Loading...
HomeMy WebLinkAboutMinutes 1988EVANSTO OUNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491-0266 Minutes of Evanston Arts Council Meeting: January 19, 1988 MEMBERS PRESENT: Steven Fiffer, Chair; Laura Smith Irvin, Byron Schaffer Jr., Dr. John Weiss, Paul Aliapoulios. MEMBERS ABSENT: Charles Harrison, Richard Lassar, Kathleen Walsh and Muriel Chalem. STAFF: Don Wirth, Director, Parks, Recreation & Forestry; Joseph Zendell, Director, Arts Council. GUESTS: Leslie Brenton, volunteer. SUMMARY OF ACTION: S. Fiffer called the meeting to order without a quorum being present at 6:50 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes Street in Evanston, IL 60201. STAFF REPORTS: J.Zendell presented the written staff reports. There was a general discussion of the status of ARTS & RECREATION Magazino. J. Zendell reported that the City Council would continue deliberation of the proposed costs of the publication at its January 25 meeting and that the Recreation Department staff had provided the information requested about the magazine and possible options to the City Council. SELECTION OF GRANTS REVIEW PANEL CHAIRPERSONS: At this point, Paul Aliapoulios arrived and a quorum was established. J. Zendell reported that the Arts Council had received 39 appli- cations and that grant review advisory panels were being established to review the grant applications. He requested that the Chair appoint Panel Chairs from the Council. It was agreed that P. Aliapoulios would chair the Music Panel; Byron Schaffer Jr. would chair the Theatre/Dance Panel and Laura Smith Irvin would chair the Arts in Education Panel. Chairman Fiffer a€.reed to contact Council members Kathy Walsh, Chuck Harrison or Muriel Chalem to appoint a chair for the Visual Arts Panel. B. Schaffer Jr. expressed concern that .n tho Kyorio irosram guidelines, Section VI (Special Concerns of the Airr 7:uncil) seemed to be confusing and questioned why the isEgys raised in that section were given additional weight on the Af'.•::sory Review Summary Sheet. J. Zendell explained that the "Spo,i al Concerns" had been adopted within the guidelines to indicate :n applicants what kinds of projects the Council would prefer to f:nd and that this needed to be reflected in the reviewing process. B.Schaffer indicated that there is considerable repetition a& ihat he would r like the process and guideline reviewed for- the 1 rc vrorram. Minutes, Jan. 19, 1988 - page 2 MINUTES OF DECEMBER 15, 1987: Dr. Weiss moved and P. Aliapoulios seconded approval of the Dec. 15 minutes. Approved unanimously. ARTS & AFFIRMATIVE ACTION REPORT: With Program Coordinator N. Niyonu not present, Council agreed to table this report until the next meeting. FRIENDS OF THE NOYES CENTER: Council agreed to table this report until Marilyn Price could be present. NOYES CENTER POLICY: REVIEW OF TENANTS FOR FINANCIAL NEED: J. Zendell indicated that the Council members had requested further information on the question of whether or not current tenants should be reviewed annually, as a criteria for lease renewal, for "financial need." lie called the Council's attention to the memo with current policies adopted in 1986. He further explained that informal discussions with tenants, though not conclusive, lead us to believe that none of the individual artist tenants earn more than $20,000 annually, with most earning substantially less. S. Fiffer pointed out that there are a number of criteria an which we evaluate selection of tenants. If we use the same criteria for retention of tenants, then financial need would weigh about 15% and might not be a deciding factor. He added that he does not believe that Noyes should provide space for artists that can generally afford commercial space. P. Aliapoulios stated that if an artist is accepted for space at Noyes, they should be able to stay, however he would like to investigate the possibility of placing a time limit on all leases. S. Fiffer added that this would fit into the idea of the Noyes Center as an "incubator". He further stated that it might be more appropriate to evaluate the financial status of tenants every five years, as opposed to every year. B. Schaffer Jr. stated that the tenants should be involved in the discussion of this issue and that they be asked to attend the next meeting of the Arts Council. It was the concensus of the Council to continue this discussion at the February meeting, with tenants specifically invited to participate. Meeting was adjourned at 7:50 pm ,lul,"iittod fi-iI" is�pi 7\'ill, lE':llllal\' 18, I084; '.1,34septy2endel I , Director EVANSTOI "(50UNCIL r Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491.0268 Draft - Not Approved Minutes of the Evanston Arts Council February 18, 1988 MEMBERS PRESENT: Steven Fiffer, Vice -Chair; Paul Aliapoulios, Muriel Chalem, Charles Harrison, Byron Schaffer Jr., Dr. John Weiss. MEMBERS ABSENT: Laura Smith Irvin, Kathleen Walsh and Richard Lassar. STAFF: Joseph Zendell, Director, Nilaia Niyonu, Program Coordinator. GUESTS: Bridget McDonough (Light Opera Works), Sy Sussman (Next Theatre), Liz Passman, Mona Rankin, Milena Hughes, Elizabeth Ockwell, Richard Halstead, Harry Green, Jack Lerman, Elise Lerman, Joyce Moskow and Sally Lupel, all Noyes Center tenants. SUMMARY OF ACTION: S. Fiffer called the meeting to order at 6:35 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes Street, Evanston, IL 60201. Council members and guests introduced themselves. MINUTES OF JANUARY 19, 1988: Dr. Weiss moved and P. Aliapoulios seconded approval of the minutes of January 19, 1988. Approved unanimou&y. . STAFF P.FP9RTS : J. Zendell called the Council's attention to the written staff report indicating that the printing and design/1a;:,ut/typeset tine, bids had been opened for the next six issues of AR7S S RECREATION Magazine and could go to the City Council for aprrival Nonday, Feb. 22. He further indicated that the recommen0i biis would mean a slight savinvs nvor 10708 cautF. Hnl:ev:_ . lArthe. stilted that a ma for advertiser, lser, First l l . iI:oys , . ran.,-. to slrn a ntv si , issue . t ntract at a pr . rci... _ r. . 17"1 F "f C.+ he re.is, n given to staff by first !!!in l'.."k ni. i; that they did not want to advertise in the maraz.n_ did I:_ seem to have the support of the City Council and was "tco controversial.'' N. NiyoI.0 I ei oI t ed that t kc Ethnic Art : i uT t i vC : , _ c' t ds Nut for Sunday, Feb. 28 from 2: 10 ~ to : 311 In v4p 7f s Gv . All Counc11 members were encourayedto Est tv n. . 2/18/88 page 2 r CHAIR'S REPORT: S. Fi€fer thanked the Council members for agreeing to change the meeting date from the previous Tuesday. ARTS & AFFIRMATIVE ACTIO`I COMMITTEE REPORT: C. Harrison reported that planning for the Third Annual Evanston Ethnic Arts Festival continued with a larger and stronger committee of enthusiastic volunteers. Council members are asked to attend upcoming committee meetings (first Tuesday of each month at Family Focus/Our Place) to lend support. N. Niyonu undtlrline+r. Harrison's statet,.ent indicating that this year the volunteers are :such more involved and commited, but that they need to know the Council members are supportive. REQUEST FROM LIZ PASSMA`: J. Zendell called the Council's attention to the letter from tenant Liz Passman to the Piyen Theatre Workshop requesting that the Workshop consider relinquishing use of the small bathroom space in Studio 105 directly behind the Passman studio. ifs. Passman proposes paying for demolition of the wall separating the two spaces and including the small bathroom space in her studio. Staff reported that the Workshop had not replied to the request in writing, but that they had verbally indicated that they did not want to give up the space. C. Harrison moved and P. Aliapoulios seconded that staff ask the Pi.ven Workshop to reply to the Passman request in writing. C. Harrison added that the Passman studio is very small ana coul:i benefit not only from the added space, but from the new window *aat would he provided. P. Aiiapoulios added that the tenant was aware of the space limitations when she signed the lease. Council agreed that the agency's role in this matter is to request information, but that both parties must al;ree to any alterations before action is taken. Motion approved unanimously. FRIENDS OF THE NOYES CENTER: J. Zendell reported that Marilyn Price could not attend this meeting to rive a report, however that she is requesting the Council appoint a member to co-chair the project. B. Schaffer Jr. agreed to consider the appointment and discuss the project with M. Price. NOM; i-F*,-T;=R Pnt_ICl' f I:r,� :�I ',.'. PFVIEW OF FENA T- :C1Z T`A':,:IAL. NFFD: J. Zendell read into the minutes a letter from tenant sue Sussman (attached), indicating that this is a continuation of C-�ucnil discussion concerning the advisability to a periodic re%:-ew of curre-t tenants' financial nosed as a possible criteria `,r lease renewal. P. Aliapoulios stated that he is against a financial need review for tenants, that instead toriants should he inr;:.;:ly reviewed for use of srice, payment of rent and community sf-vice. Tenant Zelda t%erner addressed the Council indicaten,, t'.:_,' when she first rented the studio several years ago, nothing was jai-_i about financial need. 2/18/88 page 3 J. Zendell explained that three years ago the Council added the criteria of "financial need" to the list of issues addressed when reviewing applications for new tenants coming into the Center. He added that this discussion was a natural outgrowth of that process. C. Harrison stated that as a city agency promoting the arts, the Noyes Center promotes the accomplishments of new and emerging artists. L. Ockwell suggested that the tenants be involved in the decision making process to decide better use of the spaces rather than excluding those that are already here. S. Fiffer emphasized that the Council is not considering excluding current tenants at this time, however that we were considering reviewing annually or periodically current tenants' need for low-cost studio space. B. McDonough indicated that five criteria are used to review new tenant applicants and that those five should be used to review current applicants annually, and that it is already happening in an informal way. C. Harrison reminded the Council that we are not in a crisis situation, that the issue of financial need does not seen to he a problem. M. Chalem asked if the tenants would object to being asked, at the time of the lease renewal, for financial information. R. Halstead replied that there is not a serious problem at this time. There may be a need for annual reviews, but that they should be less formal. Perhaps individual Council members criuld be assigned individual tenants to review informally. The important issue is that the artists continue giving service to the community. B. Schaffer Jr. indicated that the delemma is that the Noyes Center is a tax supported space and that the tax payers may- want to know that tenants are in need of such low cast, tax supported space. On the other hand, he added, the community service that is given by tenants is worth considerably more than the tax suppt-rt. It was sup,Fested that a questionnaire he sent to tenants asking for an annual report of major accomplishments and that this be reported to the City" Council. It was added that t}le C_:=,unit%, Service reports do not provide a complete picture of 7-w the tenants serve the community. It wziS ,tcrec('. th.it 1tile issue of financial review of _s tenants �t I.1 111' i i't' �:: �l'uF Ct'`� t' t .:t' �; t lie U013[]: 1 ] t t JI.:Iit t ilI r.. V f t 't'c•I' t11 St throe Fears '•L-11'oR AW!,RD FOR THE ARTS PFC1)!1`1ENDATION ?. i:s4 t'ci fc'r Counci l :?)F.ro� ] of a recom;,.o;.