinator DRAFT: NOT APPROVED Minutes of the March 10 Evanston Arts Council Meeting. MEMBERS PRESENT: J. Wertymer, N. Kotler, L. Burrows, D. Mickenberg, and tenant rep. Liz Passman GUESTS: Joyce Piven, June Willhite, Tony Adler Chair: welcomed new member, Andrea Leland, and asked everyone to introduce themselves to Andrea, Minutes: Neighbors moved, Cunningham seconded motion for approval. Staff Report: Jonathon Glus stated that staffer Theresa Pacione was recently nominated by the Illinois Arts Council to represent the metropolitan area at a national conference on the handicapped in the arts held at the Kennedy Center in Washington, DC. Performing Arts Center: N. Kotler asked John tiYerLymer to bring the committee current on the project. John explained Lhat it strong possibility for funding from the state continues, for as much as $1 to 2 million. The total goal for is approximatcly $3.5 million. John explained that the proposed location is lot #111, where Dave's Italian Kitchen sits. John explained that the new Levy Center will be housed on the first floor. and the performing arts center on the second. This facility will be in place next to the Sundance 'Theatres. Joyce Piven suggested that a training center could be housed there as well. John also explained that the possibility of major gift is a high priority for the exceptive COrTTrnrLLee. One possible funder is the Cusack children - John and Joan in name for their parents. John named the executive commiLLec as Cleo Alexander, John l'ngrnan. Lorelic McClurc, John Wertyrner and Mary Rouleau. Daphne Cranningharn explained that she aLlended a charelte with the architect. Approximately 50 Communily rnemhcrs, many of whom were architects and designers, attended. Daphne said that the day was very successful, ideas generated were very positive, and the overall proposed plan seemed good. Andrea Leland asked about the relationship of the Arts Council Lo this project. John tiYerLymer explained that the Arts Council is responsible for oversight of Noyes, and in addition, to advocate for support of Lhe arts in Nvanstora. In addition, the Arts Council invited the development of the executive rommiLLee for Lhe performing arts center. Nancy Kotler underscored that the Arts Council is not the primary body responsible, but this adhoc rommiLtee. Nancy Koller expressed great hope for the project. Joyce Piven expressed her appreciation for the Arts Council and pride for being housed at the `oyes Cultural Arts Center. Joyce said that the last two exhibits in the gallery have been beautifil and provocative, and [hat the building continues to evolve. Joyce also noted that the gallery space is so very accessible, which equates to trust, and suggested that Jonathon Clus has encouraged a more cultivated environment it Noyes. Joyce said that she was at the meeting to address a renewed dialogue between the Council and tenants. Joyce explained that "in the red tape of things" the tenants had recently been presented a lease which included a fine for excessive noise in the common spaces. Joyce felt that the fine was directed primarily at Liven. Joyce further explained that f iven has over the years modified behavior to accomodaLe other tenants. June Willhite said that a fine of $50 for each violation seems ouLragious, and further, the decision to levy it fine should not be handled by staff. John Wertymer said that the Noyes Center Committee asked the facility coordinator. Toni Sinclair, to recommend a fine to the committee for inclusion in the lease which began 1 March. David Mickenberg asked who was asked to monitor and apply the terms of the lease. ,terry Neighbors said that it is the job of the facility coordinator. Jonathon Glus explained that a subsLantial result of the most recent Noyes Center committee is the creation of a peer review panel. 'therefore, tenants it Noyes will review concerns for good neighborly stewardship and make recommendations back to the Noyes Committee, thereby empowering Lenants and alleviating staff from the responsibility of initiating fines. Nancy Kotler pointed out that it was the Arts Council which decided to continue with a multi -discipline facility, which has built-in problems. David Mickenberg asked if written procedures are in place for Noyes. Jonathon Clus explained that he found earlier this winter that there was never a charter or originating policies adopted for the facility. lie also said that lie would like to invite Lawyers for the Creative Arts to facilitate a complete review of the contract for next fiscal year. Nancy Kotler asked if any motions were on the floor to bring the discussion to a close. Jerry Neighbors moved that the fine be removed. Daphne seconded the motion, with unanimous approval. David Mickenberg moved that policies and procedures be put in place, including a grievance procedure. John Wertymer suggested that a shortened lease can respond to a policy manual. The motion was seconded by Andrea Leland, with unanornous approval. Fundraiser/raffle- Daphne Cunningham reporled Piat raffle items still being collected, for raffle sales in May and June. Nancy Kotler asked 'Pony Adler to present his fund raising proposal. 