�--_ = -.. that I.` t I- tt,c, ti•I"',�' �lc' 1]t']li 1t2 t" ]r11 vIt}1 t}:l .:t l' , the rite a,..ld t'l;'tis n C:t the lutl�ht',1t]. F �t�ha�fel ,11". Vlt)\ i! ! t?lt' Ct'l' l'i:'.�: iI I OTI. .'1. I h;il(" : 1 this .. �,:�;}-.] ? ...!;],.,: t: .•t' },� I. t-,, i,t. 1' t.f t11t' t t't1 ;'lt t hzi t a t I t lid 1. Ct' t1I t 1!t' } c S t t'd'rt'I'Ir 11%' t r r ', t'II i tI - i.luiciti t� ili;;,:iLrS cl tilt] Lus.ncsE L Ir. 1nit:\". {:r't1c': t I fivc yeFes, with M. Chalem abstaininp,. d IMAn I 2/1.8/88 page 4 CO2MMUNITY SERVICE POLICIES: N. Niyonu discussed her report on 1987-88 community service. B. Schaffer moved to table discussion until the next month. Seconded by Dr. Weiss, indicating the Council should study the report for the next meeting. Approved unanimously. NOYES CENTER RENOVATION PHASE II REPORT: J. Zendell indicated that there was no report this :7�•-)nth. OBSERVERS' COMMENTS : Harry Green indicated that the tenants need assistance in finding low cost insurance. fie explained that three years ago, many of the tenants purchased into a group liability plan, but that the policy was dropped by the company. Currently, all tenants buy separate policies. B. 4chaffer Jr. asked that the issue he placed on the next agenda for discussion. R. Halstead addressed the Council indicating that ran`- tenants need assistance in the development of community services. It was agreed to included this in the discussion of community service at the March meeting. Meeting was adjourned at 8:10 pm. WA Minutes submitted for approval by f..=� / �.!/� March 15, 1988 Joseph Zendell, Director Re: Using Noyes Cultural Arts Center as an Incubator for Artists Dear Joe, I think our focus is slightly off on the issue of how Noyes should be used. The idea of using Noyes as an "incubator" for artiste is too slick an idea - probably brought to us by the same sort of minds that like to "impact'' on each other. Incubation sounds impressive but doesn't mean much You don't stick artists in rooms and say "Hatch in five years and get out " I for one have been selling my writing since 1963 and feel I am lust at the very beginnings of hitting my stride Giving a room at Noyes to someone whose qualifl_atien is they thin- they Might like to paint or draw 50Mething or perhaps write the great American novel, encourages dillatantes by jumpimg right over the first natural weeding out process. Artists don't create to become rich and famous, they create because they hayLk to. They survive the Indifference and rejections that fill the early years They struggle to dance, act, write, paint anywhere and any way they can. I wrote for all the Chicago papers out of a back booth at the BAG. It was the old greasy spoon incubator and it worked very well thank you People not truly committed to art fall by the wayside during these formative trial years and go into real estate To offer them a place at Noyes where the, can incubate for five years, is to dely by five years the tiirn they will drop out of the arts and run to more lu.rative occupations These are people I meet at parties who say "Oh, yes. I used to write a little This is like me saying I used to breathe a little When my BdG closed, I rented a desk in an old attorneys office on Dodge and Dempster next to the Currency Exchange I had applied to Ntjyes, but there was no space I incubated for another year at that office until I was able to sublet a patch of an artists studio at Noyes The point is not to make tloyes an incubator for a handful of a r t 1 5 t 5 The point is to make the artists at tloyes incubators for hundreds of artists Now many Eves have we touched with our dance classes, theater, arts T.`.rs Saturday I go to Evanston High School to do t._ +0 -.note workshops �lth Evan5t�n Junior High Stud�ents !1 ? 1ev-I said no to an Evanston school End I've 5pcker, t anworkei with hundreds of Evanston children since coming to Nyes I am well paid everywhere I speak, except In EE�L5tan Here they get me for free Granted, you can bring in a new writer who has published an obscure hiku in a more obscure magazine But what will this writer have to saV to children about writing) You can 2 bring in a novice who would love to give ballet classes, but what kind of teacher will that beginner be? People in incubation are not able to reach out with the kind of knowledge and experience necessary to inspire, excite, and teach the hundreds of people now being serviced by Noyes artists. Many people contact me each year for advice: about writing, agents, publishing, etc. I talk to them, write to them, encourage them, send information, Most of them will never make that first cut I spoke of earlier. They will become discouraged by rejections, frustrated by failure but one out of a thousand will stay with it. No matter what happens to them, they keep plugging away. And gradually, they begin to emerge as artists. These are the keepers. These are the people who will keep creating no matter what. These are the people you then want to give space to at l,'oyes. And this process never happens in five years. I will not be able to attend tonight's meeting but did want you to know I have thought long and hard on this matter and wanted to share some of those thoughts with you �lp -� EVANSryoIr� UNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 3121491.0266 DRAFT - Not Approved Minutes of the Evanston Arts Council: 'March 15, 1988 MEMBERS PRESENT: Steve Fiffer, Vice -Chair; Paul aliapoulios, Chuck Harrison, Byron Schaffer Jr..; and Dr. John Weiss. MEMBERS ABSENT: Laura Smith -Irvin, Richard Lassar, Kathleen Walsh and `oriel ChaIem. STAFF PRESENT: Nilaja Nironu and Joseph Zendell. GUESTS: Bertha Masor. Pepional Representative, 'rational Endf3u-m nt for the Arts. SUMMARY OF ACTION: S. Fiffcr called the meetinE to order at 6:50 pm in Studio, 100 of the NoveF Cultural .arts Center, 927 Noyes St., Evanston, IL oO2Oi. STAFF REPORT: J. Zendell called the Council's attention to the written staff report adding that the Friends of the Noves Center pro)ect is on hold until 1. Fric& and K. S haffev Jr. Can .70'0! tG diSCuSS strategy-. NOYES CYNTEP PJLICIFS PI, CVYSION: :. (. t .: yt j.wy:y' r, m t „ , t anni t - . i -- ; ,, . pr and Zelda Uerner. that their tut..! c,..1•uni % Y• . ict .al"& :.rr:e: .'e'er it r !Y i - nc app;i_.: to tho ,.!,.i re.ni,t': c 77..:7: scIvi:v or FY i S- " zherobv fu . I l l inn the };_S— ro;"jrv-pnts for lo0. 10a5vholder . She exF ?"_ncd that I hp c'iI.un: p .::v s__ vF to ants i:h inrp aarr'C,:ter. : FCtIt'. .. t n V !. _ 3•a,'c t .. ' t c nant ;~ i eques t s and that t hu d:• l:,„ c.-: Minutes, page Z N. - Niyonu furthQu pointed nut that in all instancas , un� pr than these two tenants, tenants with stgnificaril: carryover of commun t qv service (sometimes thousands of dollars) have iilwivs ­!�formed add iL Loqu L a ­nun ity rry Lce "In ilp of rho roo.i Owai___ . he furEAWC ;7at'd K17 iyna714 -aijnlilw of community service reported zo indicate _­,0 n performed, not as an attempt to get Out Of the 04QatL M. the Co= 11 -Pn i f g - n i ! ir N. Niyonu PhI31104 cut that that would bo hQhl Plilnl s i. 2, a r1 leases with listed community sorvices have been signed filth the exception of these two. P. Aliapoulios called the question. Voting aye: P. Aliapoulios. Voting nay: Dr. Weiss, C. Hicrison, B. Schaffer Jr. (motion defeated I to 3) . General discussion re. setting a MaXiMUM percentage allowed for community service carryovar, establishing possikle rcwards fnr exceeding community service requirements other than carryover into the next fiscal year. C. Harrison moved that the issue be discussed with the fill Noyes Center Committee and continue at the next Council ruieting. Seconded by B. Schaffer Jr., P. Aliapoulios indicated that the issue has already been discussed and that the policy was established last year. Voting aye: Dr. Weiss, C. Harrison, B. S7haffer Jr.; voting nay: P. Aliapoulios. Notion approvoIJ t o- 3. It was agreed that the two leases in question w,Duld be held for a decision by the Council at the next moot ins' iA April, MINUTES OF FEBRUARY 14, IqSS: P. AliapouliI,5 moved and R. Schaffer Jr. soc"n!vt apprrval. Approved unanimously-. ARTS A AFFTPMATTVF ACTION COMMITTEE REPORT: N.Niyonu announced that Carmen's Restaurants has :ice? ! Lo Cun. both sraAns for the Ethnto ArLs Festival uo to a t-t;l of Sl,i She also reportod that a Chicago companv had donated Ozens of :-multisolar,Plantis cAgps to to used bv v0uvnnri in! azi raffle prizes. APPPOVAI 7 : — 01%14: J. Z00011 Pr_ sent Lke racommendati"ns 1'r t==, applications as follawq: Martin Luther King Lab School, S910: Dawes School, SI,Oio; ACORN, 5700: Washinvin Flompwiry 3whial, FSQW Art Fnsount-r, 01,4A Chicago Pempster :merchant- Asnn., Evanston Art Center, 01,4"Y; Evanston in -School Music Assn., S1,400; Ridgeville Pack District, 51,400; Dewey Elementary School, $420; f 1-cz- ":.Irit � . . h Minutes, page 3 North Shore Choral Society, $1,200; Willard School, $720; Family Focus/Our Place, $1,200; Evanston Latinamerican Assn., $600; The Friday Club Productions, $1,200; Piven Theatre Workshop, $1,200; Skokie Valley Youth Sy mphony, $300; Kinheart, Inc., $1,200; Bach Week in Evanston, $1,200; Evanston �Jusic Center, $840; Light Opera Works, $1,178; INVEST, S1,200; Program on African Studies, N.U., $900; Orchestra of Illinois, $500; Northlight Theatre, S1,200; Giordano Jazz Dance Chicago, $710; I'lary & Leigh Block Gallery, N.U., S1,000; Oriana Singers, S500; Chamber Ballet Ensemble, S1,000, Nex t Thea t re Company, S I , 000; Lynda �Iartha Dance Cnmpan\- S1 000; Basically Bach, Inc., $1,000; Poetry Forum, Inc., S500; Partners in Nime, Inc . , $500 Illustrated Theatre Touring Co., -0-. Live Theatre, -0- ' . Trinity Square Ensemble, -0-; Evanston Communitv TV Corporation, -0--, The Partridge Family, -0-. Zendell indicated that these funding levels wore rn the numerical ratin.v's established I)%- the disciplinary PiAlle I 11. Schaffer respondvd th�-t it i�; difficult to rat :7e tind j rip, t "Iree lion- F%, a*'I',� t c'n ',I' ! ? I � ! , n F Tl.�'! f, I]; 5� . Lh,it 1(-,Cll FI-ollp5: 1,1�lt flinded I,-,- t ho ]CIL-al lin 11 ph 1 bc, t I le t fill LS ''I-Chestrli (if 112, - �- : izipeulis moved a p-,) va I t- t i-,-- C, en i t i C I t t n �-nnw i I)- I I i, F t r U I t I it jj� I w Minutes, Page 4 COMPiINS btOArAPhIVaL MatOCial on Coun&L members for diAtribution to constituents on roquo5t. b"' dpPra nA —n'nrnw WL hcL. !V : 1 17 ! OM Q I t yai an uvd remphas i s q f AC f i rmat 1 va action bv the grant 5 review panel fists and an underamphasis by the paOksts on rho ionut, i 1 I_1 t ho was gratified With the resu I ts 0 f y •v t to th., "'1".0-2 '11 MOULn& QIA al-j�nrnoj At ":I. pm. Kbmttted by Joseph "en iclt 99 . . " EVANSTP A/_�i5OUNCIL Noyes Cultural Arts Center 927 Noyes 5t. Evanston, IL 60201 312/491-0266 DRAFT - Not Approved Minutes of the Evanston Arts Council, April 19, 1988 MEMBERS PRESENT: Steve Fiffer, Vice -Chair; Paul Aliapoulios, Charles Harrison, Laura Smith -Irvin, Dr. John Weiss and Muriel Chalem. MEl•1BERS ABSENT: Richard Lassar, Byron Schaffer Jr. and Kathleen Walsh. STAFF PRESENT: Joseph Zendell, Director, Nilaja Niyonu, Program Coordinator. M1%1ARY OF ACTION: Steve Fiffer called the meeting to order at 6:30 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MINUTES OF M�ARCH 15, 1988: C. Harrison moved and Dr. Weiss seconded approval of the minutes of the March 15 meeting. Approved unanimously. STAFF REPORTS: J. Zendell called the Council's attention to the written staff report. He also presented a letter from the Piven Theatre Workshop in response to tenant Liz Passman's request to annex part of the Piven Studio. The reply indicated that the requested space was used a substantial amount of the tir�e and could not be reallocated. P. Aliapoulios announced that he had submitted his resignation to Mayor Barr, that he had served nearly 8 years and that he had recomrrendei to the Mayor that she appoint someone from ?northwestern University. S. Fiffer indicated that the Council was in debt to Paul and thanked him for his vears o se nice. ANNUAL PLkIVNING REIRE.AT: J. Zendell requested that the Council set a date and time the annual planning retreat to discuss program evaluation and establish objective-c for Fi' 8p-90. He also indicated that he would tn• to find a professional fa._;:tator to lead the planning retreat. It was agreed that the retreat would re::__e the next monthly meeting and would he held from b pm to I() pm, Tuesday-, Jun_ Place to he announced. Dinner would be inc 1 uded . ARTS S AFFIR11ATIIT ACTION CO�LNtITTEE: C. Harrison appealed to members to attend the next meeting :: the Committee to observe the excitement and cormutmenttc the Festival plane -In process. N.Niyonu indicated that the deadline for selling ads for the Festival :-Yjvenir book has been extended and asked Council members to help. She also :niicated that she would be calling upon Council members to help staff the Cou^,_-_1 bor-)th at the Jule 10 and 17 Ethnic Arts Festival. minutes, page Z NOMINATING CO'LIDHITTEE REPORT: Dr. Weiss reported that he and P. Aliapoulios had discussed process for selecting a slate of officers (Chair and Vice -Chair) and would present the results at the May meeting. NOYES COrL`f[]NITY SERVICE POLICY DISCUSSION: N. Niyonu presented the issue of community service and explained the problem facing the council as follows: Two tenants (Zelda Werner and Tom Porter) have both requested that the last year's community service carryover (totalling much more than the current year's requirement) apply to the total required community service, thereby negating any need for either tenant to perform conminity service during the current fiscal year. At this point, Z. Werner entered and took part in the meeting. Z. Werner indicated that she would like to restore the sculpture that she had placed at the Civic Center (Health Dept.) last year and that that would be her community service. She further suggested that it would be better if the piece could be recreated in a more permanent and durable material asking, that the Art Council find funding for the material if she would provide the work. She indicated that she would retrieve the piece immediately to avoid more damage. S. Fiffer indicated that the Council feEls very strongly that all Tenants should do community service, regardless of the amount done in a previous year, although certainly there should be credit given for extraordinary amounts of services performed. It was further agreed to let Tom Porter assist in the marketing of the Noyes Center grand piano, currently stored in the basement, as part of the on -going Noyes Renovation campaign. J. Zendell indicated that he would check with the Civic Center to see if the piano can be sold. OTHER BUSINESS: L. Smith Irvin indicated that her absenses during the past six .tenths have been due to her job and the need to commute to Springfield. She appologized for not being able to participate but indicated that she will be attending in the future. S. Fiffer indicated that he had met with the soon -to -be appointee superintendent of District 65, Dr. Pollack. N. Niyonu passed out Festival Book ad sales slips. Meeting was adjourned at 8 pm Joseph Zendell, Executive Director may 10, 1�-:S I�'�I III Ii, I � ir' III I EVANSTOT eOUNTCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491-0266 DRAFT — Not Approved Tiinutes of the Evanston Arts Council, flay 17, 1988 Richard Lassar called the meeting to order at 6:35 pm in Studio 106 of the `oyes Center, 927 Noyes St., Evanston, IL 60201. BOARD `fDIBERS PRESENT: Richard Lassar, Chair, Charles Harrison, Laura Smith Irvin, Steven Fiffer, Craig Springer, !hziel Chalem and Dr. John Weiss. BOARD MEMBERS ABSENT: Byron Schaffer Jr. STAFF PRESENT: Nilaja Niyonu, Program Coordinator; J. Zendell, Director. GUESTS: Sue Sussman, writer 5 Noyes tenant, Dennis Sheehn, N.U. student. APPROVAL OF MI`ZTES FROM APRIL 19, 1988: Dr. Weiss moved and C. Harrison seconded approval of the April 19, 1988 minutes. Approved unanimously. CHAIR'S REPORT: R. Lassar welcomed the guests and indicated that he has glad to be back in the city, that he h-; r-et with J. "ondell and was eager to resume work with the STAFF REPORTS: J. Zendell introduced new Arts Council :-or er Craig Springer, Managing Director of N.U.'s Pick Staip;Fr Concert Nall, to the Council. it. Springer indicated at is completing work toward his PhD, is teaching coy.icaticn and is a sax player. J. Zendell called the Council's attern_:.n tD the written Staff Report indicating that the Prihli: -rt Committee meeting had been changed from �!ay 2-� t _ 19e alsD indicated that the July 17 Fountain _::e insert hal been cancelled an:i will he replaced by a z --:.i p-nsare' at the sam e time by \BD Bank Evanston. - NOYES CENTER ARTISTS' ACTIVIT'ES: J. ZePlel I introduced Noyes tenant Sue 5 .__..an indicat :np that per the Council's request, each tenant ;,sd be specifically invited to discuss her ns w7rk at `: ves. `is. Sussman talked about the 11 books sze •`ritter; since signing her first least three years njo, and h,-•_ that would not have been possible without t-.e in,.'. of spas? available at Noyes, She called the Cwnter a siistnity of Minutes, page 2 artists with Noyes not as a place: for either beginners or dilettantes, but for working professional artists. S. Fiffer suggested that staff should set up a meeting with tenants to discuss the issue of financial need as a possible annual review criteria for lease renewal and other criteria that might be used to review tenants' need for space. J. Zendell indicated that a meeting would be set and Council members would be invited. ELECTION OF OFFICERS: Dr. Weiss presented a slate of officers as follows: S. Fiffer as Chair and C. Harrison as Vice Chair for 1988-89. M. Chalem moved unanimous acceptance of the slate as presented, seconded by L. Smith Irvin. Approved unanimously. At this point, S. Fiffer accepted the Chair from R. Lassar. ARTS k%ZD AFFIR_`LATIVE ACTION/FESTIVAL REPORT: N.Niyonu reported on the Ethnic Arts Festival planning with a complete schedule of activities and exhibitions. She indicated that there is still a critical need for Council members to sign up for specific time slots as volunteers during the July 16 S 17 festival. NOYES COI-DILTN'TTl SERVICE POLICY REPORT: N. Niyonu reviewed the policy issue at hand, namely that tenants with a community service carryover from one year to the next, should be required to perform some amount of community service. `!s. 1`iyonu indicated that the term "some amount" needed to be clarified. She further stated that a Noyes Committee had recommended that. all tenants should perform at least 251 of their required corinunity service, regardless of the amount of carryover from the previous year. S. Fiffer reported that he had attendee` th? Corrnittee reeting of `ores tenants and was impressed by the discussion and the obvious love they have of the Center ani its goals. R. Lassar moved approval of the Cott:tee'_ reco7;n-endation st'C,,-.)no'd by Dr. Weiss. .'p rovedl At- rr'T E-%T RfP_,uT. J. Zendell re}-,rteu that a Gate ha.1 .. h._se:, .;� of yet for the June 21 Planning Retreat, '-.t that the tL:k would be 6 p,•n to 10 pm with dinner prov'ce1. It was agreed that yearly Council assignments to Corr-attees would be part of the June 21 meeting. It was further agreed that staff should seek a facilitator for the Retreat if one could be found that is both skilled and econorucal. Dr. Weiss then thanked R. Lassar for his %ear of leadership, enthusiasm, dignity and humor as past Chair. Meeting was adjourned at 8 pm. i Submitted by Joseph Zendell, 6/21188 I E�AI\1 STo oUNC I L Noyes Cultural Arts Center 927 Noyes St. Evanston, It 60201 312/491.0266 DRAFT - Not Approved Minutes of the E\,anston Arts Council, June 21, 1988 Steven Fiffer, Chair, called the meeting to order at 6:30 pm in Room 3650 of the Evanston Civic Center, 2100 