'Pony explained that Japanes drummer Leonard ELo will be in Chicago during the weekend of 4 April. 'Pony proposed that the Arts Council co sponsor the event. In exchange, fifty percent of the proceeds will go to the Arts Council. Onr, half of those nionies will be earmarked for capital irnprovemenLs I.o Lhc Actor's Gymnasium spare and the remaining being used for other capital projects aL Noyes. Arts Council resporisibiI[ties will be it small amount of staff time, monies for mailing. and mailing lists from Lhr. Arts Council and the Japanese ConsulaLe, as well as some: level of parLic:ipation by Japan Air. Nancy Kotler asked for it motion. Andrea Leland asked if [he Arts Council will be included in all marketing materials. Daphne Cunningham said that the raffle will not be in conflict with this event. Andrea said that this is it terrific marketing opportunity for the Council, the AcLor's Cymansiurn and the Notes Cultural Arts Center in collaboration with Lhc Evanslon Arts Council. John Wertymer moved that the project be approved, with the caveaL that [lie upfront costs encured by the Arts Council be covered before any other proceeds be distributed, and that up to $1500 be used from the Noyes Center Draft - Not Approved Minutes of the April 16th meeting of the Evanston Arts Council Members Present: Nancy Kotler, Naomi Feldman, Charles Harrison, David Mickenberg, Jerry Neighbors, Jerry Wertymer, Andrea Leland, Francine Markwell Members Absent: Daphne Hock -Cunningham, Associate members Pam Matiosian, Muriel Chalem, Ron Isaacson Staff Present: Jonathan Glus, Evanston Arts Council Director Theresa Pacione, Cultural Programs Coordinator Sharon Yazowski, DevelopmcntJSpecial Initatives Coordinator Michelle Brown, Interim Clerk III Guests Present: Kathy Burger, Recipient of 1998 Cultural Fund award, Liz Passman, Noyes Cultural Arts Center (NCAC) representative to the Arts Council. The April meeting of the Evanston Arts Council was called to order by Co -Chair Jerry Neighbors at 7:05 p.m., in Studio 106 at Noyes. Jerry Neighbors moved, Charles Harrison seconded motion and approval was unanimous. Staff Report: Nancy Kotler and Jonathan Glus gave special mention regarding Sharon Yazowski who is leaving the Arts Council to assume a position of Assistant Director at the Lawyers for the Creative Arts. Performing Arts Center J.Glus explained that the current plan for one facility which will house the Levy Center on the first floor, the performing arts center on the second floor The shell of the center would be owned by the City of Evanston with EPAC build -out estimated at a cost of 2.5 million dollars. A possibility of state funding is pending.. The center would operate as a non-profit organization. June 1 st was suggested as target date for 501 (0) status. John Wertymer suggested that we use celebrities to promote the center. _Cultural Fund Nancy Kotler explained that Andrea Leland and Kathy Burger were awarded $4500 for The Garifuna Project, an exhibition of contemporary Garifuna art and historical artifacts, as well as a documentary and workshops. The exhibit will open in November. The grant will fund a study guide, printed materials and a screening. Andrea Leland asked if the council would approve the concept of a fund-raiser held at Noyes for the Garifuna Project. Nancy Kotler raised concern that fund-raising will be in place for the Performing Arts Center at that time. John Wertymer suggested a raffle. It was suggested that the elderly Garifuna population be given the opportunity to speak from their perspective. Summer Fund-raiser J. Glus explained that the fundraiser was canceled due to an insufficient amount of sponsorship and Sharon's departure. $6250 was needed to underwrite the event which would have been held the same weekend as Fountain Square Arts Festival. Sharon Yazowski announced that the Spring raffle, however, was forming quite well with unusual and rather exciting raffle items. David Mickenberg suggested that the EAC needs to create a web -site, and he is willing to assist by making available student workers to design the web -site. Jerry Neighbors advised the members the lack of Evanston Press media. David Mickenberg suggested that advocacy/partnerships with art organizations equals broad -based community support. Andrea. Leland said that individual artists have little knowledge of Art Council programs. J. Neighbors noted the "Gatherings" as a major step in bridging the gap with local artists. J. Glus proposed hosting monthly meetings with executive directors of arts organizations with focus on networking. Jonathan Glus and David Mickenberg agreed that aggressive marketing is necessary. Sculpture Month Jonathan Glus announced the dedication of the Butterfield sculpture "Duna"on May I5th, at Oldberg Park, downtown Evanston. He