Ridge, Evanston, IL 60204. MIBERS PRES-7: Muriel Chalem, Steven Fiffer, Chair, Charles Harrison, Richard Lassar, Byron Schaffer Jr., Craig Springer and Dr. John Weiss. MEMBERS ABSENT: Laura Smith -Irvin STAFF PRESS: Joseph Zendell, Director, Arts Council, and Doti Wirth, Director, Parks, Recreation & Forestry. APPROVAL OF MINUTES FROM MY 17, 1988: Dr. Weiss moved and R. Lassar seconded approval of the May 17 minutes. Approved unanimously. CHAIR'S REPORT: S. Fiffer reported that he had met with several Noyes Center tenants to discuss tenant review criteria. He will discuss this later in the agenda. STAFF REPORTS: J. Zendell announced that Nilaja Niyonu has been accepted as a full time student at the School of the Art Institute and would be leaving the Arts Council a'_ the end of august. He indicated that she has worked tirelessly to create the Arts & Affirmative Action Program and will be greatly missed. There were no questions on the Director's Report. NOY S CATER CO D117- TEE REPORT: S. Fiffer indicated that he and staff had met with a number of Noyes tenants to discuss criteria lease renewal, specifically the issue of financial n_= '. He reporte, that there was a consensus that tenants w = be willing to submit information on annual income in order t give the Arts Council a view of tenants' financial status. J. Zendell stated that this was the view only of those tenants attending this meeting, that a number of tenants may feel thi -�uld be an invasion of privacy. Council pointed out that t ,ants who were concerned about this should have provided input ter the discussion. It was agreed that staff should prepare a proposed system of gathering, this information for dis-ussion at the July meeting. page 2 SUB -LEASE APPLICATION: J. Zendell presented the application from Paul Cofresi to sub -let space from tenant June Willhite, indicating that she would be working with small groups of minority teens as a social worker using the arts as a tool. R. Lassar moved approval with second by Aluriel Chalem. Application approved unanimously. ARTS 14EEK 88 RE- PORT & REC010iD-- ATIONS: _ M. Chalem indicated that she would like this issue moved to the Planning Session following the meeting. EIMIC ARTS FESTI- VAL: J. Zendell reported that the Festival Souvenir Book was completed and passed around copies. S. Fiffer commented on the overall growth of the festival. GUIDELINES FOR CANCELLING AND SCHEDULING MEETINGS: J. Zendell presented the proposed guidelines as recommended by the City Council Rules Committee. Consensus was to accept and abide by these recommended guidelines. 1989-90 PL_4MING: S. Fiffer stated that the Council would now move into its annual planning meeting, to review objectives and programs in preparation to 1989-90 budget planning. ]le called the Council members' attention to the planning document prepared by staff indicating that we would discuss all objectives and respective programs, evaluate their effectiveness and decide what should and should not be part of the 1989-90 program budget. Objective I- J. Zendell discussed programs related to this objective, i.e. ARTS 5 RECREATION Magazine, Arts Resource Directory, Gallery Guide and Economic impact of the Arts Stud% . Council agreed that the City Council Should be approached early, before tho budget preparation period, t�D discuss specific concerns ,Ilderm,,en nip- have ahcut tilt? :,3:Ine. :?lthou-ah Recreation I.`epL. I-OV'11110S hate tj_cQ 1IJ t`ptlt)rl of the publication, the relationship I.5 :_ fl.'I1lL to prove. M. Chalem suggested that a regular ft­.ire he a column on the Noves Center, perhaps written by tenant. staff agrees+ tot iiscuss this with editf�r RC-. t10 1}1lhll('atIOTJ Of ;ln :4.1_ts "ir".,tor�;, J. Zendell indicatot that ("111ncil 11:1sl I'r„tsl t') :�. 1u'.t this in the l�li;sr-�1+� hurl„cat . l4� 11rrt.ltl�r inrli. ate . :-.lt i t_ part of the HCOd for S1Wh .I hl170Ct1)1-%' he C'ot by ^r ,tv,9r 1 Art1Sts' Roster In tilt, tilal,�alrrlo. 111is Would ?its t � t'..'1 Pages of four line 1 ist irl,;5 tit' inoiivicilL11 ,Ir-tl-`s f ,r a nr;minal fee. Consensus of the Cotulcil was that art:s.s shy,=11,1 not lie char:;ed page 3 for such a listing since the original Directory provided free listings. It was suggested that the entire proposed Directory be included in one issue of the Magazine each year. J. Zendell responded that the Directory included a tremendous amount of information and would not fit into the magazine unless the size of the publication was at least doubled. The Directory as an insert into the magazine was also discussed. J. Zendell to invistigate with Helen Herber and report to the Council at the July meeting. Because of the lack of cooperation on the part of the Evanston galleries, it was agreed that a 1989 Gallery Guide would not be part of the agency's proposed budget. Further, Council agreed that the agency should take an active role in advocating the development of downtown Evanston theatre and performance space. Staff was directed to develop a memo to City Council, to be discussed at the July arts Council meeting, dealing with this issue. Council noted that this issue is seperate from the possible development of the Noyes Center gym into a performance space. The Arts Council agreed to include an "arts marketing" workshop in the 1989-90 budget. Staff to investigate and report. Objective 2: J. Zendell reported that 1988 grants totalled $32,700, with more than $66,000 in applications. There was discussion of improving guidelines to remove redundancies, clarifying the somewhat confusing review criteria and increasing the pot of money. F. Schaffer agreed to review the guidelines and review criteria to suggest changes. Objective 3: Consensus was to continue and expand, if possible, both the Fountain Square Concerts and the Senior Citizen Concert Series. Objective w: M. Chalem reported on arts Week and reco:r€ vended that the Council continue with plans for the annual arts celebration Nov. 13-10, 1088, to include the Annual '-Iivor's award for the Arts (to be presented at the C. of C.'5; ':-•;eml,er 1,yncheon with Mayor Barr's State of the City address -,he `):es (pen House, Noyes Supersale and the Gallery Walk. _; was agreed that the Gallery Walk would be part of :arts 1+ee-k only if the area galleries would participate in the planning of the event. Arts Camp was discussed and it was apree- that r-rjre emphasis should be placed on generating minority: ;_irticij-otaon. Don Wirth indicated that often the City's F,_=er camps are used as summer day care. 1t was agreed to continue the .',inual Exhibition with the Art Center and to c-r;tinue wr,r;: with the Public Aft Program and its planning; c-Drniittee. page 4 Objective 5: Council agreed to continue this objective. Objective 6: Council agreed that staff should continue to seek non -tax levy sources of revenue to increase the programmatic and grants program budget. Objective 7: Council members discussed the proposed 1988-89 Arts & Youth Directory asking how it would differ from the Arts Resource Directory. J. Zendell indicated that it would provide specific and detailed information about arts resources and arts in education programs for youth. It was agreed that the annual Ants & Youth Award would not be presented during Arts meek. Staff was directed to contact sponsors of the Young Evanston Artists' Festival to see if the award could be made part of that event. Objective 8: J. Zendell reported that the agency's Arts & Affirmative Action program was primarily oriented toward the Ethnic Arts Festival and the Grants Program with its requirements for applicant organizations to involve people of color at all levels of the organization. S. Fiffer commented that some of our grants recipients don't actively demonstrate a commitment to affirmative action and therefore should not be funded. C. Harrison indicated that some organizations get funded regardless of their involvement of minorities. B. Schaffer commented that affirmative action should be weighed heavily in the review of applications, but it should not be the criteria for eligibility. There was consensus that organizations should be given technical assistance to help them develop diversity and minority involvement. C. Springer argued that he originally felt that the atf_, ,ative action criteria should be exact and specific, but aided that tie now realizes that leaving the guidelines nebulous, to a certain extent, allows for creativity and dialogue. Don Wirth pointed out that the City has legislated affirmative action in a number of other areas includin hiring and letting of contracts. F'iffer :added that if an nilation shows no pro},ress in .if flt7T' it ivo �i ti ;n i)�'er a :''.': " : f vv,lr-s that S!1QUId ti`t' :'r II'd5 11'r t'.tnial ,lI .Ii:l :..-. . It was agreed to continue this discussi,-)n in �-ritext o_ the r �yiew of Grants ;uidel ines in July and Objective Reg,ardin,; the on-r�oino m inagement of" the :�tit•'I `Chaffor askt_d staff for a revenue history %-,ves. '. 7_endelI indicated that rental rates had :nc-r-ased 11T1I1U1I l,," for tho past seven `'ears, that budget vas H.), 3LIpportod by rentals and i; _ it is Supported by rentals. Page 5 B. Schaffer indicated that it is clear that the rising rentals at Noyes have not matched the rising consumer costs. J. Zendell indicated that as the portion of city support at the Center is reduced, so is the amount of community service required from the tenants. B. Schaffer stated that the real need of the agency is for a personal computer and printer which Gould increase the affectiveness of the agency many fold. J. Zendell indicated that a capital purchase of that magnitude in next year's budget would be very difficult to get approval for, indicating that $360 in capital purchase funds for replacement microphones had been deleted from the current budget last fall. Don Wirth added that the City has certain priorities regarding the purchase and installation of computer terminals and that the Arts Council is not a high priority at this time. It was Council consensus to include the necessary capital dollars in the proposed 1989-90 budget for the purchase of a computer and printer system and that this priority be communicated both to the City Panager and the Hwman Sertvices Committee. It was further agreed that an increase in rental rates could partially cover this increased expenditure. Objective 10: Regarding the discussion of ?roves Community Service, S. Fiffer stated that it is critical that an active Noves Center Committee, chaired by an Arts Council member, be developed to deal with issues such as co,-rTunit,,• service. B. Schaffer suggested that corm mitt' service not be tied to a formula of rent and city- support, but rather that all tenants be required to perform a certain amount or value of community service each year regardless of the amount they performed in the previous year. It was agreed that the new Noyes Committee would consider this for the next fiscal vear. Meeting was adjourned at 9:40 pm III 1KOUNCIL EVANSTO Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 3121491-0268 DRAFT - Not Approved Minutes of the Evanston Arts Council, 7/19/88. Steven Fiffer, Chair, called the meeting to order at 6:30 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MBERS PRESM : Muriel Chalem, Steven Fiffer, Chair, Chuck Harrison, Richard Lassar, Craig Springer and Dr. John Weiss. 111DIBERS ABSENT: Laura Smith -Irvin and Byron Schaffer Jr. GUESTS: Richard Halstead (Noyes tenant), John Carlile (Next Theatre), Paula Henderson, Iry Shapiro, John Paul, Virginia Roeder, Christopher Deafler, Amy Galpen, Julie Barnes (Light Opera Works), Julian Levy, Paulette Levy, Fred Lickerman, Mary Lickerman Hwd lson, Karen Erickson (Trinity Ensemble), Margaret Eisendrath, William Smith (light Opera Works). STAFF PRESENT: Joseph Zendell, Director, Nilaja Niyonu, Program Coordinator. APPROVAL OF iLIN=S FROM JUNE 21, 1988: R. Lassar moved and C. Harrison seconded approval of the June 21, 1988 minutes. Approved unanimously. J. Zendell appologized for the mistake on the agenda in- dicating that the meeting was to be at 6 psi instead of 6:30 pm. C1W R'S REPORT: S. Fiffer reported that the 3rd Annual Evanston Ethnic Arts Festival was a major success, a testimonv to Nilaja and the committee and an example of the Arts Council working successfully with the community. C. Harrison added that we should find a way to express our gratitude to the volunteers. S. Fiffer responded that he would write a letter to the Ev nst -,n Re:•iew. STAFF REPORTS: J.Zendell called the Council's attention t,) t�:e written staff report. There were no questions. CO`MUN=ITY SERVICE REPORT: N. Niyonu called the Council's attention trs the written Noves Community Service Report. Thert� were no questions. NOYES CENTER ARTIST PRI SE`LITION: J. Zendell introduced Noyes ,artist Ri -hank Halstead �;ho operates the Halstead Academy of PortralL :At at tale Center. Mr. Mistead presented a number r)f his current paintings, plus those of several of his sLueats ;Bile discussing the Academy and his proposal to present a community service slide lecture for youni, adults. r r n i ��i i i I� All II ^ii� i �i I'II�iII' �Mi Ali uii I� � � U "iu� it iilll, i nu II qi i � Minutes, page 2 S. Fiffer asked whether being a tenant at Noyes has an impact. Mr. Halstead indicated that there is an economic advantage to having low cost space, plus it is an advantage to offer classes in a building where people are used to taking art classes. Noyes also has a good image. C. Harrison added that as a visual artist himself he was very glad to have Richard Halstead in the building. REVISi/APPROVAL OF STUDIO APPLICATIONS: Dr. Weiss presented the following recommendation from the Studio Application Review Committee Q. Weiss, S. Fiffer and J. Zendell): It is recommended that Light Opera Works' application for Studio 225 be approved. Further, it is recommended that Liz Passman's request to move into the former Light Opera Works' space be approved. Dr. Weiss moved this recommendation. Second by C. Harrison. C. Harrison indicated that the decision is very difficult to make and that Council should develop a system for inter- viewing all applicants before a decision is made. R. Halstead spoke on behalf of applicant Iry Shapiro and his ability to provide quality community service as a tenant. Motion was approved unanimously. PROPOSED 1989-90 OBJECTIVES: J. Zendell called the Council's attention to the current objectives as listed in the Director's Report indicating that the discussion of priorities and programs at the June Planning Retreat did not call for any changes in objectives for the coming fiscal year. He further indi- cated that the proposed FY 89-90 budget will be presented for discussion and approval at the September 20 Council meeting. It is then due to the City Manager on Sept. 23. There will be a general discussion of 1989-90 programs at the August lb meeting. C. Springer suggested that in Objective 11, it might be important to make the objective more general by not identi- fying "Friends of the Noyes Center" specificaliv. R. Lassar indicated that he felt the oh_ecti e's goal was to establish an organization similar t:, the Friends of the Library. There was consensus to cor't,nue the objectives into the next fiscal vear without chan;;es. REV IEtd OF GRkNTS PROGRAM: Consensus was to table to the next-.eeting until B. Schaffer Jr. could be present. %*�1O TO C ITl' COt1C I L RE. NEED FOR PER- F0R.%L1.`CE SPACE IN DOW.\TOtNNN EV.%uNSTON: J. Zendell explained that this proposed memo was not pre- pared and would be presented to the :arts Council at the August 16 meeting after discussion with Don Wirth and the City Manager. w, .nutes, page 3 REVIEW OF FUNDED EVENTS: J. Zendell called the Council's attention to a series of reports from Arts Council funded organizations indicating times and dates of funded events over the coming months. He further suggested that Council members should attempt to attend as many of these events as possible as a method of reviewing quality of organizations which may be applying for funding next year. NOYES MMITTEE - APPOINTMENT OF CHAIR: S. Fiffer indicated that it was time to reinstate the inactive Noyes Tenant Committee to deal with a number of issues relevant to the Noyes Center. He asked for volunteers. C. Springer volunteered to chair the committee. It was further agreed that B. Schaffer Jr. would be asked to serve on the committee as vice -chair. PROPOSAL TO GATHER FINANCIAL DATA FROM NOYES TENANTS: J. Zendell explained that the City :attorney had indicated that the Arts Council could legally ask for financial data from tenants, i.e. tax forms, and use that financial data as a basis for lease renewal, as long as the same data is requested from all tenants and from prospective tenants. C. Harrison supported the need for this data. M. Chalem suggested that such a request might be considered an invasion of privacy. S. Fiffer indicated that he would like the information on financial status but not necessarily from an individual's tar form. C. Springer related that the Arts Council is responsible to the public and the City Council for administration of a tax supported facility and indicated that he would like information from tenants' tax returns rather than in answer to a survey. It was consensus that if financial status is to be used in the reveiw and renewal of leases, that it cannot be the sole criteria. It was agreed that the question of financial status as a lease renewal criteria would be sent to the new Noyes Center Committee for discussion and recommendation. AR'rS & AFFI1MMI ACTION/FESTIVAL COM- MITTEE REPORT: N. Niyonu indicated that a complete report will be made at the August meeting. She thanked all Council members for their work and support. She re-')rte�' that the n=bers of vendors and festival participan_s ::as .p ' : about 5o%. She also thanked S. Fiffer and C. E:arriscn _`cr their leader- ship on the committee. Finally, she indicate-d that Paa Quasi Adams would chair and Laura1 co-chair the 1989 Festival. Meeting was adjourneed� at 8:45 M Submitted by Joseph Zendell, Director: !� EVANS'T`OWUNCIL Noyes Cultural Arts Center 927 Noyes 5t. Evanston, IL 60201 312/491-0266 DRAFT - Not aDDroved Minutes of the Evanston Arts Council, 8/16/88 Steven Fiffer called the meeting to order at 6:35 pm in the Rehearsal Hall of Pick--Staiger Concert Hall, Northwestern University in Evanston. MEMBERS PRESENT: Steven Fiffer, Chair, kIuriel Chalem, Chuck Harrison, Laura Smith -Irvin, Richard Lassar, Byron Schaffer Jr., Craig Springer, Dr. John Weiss and Francine Nlarkwell. STAFF PRES=: Nilaja Niyonu, Program Coordinator and Joseph Zendell, Director. GUESTS: Fay Kaiser, Noyes tenant. APPROVAL OF 7/19/88 MIiVC1TES: C. Springer moved and M. Chalern seconded approval of the minutes. J. Zendell indicated that C. Harrison had asked that the July minutes reflect his request to hire or contract with Nilaja Niyonu for the Festival as a consultant after she leaves the agency. B. Schaffer added that he would be unable to serve as co-chair of the Noyes Center Committee as is indi- cated in the minutes. With these corrections, minutes were approved unanimously. CHAIR'S REPORT: S. Fiffer introduced new Council member Francine :ark -well to the Council and she explained that she is a choral and music teacher at Chute diddle School and a past chair of the Arts Coun,�il's Arts in Education Committee. Ehe has also served on the agency's grants panels. S. Fiffer reported that he had attended the City Council's Planning and Development Committee meeting to deal with our request for a Zoning Variation for the te.-:porary renovation of the Noyes Gym. He also indicated that there would be a reception following the meeting to honor departing board members Richard Lassar and Dr. John Weiss. Fifer a?so t:ar:ked C. Springer for hosting the meeting in the concert hall. STAFF REPORT: J. Zendell called attention to the written report. There were no questions. NOYES C== ARTIST PRESENTATION: J. Zendell introduced singer/teacher Fay !,wiser who discussed her work and studio at the Noyes Center, ;::dicating that she has been a tenant for 4 years teaching vc.:t. MINUTES ETHNIC ARTS FESTIVAL REPORT: N. Niyonu reported on the successful 1988 Ethnic Arts Festival indicating that although the event was rained out in the first afternoon, the combined Saturday and Sunday attendance far exceeded 1987. A financial report and projections for 1989 were also presented. R. Lassar commented that the Festival was successful because of Nilaja's leadership. PROPOSED NEW PRO- GRAMS FOR FY 89-90: S. Fiffer referred the Council to a letter from him in the Council packet explaining two programs proposed for next fiscal year. The first program would be an Evanston Arts Council sponsored lecture possibly in conjunction with a local arts institution. The second project would be an event for Evanston writers, possibly a book -signing event. R. Lassar suggested that the Evanston Library Friends should be asked to co-sponsor the second project. F. `arkwell indicated that school libraries should be brought into the project. There was consensus to move for-.rard on the planning of both events and to seek outside funding if necessary. NOYES CUMIITTEE REPORT: C. Springer reported on the Noyes Center Cominittee meeting indicating that some of the tenants did not seem to completely trust the Arts Council and that there was a somewhat confrontational feeling at the meeting, particularly centered about the issue of tying financial need to lease renewal. S. Fiffer agreed indicating that he had felt such negative feelings from the tenants. C. Springer suggested that Council u2mbers should make an effort to visit tenants in the buildiing whenever possible. He further reported that there was a consensus at the meeting that financial need should not be a criteria for lease renewal, with tenants indicating that it is not a significant issue. Tenants did agree t:.at to Council might need financial information in the future in order to better make a case of support for the Center to the City Council. M. Chalem emphasized that such financial info r. tion should be evaluated for income over a period of years rather than just one year to give a better picture of the 'financial situation and that data must be anon%ric'.