noted that April 29th as final meeting for the Tallmadge Park renovation. The budget to renovate is at $450,000. J. Glus announced that the Artskills apprentices will produce a series of murals which will be installed at each of the 9 CTA stations and later moved to City facilities or the entertainment complex area. Nancy Kotler confirmed that the date of the annual retreat is June 23rd, beginning at 4 p.m. The agenda will be established at the May meeting. The April meeting of the Evanston Arts Council adjourned at 9:30 p.m. Submitted by Michelle Brown, Interim Clerk III. DRAFT - APPROVED Minutes of the 15 September 1998 meeting of the Evanston Arts Council. Members Present: Naomi Feldman, Daphne Hoch -Cunningham. Nancy Kotler, Andrea Leland, David Mickenberg, Jerry Neighbors, Andrea Swan, John �Vertymer; Associate member Muriel Chalem Members Absent: Charles Harrison; Associate member Laurel Burrows Present: Jonathon Glus, Evanston Arts Council Director Andrea Kelinson. Senior Program Coordinator Jennifer Huyser, Program Assistant Guests Present: Liz Passmam Noyes Cultural Arts Center (NCAC) tenant representative to the Arts Council The September meeting of the Evanston Arts Council was called to order by Co -Chair Nancy Kotler at 7:15 p.m. in room 106 of the NCAC. Chair's Report: Nancy Kotler began the meeting by thanking existing Co -Chair and member, Jerry Neighbors for all the time and effort he has given to the Arts Council. Appreciation was shown with the gift of a fountain pen. Jonathon Glus also thanked J. Neighbors for all the work he has done with both the Arts Council and the staff. Nancy proceeded by announcing that she will be moving in December and that she has "strong faith" in David Mickenberg's leadership. D. Mickenberg will now be "reigning" as the new Chair, and he was rightfully crowned. Chair's Statement: D. Mickenberg thanked N. Kotler. and stated that the Arts Council has progressed and flourished under the co -leadership of N. Kotler and J. Neighbors. D. Mickenberg announced that he looks Iorward to working "ith the Arts Council in the next year. Staff Report: Jonathon Glus began by thanking Senior Program Coordinator, Andrea Kelinson for all the work she has done for the Arts Council. Andrea was responsible for maintaining programs moved tiom the Recreation Department. A. Kelinson informed the Council that she will be moving to Upelear. \lichigan to manage a sixty -acre farni. J. Glus informed the Council that Pattie Battaglia will manage the LakeShore Arts Festival during the interim period. Sharon Yazowski will be staving with the Arts Council only to manage the Cultural Fund and staff the fund raising etort for the Pertarming arts Center. J. Glus introduced Jennifer Huyser. who will be working part- time as a program assistant. Annual Planning Retreat: D. Mickenberg began the report by posing the question, "Where are we going in the next five vears7" He continued by suggesting that the Council look to J. Glus for suggestions. Subcommittees will be formed to assist J. Glus in researching the needs of and gathering input from the community. John Wertymer requested a copy of the Arts Council Manual. J. Glus informed the Council that the manual is currently being updated and that each Council member will receive the updated manual. Daphne Hoch -Cunningham inquired which resolutions from past retreats have been implemented and of those which not been realized, which should the Council should revisit. N. Kotler stated that 1997 retreat resolutions have been implemented and that resolutions from prior retreats need to be revisited. A concern was raised by Naomi Feldman that this Council expresses many of the same issues as past Councils but has not taken action to resolve these issues. D. Mickenberg concurred and reminded the Council that while some issues surface annually, these are issues which warrant on going evaluation. D. Mickenberg concluded by reiterating the importance of the Council communicating with the community to assist the Council in determining key issues on which to focus. Program Committee Reports: Noyes Center: Jonathon Glus announced that the renovations are only two weeks behind schedule. The elevator, lift, and washrooms will be ready for the November 8 opening of The Garif tna Journey. Instillation of the air conditioner in the theater is scheduled to begin late December or early January. Tallmadge Park will completed in the spring. Arts Camp Final Report: Andrea Kelinson distributed preliminary reports that indicated increased enrollment and profit. Andrea stated that this is only preliminary. Council members inquired about the uses of this profit. J. Glus stated that the funds may be used for an other Arts Council programs if it is appropriated. Naomi Feldman suggested the funds be used for the artist directory or the Artskills program. David Mickenberg asked the Council if there was a policy for the redistribution of funds and if a cushion is needed in the Arts Council's