�s. C. -rison added that we have vet to establish a r__,ar _ nt for the term "financial need" and that we real-': Zcn't '-.ve anv other criteria for renewal of leases. C. Scr_n,er agreed that the Committee will examine the need for leas-_-renewalcriteria. S. Fiffer added that there is also a reed for ccmr-mulication between the Council and the tenants and _ dicated that he would be willing to work on a periodic newsle _er for t o tenants. He added that it is important for the tenants t-d;now the back- grounds of the Council members. Ii 111 1 1 1 1 111 miler 11 111 MINUTES page 3 PROPOSED NE? PROGRAMS: PROPOSED MDJO TO CITY COUNCIL RE. DOWNTONNI PERFOR� ANCE SPACE: REVIE4 OF GRANTS PROGRA11M : ARTS S RECREATION INEDIO TO CITY COU`, CIL: PROPOSED SALE OF PIANO: ARTS VEEK REPORT: J. Zendell called the Council's attention to the proposal for a 1989 Arts Resource Directory. B. Schaffer Jr. indi- cated that he would not support such an expenditure until the Council approves the purchase of a computer/ward processor and printer, thereby reducing the required costs of this an other similar projects. J. Zendell indicated that staff was investigating methods of purchasing such equipment, that a formal capital purchase request had been submitted to the City Manager and that the upcoming proposed budget would include the proposed purchase. Consensus was to agree with the staff recommendation. S. Fiffer called the Council's attention to the memo to the City Council outlining rationale for the consideration of performance space in the various construction projects now being planned„ for the downtown area. B. Schaffer Jr. indicated that he would not support the fourth paragraph because it inferred that performance space in a downtown area was always successful. J. Zendell responded that the intent of the memo was to encourage the City Council to consider the potential of performance space in downtown Evanston because of the potential for economic development. R. Lassar moved and Dr. Weiss seconded approval of the memo. Motion approved with one nay vote from B. Schaffer Jr. J. Zendell reported that he and B. Schaffer will meet to review the 1988 grants program and will present new guidelines at the September meeting. R. Lassar moved with L. Smith -Irvin seconding approval of the memo to City Council providing i:ff ormation on the ARTS AND RECREATION Magazine. C. Springer agreed to attend the Human Services Committee meeting on 211on^ay night. Dr. Weiss moved and C. Harrison second? l : zII re- °en.iat ion to sell the basement piano originally' to to Center for the Noyes Center renovation. After _`scussion, motion was withdrawn. Byron Schaffer moved and' C. Springer seconded to table the item. Approved. J. Zendell called the Council's attention to the written Arts Week report. No questions. OTHER BUSINESS: S. Fiffer expressed gratitude to Richar� Vassar and John Weiss for their years of service and our E.rr « at their departure from the Council. He also ind te'. that `:iiaja Niyonu would be missed on staff. lie the a' �:r^ec'. the meeting. 1 � , 1988 SUBMITTED BY JOSEPH ZF:NDELL r k EVANSTO6UNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 3121491.0266 DRAFT - Not approved Minutes of the Evanston Arts Council, 9/19/88: Steven Fiffer called the meeting to order at 6:40 pm in studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MEMBERS PRESWr : Steven Fiffer, Chair, Muriel Chalem, Charles Harrison, Ron Isaacson and Francine "iark-lark MaIBERS ABS0N7 Laura Smith -Irvin, Byron Schaffer Jr., and Craig Springer. STAFF PRESENT: Joseph Zendell, Director, and Tsehaye Hebert, Program Coordinator. GUESTS: Don Wirth, Director of Parks, Recreation 6 Forestry, and studio space applicants, Sy Sussman (Next Theatre), R. Naltz, Barbara hlepp and Hank Jacobson. APPROVAL OF 8/16/88 MINUTES: C. Harrison moved and F. Mark -well seconded approval of the minutes. Approved unanimously. CHAIR'S REPORT: S. Fiffer introduced new Council member Ron Isaacson who briefly explained his background as an artist and co-owner of Evanston's Mindscape Gallery. J. Zendell introduced the agency's new Program Coordinator, Geralyn/Tsehaye Hebert. S. Fiffer reported on our presentation to the City Council's Planning and Development Comrnittee regarding the need for downtown development projects to incorporate needed per- formance space. He indicated that the Committee asked the Arts Council to develop more specific recourendations and models for the City Council to look at. He suggested that an ad hoc cotnuttee be established to work =th staff in the development of a comprehensive presentation :D the P S P Committee. M. Chalem volunteered to repre=e-.: the uxts C_-ricil on the Comnittee. S. Fiffer reported that Etanston Librarn• friends presi3ent Shel Neuberger had indicated an interest in working with the Arts Council on our proposed Evanston write._ project. He will report on this project as it develops. R. '_=aacson suggested that the Rotary building includes a small a�-i±i torium that should be considered for such an event. Minutes 9/19/88 page 2 STAFF REPORT: J. Zendell presented the written staff report and asked if there were any questions. F. Markwell asked about progress on the proposed Evanston Youth Music Project. J. Zendell indicated that another meeting to brainstorm ideas was set for October 12 at the Civic Center at 7 pm. COPZIUNITY SERVICE: J. Zendell presented the written community service report. F. Markwell asked if the amount of community service carried over from one year to the next posed a problem. R. Isaacson suggested that considerable amount of time has been spent in past meetings dealing with this issue and wondered if there had been a resolution. He indicated that he would like to help the committee reach a decision on conuu city service and carryover. J. Zendell reminded the Arts Council that deadline for Mayor's Award for the Arts nominations is October 3. APPLICATIONS FOR STUDIO 110: S. Fiffer asked each applicant to identify himself or herself and explain their request. R. Maltz explained that he needs such a small space for a visual arts studio. Liz Passman indicated that she should not have given up the space when she was approved to move into the studio across the hall because of her reed for storage space and a fitting room. Sy Sussman explained the Next Theatre's need for a box office. Barbara Klepp indicated } that she would use the space for teaching flute. S. Fiffer suggested that staff work with Barbara Klepp to find a way to sublet current studio space in the Center. ,1. Chalem moved and R. Isaacson seconded that the Next Theatre Co. application be approved. Voting aye: M. Chalem, R. Isaacson and F. Mark -well. Voting nay: C. Farrison. Motion approved. J. Zendell asked the Arts Council to consiler a sublease request from photographer Hank Jacobson indicating that he would be subleasing space from the Lynda uartha Dance Co. R. Isaacson moved and F. 11ark ell seconded approval of the request. Motion approved. PROPOSED BUDGET FOR FY 89-90: J. Zendell called the Council's attenticn '1 the proposed 1989-90 budget documents. F. Markwell su-u_-23teti that the proposed Special Arts Festival, as outlir.=d in the budget attachments, should include more in the area of nn sic than kazoo instruction. R. Isaacson asked why so much of the office supplies and materials had been cut back, especially in light of our request for a computer system next year. J. Zendell explained that increased expenses in other areas such as personnel costs and me,iical insurance resulted in slight cuts in a number of other areas, but should not have a negative impact on the new computer system. C. Harrison moved and M. Chalem seconded approval of the propose,: budget. Approved unanimously. __ :�.` ,ice+r.'. _._..1. ..�...�. ..._. .. ..._..�.....�....�„� _. .,. L. c.J..�..�.—a. .