current fiscal budget. A. Kelison suggested that since Arts Camp generated these funds, some of these monies be used to purchase long term Arts Camp supplies. Artskills: Jonathon Glus enthusiastically announced that the murals created by Artskills `98 look great. Chicago Transit Authority will install the murals no later then mid -October. Artskills '98 murals will be on display at seven of the nine Howard-Lindcn train stations. A dedication ceremony and station tour will take place following the installation. Lakeshore Arts Festival Final Report: Andrea Kelison announced that an increase in applicants generated more revenue than in 1997. However there were unanticipated expenses this year. The Health Department required a generator for refrigeration for all food vendors, which created additional staff and maintenance expenses. Jonathon Glus addressed the issue of local festival competition. He suggested the idea of hightighting a particular media such as pottery or jewelry to attract niche audiences. A. Kelison announced that the live auction was a great success. It created dialogue between the patrons and the Festival artists. J. Glus said that staff will explore artist workshops when Festival patrons can observe the artists wotkiung. Starlight Final Report: The final report will be presented in October. Black History Month 1999: Jonathon Glus reported that two possible programs for Black History Month for 1999 are being explored. The program not used for the 1999 celebration will be the program for Black History Month 2000. J. Glus explained the first option would showcase the talents of local African American architects. This program would possibly include a mentoring component. The second option is a workshop series with Ivan Watkins which combines the study of African American and Native American history. J. Glus explained that this program offers a great number of opportunities as it is portable to schools and churches, and provides experiences in several medias. Andrea Leland and David Mickenberg suggested that the Arts Council collaborate with other arts organizations to insure that the Black History Month celebration is accessible to families and individuals throughout the community. Other Program and Committee Reports: Jonathon Glus stated that the Public Art Committee and PITCH may collaborate on the design of the historical district markers which will indicate significant African American historical sites throughout Evanston. John Wertymer asked about other opportunities for public sculpture, such as the possibility of Tinker Toy underwriting an artwork. Nancy Kotler reminded the Council that insurance. transportation, and installation expenses must be considered when exploring options to expand Evanston's public art collection. John Wertymer began the discussion of the Performing Arts Center by addressing concern regarding increased size and cost of the project as well as of tenant theater company financial feasibility. Naomi Feldman made the point 11-1t raisins funds and contracting tenants are separate concerns. David Mickenberg inquired if sue and costs specifications have been conveyed to the architect. Jonathon Glus responded that the architect has adhered to requested program parameters. He, suggested that the agenda for the October meeting include a formal discussion regarding the Performing Arts Center. Tenants: Liz Passman expressed concern from tenants and parents that the staff is not "user friendly". Jonathon Glus sited that this is a personnel issue, not a Council issue. Liz Passman also informed the Council that the tenants will have a Studio Sale when construction is completed. The September meeting adjourned at 9:15 p.m. Submitted by Jennifer Huyser, Program Assistant Draft -Not Approved Minutes of the 20 October 1998 meeting of the Evanston Arts Council. Members Present: Nancy Kotler, Daphne Hoch -Cunningham, Andrea Leland, David Mickenberg, John Wertymer: Associate Members Muireil ChaIem. and Francine Markwell: Members Absent: Naomi Feldman. Charles Harrison. Andrea Swan. Tony Kelly; Associate Members Laurel Burrows. Ron Isaacson, Lorelie McClure, Jerry Neighbors: Staff Present: Jonathon Glus, Evanston Arts Council Director Theresa Pacione, Cultural Arts Program Coordinator Jennifer Huyser. Program Assistant Guests Present: Tony Adler, John Engman. Cultural Fund Recipient, Susan Stone, and Louis Roewade The October meeting of the Evanston Arts Council was called to order by Chair David Mickenberg at 7:07 p.m. in room 106 of the NCAC. Chair's Report: David Mickenberg began the meeting by thanking Andrea Leland, Daphne Hoch -Cunningham. and Jonathon Glus for their support during his transition to chair. D. Mickenberg continued by stating the focal point for the Arts Councils November meeting would be Long Range Planning. Daphne Hoch -Cunningham will chair a marketing committee and Michelle Rowe-Sheilds will chair a sub -committee of organization. D. Mickenberg informed the Council that