� Minutes 9/19/88 page 3 ARTS & AFFIRMATIVE ACTION CO109TTEE: C. Harrison referred to the written minutes of the last Committee meeting and indicated that he is proud of the enthusiasm and energq of the Festival planning committee. J. Zendell announced that CitiCorp Savings has agreed to again co-sponsor the Ethnic Arts Festival next year. NOYES CENTER CO,1011TTEE REPORT: J. Zendell suggested that this report be held until next month when Craig Springer can be present. PROPOSED SUPPORT OF LIBRARY DESIGN COMPETITION: S. Fiffer presented a draft of a memo to the Evanston Library in support of the Library's proposed Design Competition. R. Isaacson responded that there a several problems with architectural design competitions, especially if the design guidelines are not specific. It is also difficult to insure that the chosen architect has actually designed libraries if the competition is based only on design. S. Fiffer suggested that the issue be tabled until the next meeting and that staff ask that a representative from the Library Board attend the next meeting to answer questions. PROPOSED EXPENDI- TURE FOR PUBLIC SCULPTURE IN HEALTH DEPARD1ENTI' : PROPOSED 1989 GRA'N'TS GUIDELINES: A J. Zendell presented a proposal for the Arts Council to cover up to $548.83, from contingency funds, to cover the costs of fabrication of an acrylic covering for the sculpture placed in the lobby of the Health Dept. at the Civic Center. The sculpture, created by Zelda Werner, had been donated by the artist as a community service. Because the piece had been damaged, the acrylic cover was proposed as a protective measure. M. Chalem moved and C. Harrison seconded approval of the expenditure. J. Zendell presented the proposed guidelines as developed in committee (Staff and Council member B. Schaffer Jr.) pointing out that the major change is the alteration in the issue of Affirmative Action. Whereas the 1988 Guidelines included compliance with Affirmative Action Guidelines as an eligibility requirement, the 1989 Guidelines have made Affirmative Action one of seven criteria for grant applicant evaluation. S. Fiffer indicated that he did not like this change because of the negative message it vould send to applicants, that it would seem as if the Arts Council no longer considered Affirmative Action as great a priority. C. Harrison moved approval of the guidelines with the substitution of Affirmative Action as an eligibility criteria. F. Markwell seconded. Motion approved unanimously. Minutes 9/19/88 page 4 PROPOSED SALE } OF NOYES PIANO: S. Fiffer suggested that this issue be taken off the agenda until an undetermined future date. OTHER BUSINESS: S. Fiffer asked G. Hebert to tell the Arts Council about her background. G. Hebert responded by discussing her work as a performer dealing with race relations and her work in the promotion of various events. Meeting was adjourned at 8:10 pm. 1 :M :VANS"rON.,rl GOUNIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 3121491.0268 DRAFT -- NOT APPROVED Minutes of the Evanston Arts Council, October 18, 1988 Steven Fiffer called the meeting to order at 6:40 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. ,101BERS PRESLT: Steven Fiffer, Chair; Muriel Chalem, Chuck Harrison, Robert Hirsch, Ron Isaacson, Francine Mark -well, and Craig Springer. AIE MER ABSENT: Laura Smith -Irvin GUESTS: Richard Maltz, Lois Horrowitz, Hank Jacobson, Denise Berry, Keith Scott, Karen Erickson, Kevin Adair, Ed Erickson, rtichael Osborne, Ruth Bro and Kathleen Hugo. STAFF: Geralyn Hebert, Program Coordinator and Joseph Zendell, Director. INTRODUCTIONS: S. Fiffer introduced new Council member Robert Hirsch who discussed his background including a degree in theatre communication. APPROVAL OF 9/19/88 MINUTES: C. Harrison moved and C. Springer seconded approval of the minutes. Approved unanimously. CHAIR'S REPORT: S. Fiffer reported meeting with Shel Newberger of the Friends of the Library and Library Director Don Fright to discuss an event or series of events focusing attention on Evanston writers. A followup planning meeting is set for November. STAFF REPORT: J. Zendell called the Council's attention to Objective 9 in the Staff Report indicating that the figures should be as follows: "38 events" booked with "total billings of $2,104" for September. APPLICATION FOR STUDIO 213: S. Fiffer presented the recommendations of the application review committee, indicating that Art Encounter's request was recommended for approval. C. Springer moved and R. Hirsch seconded approval of the recommendation. approved unanimously. Minutes, page 2 ,. APPLICATION TO SUBLET STUDIO 219: J. 7endell presented a request from flute teacher Barbara K1ipp, reviewed at the September Council meeting, to sublet space from Dr. Vincent Oddo in Studio 219. F. Markwell moved and M. Chalem seconded approval. Approved unanimously. ARTS & AFFIRMATIVE ACTION COMMIT= REPORT: C. Harrison reported on the Committee's plans for the annual Ethnic Arts Festival. He further indicated that the Committee is interested in working in other areas in affirmative action such as the review of grant applications and providing assistance to organizations in the development of outreach programs. C. Harrison will continue this discussion with the committee and will update the Council on future recommendations. It was further agreed to put the Affirmative Action Program on the December agenda for a comprehensive discussion because there are so many new members of the Arts Council. 1Wiy4-RW 1)"t leyva� REPORT: C. Springer reported on the last two meetings of the Noyes Committee indicating most discussion centered on the upcoming Open House. Committee meetings will be held, in the future, in mid -morning time periods. lie further indicated that staff will prepare a report on community service policies with proposed revisions for the next Council meeting (November). He added that he is preparing a survey of tenants dealing with their finances. PROPOSED SUPPORT OF LIBRARY COMPETITION: S. Fiffer explained that the Library had asked the :arts Council to support the proposed library Design Competition. The discussion was held over because of some concern by Arts Council members that such a competition would not provide the best possible design. A1. Chalem explained that the proposal has already been approved by the Cite Council. B. Hirsch explained his work with architects and the develojymc,It of specific training exercises dealinf with competitions indicrjtin,,, that the Chicago area has a k novn 11is! �,ry for architectural ' ' Tin -t it : )n�; ,111d that such a proposal would have a poslt av indicated that his concern was that the co.,Tpetition include strong guidelines. B. Hirsch and R. Isaacson agreed to draft a letter for consideration at the next meeting expressing these concerns and stressing that the artistic aspects of the competition be an important part of the selection team's consideration. Minutes page 3 UPCOMING MEETINGS FOR ARTS COUNCIL PARTICIPATION: J. Zendell presented the dates and times for a series of events and meetings over the coming month at which Arts Council parti- cipation would be beneficial, asking for volunteers. The fol- lowing assignments were made: October 24 Budget Hearing: M. Chalem, S. Fiffer, B. Hirsch and C. Harrison. Nov. 9 Meeting with Plan Commission: M. Chalem and R. Isaacson. Nov. 13 Open House: 1-3 pm, C. Springer and S. Fiffer; 3-5 pm, F. Markwell and C. Harrison. OTHER ISSUES: B. Hirsch suggested that staff seek corporate underwriting for the Nov. 15 reception following the Arts & Public Spaces Forum. J. Zendell indicated that he would attempt to locate support for the event. R. Isaacson asked if the proposed Arts Marketing Workshop, discussed in June of this year, is still scheduled to take place. J. Zendell indicated that it would require additional funding and that there are several possible sources that will be investigated. R. Isaacson discussed the lack of publicity we get on the tremendous amount of community service performed by the Noyes Center tenants. He further proposed that the Arts Council adopt as a priority the need for a full-time publicist or public relations coordinator to deal with the development of greater community awareness of the Noyes Center and Arts Council programs. NOM CENTER TENANT PRESENTATION: S. Fiffer indicated that the Council would adjourn to Noyes artist Zelda Werner's studio for a presentation on her work. Meeting adjourned. Submitted by: ,s-G+ 11 / 15 / 88 Jos,ph>2ndell, Director EVANSTON' COUNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491-0266 11 . %+ ... • as Minutes of the Evanston Arts Council November 15, 1988 Steven Fiffer called the meeting to order at 6:35 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MEMBERS PRESENT: Muriel Chalem, Steven Fiffer, Chair, Charles Harrison, Laura Smith -Irvin, Ron Isaacson, Byron Schaffer Jr., Craig Springer. MEMBERS ABSENT: Robert Hirsch and Francine Markwell. GUESTS: Russ Vandenbrouck, Artistic Director and Susan Medak, Managing Director for Northlight Theatre, 'J. Thiel from Medill School of Journalism at N.U. STAFF: Joseph Zendell, Director and Geralyn Tsehaye Hebert, Program Coordinator. 10/18/88 MINUTES: B. Schaffer Jr. moved and C. Harrison seconded approval of the minutes. B. Schaffer pointed out that his name was missing from the list of Council members absent at the 10/18 meeting. Noting that correction, the minutes were approved unanimously. CHAIR'S REPORT: S. Fiffer reported that he and J. Zendell had attended the Arts Council's annual budget hearing before the Human Services Committee. He indicated that the bulk of the meeting was focused on the Recreation Dept.'s budget with only the last three minutes given to the Arts Council. There was only one question from the Human Services Committee but because of the limited time, J. Zendell was asked to provide the answer in writing. The Chair also indicated that the Open House seemed to be a success last Sunday. R. Isaacson reported that the Gallery Walk event was very busy that same day. S. Fiffer then reported that he and staff were meeting with writers and representatives from the Library and Friends of the Library on Wednesday to discuss the proposed Evanston writers' event. Finally, he mentioned that a representative of Trinity Theatre had called him to complain that they felt they had been un- fairly treated during the review and evaluation of applications for the vacant second floor studio in October. BI1 1I. °I IrII Ii i II , ii� ''��I�I pi �liiAP �p o��� � Ili �� + 'il�� � I � � � °� ' ' r� +� �� ii ir I�uliu MInutes, 10/18/88 page 2 STAFF REPORTS: J. Zendell called the Council's attention to the written Staff Reports. He also read a draft memo to the Evanston Zoning Commission concerning the proposed Public Art Program and bonus provisions for private developers. Concensus was to approve the memo as presented. PRESENTATION BY NORTHLIGHT THEATRE STAFF: J. Zendell introduced Susie r$edak, Managing Director and Russ Vandenbrouck, Artistic Director of Northlight Theatre, indicating that they were here to discuss the theatre's current season and its plans for new space. Both indicated that the search for a new theatre space was continuing at a relatively slow pace. Asked what the theatre would like from the Arts Council, both responded with "more funding' and the possibility of a line item in the City's budget, plus assistance in finding a new facility. COMMUNITY NITY SERVICE REPORTS: G. Hebert called the Council's attention to the written Quarterly Community Service Report, indicating that on page one the list of $600 for Sue Sussman and Robin Goldberg's service should be corrected to $250. G. Hebert presented proposed Community Service Guidelines revisions. It was agreed that the guidelines should include a requirement that tenants promote and publicize the Noyes Center whenever possible during performance of community services that are required through Noyes leases. There was a general discussion re. the lar►guage concerning "minority schools" and the need to add specific definitions of "minorities" to these guidelines as they are listed in the Grants Program Guidelines. Staff indicated these changes would be made. C. Springer reported that at the Noyes Center Committee meetings, tenants had indicated a concern that there may be instances when a tenant may not be able to perform the required community service during a particular year. For this reason, they argued, some of the tenants wanted to retain the policy allowing community service value to be carried over from one lease year to the next. Council consensus was that such issues shculd be dealt with on a case by case basis and that the police carry over for community service should be abolished, per staff recommendations. It was further agreed that community service value, beginning with the next fiscal year, will be calculated at 20% of the total rent paid by a tenant, per staff recccimendation. PROPOSED SUPPORT FOR LIBRARY DESIGN: R. Isaacson presented a draft of a letter to the Library Board concerning the design process for the proposed new library. Concensus was to approve the letter and send from the Arts Council. 