he will be attending a Noves Center Committee meeting in the next few weeks. Artist Presentation: Susan Stone, this years Cultural Fund Recipient presented her program "Enrich a Child's Life". which will be held at Northwestern University Norris Center Diversity Training Day. S. Stone explained that this day would be a "prejudice reductions day", fifth and sixth grade children will work through conflict resolution using different media, such as stories. dance . storytellinc and visual arts. S. Stone was pleased to inform the Council that Family Focus will provide transportation tier the children involved in the program. First Night '98/'99 Report: Louis Roewade, first Night coordinator was pleased to announced that this year First Night received a grant for $2.499 tram the Evanston Arts Council Cultural Fund. L. Roewade aiso announced that this year's First Night will be hosting 68 groups on 25 different stages. One of the stages will specifically host Evanston -based groups, such as Chris Green- Jazz and Ganatta-African band/dance. The budget for First Night this year is $145.000. Funds come form corporate tUndraising. private donations, and a slight surplus from form last year. John Wertymer asked if the First Night Committee had any intbrmation about the breakdown of Evanston participants vs non -Evanston. L. Roewade informed the Council that last year all attendees were asked to fill out a survey. Ofthose who participated, 23 suburbs, 17 different Chicago zip codes, and portions of Indiana and Wisconsin were represented. Jonathon Glus then asked if the committee had any statistics on hotel patronage by First Night attendees. L. Roewade said the Holiday Inn will offer a package to patrons of the First Night Gala. and that they are offering their ballroom space to First Night. L. Roewade concluded by thanking the Arts Council for their support and to look for the new buttons and promotional information coming out soon. Purposed Performing Center Update: John Engman explained that City Council voted 8 to I in favor of Authur Hill as the developer. Regarding the Charles Feldstein report, $4.2 million s the fundraising target. The current estimated cost of the Performing Arts Center is $5 to $7 million. Nancy Kotler asked if renovating the Varsity Theater is still a possibility. J. Engman replied that the first option is to build. Muriel Chalem asked why a gift shops is planned for the Performing Arts Center. J. Engman stated that by placing a retail/gift shop in the Center it would create a cash flow. Andrea Leland asked if the public space in the Center could double as public gallery space. J. Engman replied that the lobby will accommodate exhibits but will not be secured or climatized. Staff Report: Jonathon Glus began bringing to the attention of Council an article printed in the Pioneer Press regarding the City's budget planning for 1999/2000. The article underscored the new Finance Director's concern about the long-term health of the City. Regarding the proposed budget for review. J. Glus reported that the City Manager requested a status quo budget - no increases beyond the expected wage increases. Jonathon directed the Council's attention to the budget and explained that the only additional proposed increases were S7.000 for Starlight Concerts to offset monies no longer available from Recreation monies, and $7,000 for lighting and painting; at Noyes. He explained that he built-in 5% increases for each staffperson and raised Arts Camp fees by 101110 and Noyes rents by 5110. Nancy Kotler said that program fees should not be raised unless necessan-. and the goal is excellence in programs at the most affordable price possible. Jonathon said that the current cost is below Skokie for a superior program. David Mickenberg said that Council should establish a policy regarding the use of extra revenue. David also suggested that the budget is not very readable, and it would be helpful if Jonathon could develop a program budget. John Wertymer suggested that Quicken has an easy budget structure. Jonathon concurred that the existing budget is ditlicult to easily read. D. Mickenberg; asked if the budget could be ready for the November meeting. to which Jonathon said he would do his best. Guests Comments: Peter lZybolt, of Next-l'heater, expressed his concern regarding; rent increase. David hlickenberg respond that this particular concern would need to brought to the attention ofthe Noyes sub -committee. D. ?dickenberg asked Jonathon what the additional funds would be used for. D. Mickenberg suggested that a policy statement be established regarding surplus revenue. David Mickenberg; stated that he is committed to keeping the meetings succinct and kept to not more than two hours in length. He suggested the Council postpone the long-range planning discussion to the next meetinu. M, • Nancy Kotler moved for adjournment. Seconded by J. Wertymer and unanimously approved at 9:05 pm. Submitted By Jennifer Huyser, Program Assistant