11.1II" i' 11 J91 �I�II'` h��I �I� 1� II' 1 r11 11 �i' II IIII �� Minutes, 10/18/88 ARTS & AFFIRMATIVE ACTION COMMITTEE REPORT: It was agreed to table this report until the next meeting. NOYES COP4=E REPORT: C. Springer indicated that he had nothing further to report. Obi ISSUES: R. Isaacson called the Council's attention to the letter inviting the public to the Art & Public Spaces Forum set for 8 pm later this evening. He indicated that some of the language was negative and inappropriate. He directed staff to be more careful in the f-utsre when preparing public notices and to be more positive. J. Zendell asked which Council members would be attending the upcoming Mayor's Award for the Arts. R. Isaacson, C. Springer and S. Fiffer agreed to attend. Meeting was adjourned at 7:45 pm Submitted by �C,���«�%P� December 20, 1988 ,�Oleph,o&ndell, Director EVANSTO -r OUNGIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491.0266 C.:.9r .a1 :..;• x1 Minutes of the Evanston.Arts Council - December 20, 1988 Steven Fiffer called the meeting to order at 6:35 pm in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MDIBERS PRESENT: Muriel Chalem, Steven Fiffer, Chairman, Charles Harrison, Laura Smith -Irvin, Byron Schaffer Jr., Craig Springer, Francine Markwell, Robert Hirsch and Ron Isaacson. STAFF: Joseph Zendell and Geralyn Tsehaye Hebert. APPROVAL OF 11/15/88 MINUTES: B. Hirsch moved and R. Isaacson seconded approval of the minutes. Approved unanimously. CHAIR'S REPORT: S. Fiffer reported that he was working with staff and the Evanston Library Friends in the establishment of an Evanston writers' organization, the first meeting set for Sunday, January 15 at 11 am at Noyes. It was suggested that staff post notices of the meeting in area book stores. STAFF REPORTS: J. Zendell called the Council's attention to the written staff reports. R. Isaacson added that the activity listed under Objective #4, specifically the work of staff and the Public Art Committee, is significant in that it is impacting on other public bodies, i.e. the Zoning Commission and the Planning Commission. B. Hirsch added that he hopes that these agencies are availing themselves with the resources of the American Planning Institute. ART & BLACK CULTURE PROJECT: J. Zendell presented a proposal for the Arts Council to co-sponsor an exhibition of Evanston African/American artists, Art and Black Culture, during Black History Month in February. The Arts Council would not only provide mailing costs up to $300 and reception costs up to $100, but would act as financial fiduciary for the project. The project is being coordinated by Noyes tenant Mona Rankin. B. Schaffer asked who's in trance would cover the work. J. Zendell indicated that the Prism Gallery and/or Mona Rankin would have that responsibility. He also indicated that a letter of agreement would be drafted be- tween the Arts Council and Mona Rankin. It was agreed that staff would develop a proposed policy for Council consideration dealing with the adoption of projects from outside sources and/or the involvement of the Arts Council in non -Arts Council sponsored programs. B. Hirsch indicated that staff should contact other local arts agencies to determine how they deal with this issue. C. Harrison moved and R. Isaacson seconded approval of the staff recommendation to co-sponsor the Art & Black Culture exhibition. Approved unanimously. page 2, minutes , C. Springer indicated that the proposed Friends of the Noyes Renter might be used as a possible fund raising arm to accept funds for these kinds of projects. B. Schaffer reminded the Council that there was as yet no consensus on the need to create such a fundraising arm for the agency. ARTS WEEK REPORT: J. Zendell presented the written Arts Week '88 Report. R. Isaacson commented on the success of the Mayor's Award and suggested that the award be presented each year at the November Chamber of Commerce Luncheon. B. Hirsch asked staff to get a copy of the Mayor's speech for the Council, R. Isaacson indicated that although the Noyes Open House was a success, the event also managed to point up the visual lifelessness of the Noyes Center. He suggested that the Art Council consider promoting the use of Noyes tenant community services toward the aesthetics of the Noes Center, i.e. a mural, public art, both inside and outside. C. Springer agreed to raise the issue to the Noyes Committee. R. Isaacson suggested that the 1989 Noyes Open House be a target period for a "new look" for the Noyes Center. B. Hirsch suggested that the Noyes Committee develop a proposal on this issue for tenants. Staff will investigate city restrictions on signage, and public art on the building and grounds around Noyes. ARTS & AFFIP ATIVE ACTION REPORT: C. Harrison discussed the Arts & Affirmative Action Committee's current planning for the 1989 Ethnic Arts Festival adding that the committee is an exciting and sensitive group of dedicated volunteers. He further reported that the committee proposes becoming more involved in the agency's grants program by participating in tN grants review process, specifically addressing the affirmative action compliance aspect of each application. General discussion of the proposal as follows: question of appointing panel members who may not have specific experience in an arts discipline; why not just train the appointed panelists in affirmative action compliance; perhaps the committee members would be able to act as facilitators rather than watchdogs on the panels; staff should investigate other models for the use of affirmative action specialists on grant review panels; why can't staff provide that kind of expertise? we need to use these volunteers to train our advisory panels; it may be better to use these committee members to help the applicants before applications are submitted. It was consensus of the Council that the four volunteer committee members would work with staff in the review of affirmative action compliance for each application with a specific goal of educating the advisory panels ::ith what an organization has accomplished or needs to accomplish re. Affirmative Action. Minutes, page 3 PUBLIC ART COMMITTEE REPORT: J. Zendell reported that he had submitted an application for $2,000 to the Chicago Community Trust to provide a con::ultancy fee to Beth Hart for completion of the agency's Public Art Program Plan. R. Isaacson passed out a proposed memo to the Toning Commission outlining specific public art issues to be dealt with during the current review of the city's Zoning Ordinance. There was consensus to approve the memo as presented. R. Isaacson also mentioned that there is a need to contact area developers, i.e. the developer of the Central Street Medical Development and Transit Station to encourage the use of public art. He suggested that the letter be similar to the one the Arts Council sent to the Research Park Inc. Board. Staff was instructed to prepare the letter for R. Isaacson's approval. NOYES CENTER CQ%1MITTEE REPORT: C. Springer indicated that there was no report this month. ARTS COUNCIL CALENDAR FOR 1989: J. Zendell presented the 1989 Calendar of meetings and asked all members to note important meeting dates in their personal calendars. OTHER ISSUES: S. Fiffer reported that staff had received a call from a local gallery owner who was upset because an Arts Council member had entered the gallery and voiced objections that certain art object was objectionable and should not be on public display. He indicated that this incident raises two questions: What is the appropriate role of a member of the Council in rep- resenting the agency? What is the process for the Arts Council to respond to such issues of concern in the community. L. Smith -Irvin indicated that she was the Council member who raised this issue with the gallery but denied that she identified herself as an Arts Council member, indicating instead that she said she was a member of the NAACP. She further stated that she had been told by several community members that the gallery was showing dolls that were blatantly racist and offensive. She added that she felt it is indeed the duty of the Arts Council to monitor offensive artwork. R. Isaacson stated that the Arts Council cannot be placed in a censorship role. We can be an educational resource to help people understand these issues, but we cannot be responsible for censorship in any form. S. Fiffer added that the issue raises another question, i.e. what is the role of the :arts Council with respect to community issues and can we as individuals speak for the Arts Council on an issue that has not been discussed by the Arts Council? Staff was instructed to investigate with City 'tanager whether or not this issue is covered by the city's Code of Ethics for discussion at the January meeting. Minutes, page 4 F. Markwell added that it is important for the community to understand the role of individual Council members, to know who we are. It was agreed to continue this dicussion at the next meeting, after receiving information from the Board of Ethics, focusing on the question: Do Council members automatically represent the Arts Council to the public when dealing with art issues simply because they are public officials? S. Fiffer indicated that he wanted two or three Council members to assist with the evaluation of staff after the Council meeting. B. Hirsch and R. Isaacson agreed to assist Meeting was adjourned at 8:45 pm