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HomeMy WebLinkAboutMinutes 1987EVANSTO � I -- ikoo. . OUNC I L Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491-0280 January 13, 1987 MEMBERS PRESENT: Paul Aliapoulios, Chuck Harrison, Steven Fiffer, Marilyn Price, Chair; Kathy Walsh and Dr. John Weiss. MEMBERS ABSENT: Laura Smith -Irvin and Richard Lassar and Muriel Chalem. STAFF PRESENT: Nilaja Niyonu, Program Coordinator, Joseph Zendell, Director. GUESTS: Noyes Center tenants Ari Margueritte, Joyce Lopez, Susan Shortell and Milena Flughes, and Arts Alliance President Mike Nadolski. SUMMARY OF ACT ION : M. Price called the monthly meeting of the Evanston Arts Council (EAC) to order at 6:15 p.m. in Studio 106 of the Noyes Cultural Arts Center at 927 Noyes St. in Evanston, IL 60201. MINUTES OF DECEMBER lb, 1986: Dr. Weiss moved and C. Harrison seconded approval of the minutes. M. Price pointed out several spelling errors. With these corrections, the minutes were approved unanimously. SCULPTURE PROJECT REPORT: J. Zendell reported that he, Don Wirth and R. Lassar had met with Michael Dunbar, Coordinator of the Illinois Percent for Art Program to discuss the proposed Sculpture project in Evanston. Fie further reported that the committee was recommending a specific selection process based on that discussion. The process will involve the soliciting of slides from a list of Illinois sculptors (to include Evanston sculptors). A corruttee made up of three arts professionals and three menbers of the community/neighborhood adjacent to the proposed site will select a single sculptor from the submitted slides. This sculptor will be paid $500 for a maquet. The final decision on the sculpture will then be made and presented for final approval by the Arts Council and the City Council. Cora ensus was to continue with this process. STAFF REPORT: J. Zendell indicated a correction in Objective 10 of the Staff Report putting total community use rentals billed in December at $1,485.15 for 59 events. CHAIR'S REPORT: M. Price indicated that she would be meeting with the Chair -in of the Recreation Department to deal with the continuation of ARTS AND RECREATION Magazine. She further indicated that she would be contacting several Aldermen to ascertain their reluctance to support the project. COMMUNITY SERVICE REPORT: N. Niyonu presented the third quarterly community service report for the Noyes Center tenants. C. Harrison asked why there is so much community service carried over from the previous fiscal year. N. Niyonu explained that many of the tenants have provided several thousands of dollars worth of service each year beyond their required amount. She also called the Council's attention to an analysis of Com mnity Service carryover. page 2 There was general discussion re; the possibility of certain segments of the community not being served by community service, the need to more closely monitor community services by staff. Dr. Weiss moved and S. Fiffer seconded approval of the community services as submitted. NOYES CL''`'h37 TMVNT ACTIVITIES: M. Hughes presented a history of her activities at the Noyes Center since 1982 indicating that she has just opened her studio as a Marbling Center for the Midwest. At this point the board of the Illinois Arts Alliance entered the meeting and introduced themselves to the Arts Council members. NOYES CUT69TTEE REPORT: M. Price presented the recommendations from the Noyes Center Committee, as follows: 1. That review of applications for space at the Noyes Center include a person to person interview with the applicant as standard policy; 2. That the current policy of requiring primary tenants to use studio space at least 25 hours weekly he maintained and included in the leases. 3. That all tenant billings include a 5-day grace period after the due date and that after this grace period, the Arts Council charge a late fee of $1 per day on all charges. 4. That the policy in which tenants may carry over into the next fiscal year a maximum of 50% of the total required community service value be abolished. Further, that the EAC require all tenants to perform community service of some type each fiscal year regardless of the amount of community service carried over from the previous year. If a tenant who carries over the total amount of community service required and does not wish to perform any community service during a single fiscal year, that tenant may approach the EAC for an Exemption from this policy. 5. That no specific restrictions be placed on the types of materials place at the Noyes Center for pick up by the public or on the bullitin board, but that in cases where space is limited, priority will be given to material pertaining to the Arts and Evanston. P. Aliapoulios moved and K. Walsh seconded approval of these policies. Approved unanimously. POLICY DISCUSSION: J. Lopez indicated that because of the previous discussion, she did not need to address the EAC. AFFIR.1,IATI1'E ACTION AN'D THE ARTS: C. Harrison reported on the last Committee meeting praising staff for its hard work. Festival conudttee chairs have been selected. S. Fiffer indicated that the Committee still is in need of expanded membership. N. Niyonu added that a major new component of the July 18 & 19 Evwiston Ethnic Arts Festival will be an expanded children's section. Dr. Weiss moved and P. Aliapoulios seconded approval of the report. page 3 ARTS & YOUTH COMMITTEE: It was reported by staff that the committee will meet in the following week. SUB -LEASE APPLICATION FOR SPACE: Staff presented the application from Susan Shortell (currently sub -letting space from Milena Hughes) to sub -let space from tenant Ari Marguerite. M. Hughes explained that she is expanding her operation and is unable to accommodate the sub -lease arrangement. She further highly recommends Ms. Shortell as an artist and tenant. C. Harrison moved and P. Aliapoulios seconded approval of the application. Approved unanimously. OTHM BUSINESS M. Price asked for a motion to establish an additional advisory panel within the EAC grants process to examine applications in Ar.ts in Education. Dr. Weiss moved and S. Fiffer seconded the establishment of an Arts in Education Advisory Panel to review AIE applications. Approved unanimously, K. Walsh agreed to chair the AIE Panel. M. Price suggested that all Council members plan on attending at least one of the Panel meetings coming up in February and March. Meeting adjourned at 8:15 p.m. EVANSf' UUNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston. IL 60201 312/491-0286 February 17, 1987 MEMBERS PRESENT: Marilyn Price, Chair, Paul Aliapoulios, Steven Fiffer, Murial Chalem, Dr. John Weiss. MEMERS ABSENT: Charles Harrison, Laura Smith -Irvin, Richard Lassar and Kathy Walsh. STAFF PRESENT: Joseph Zendell, Director, & Nilaja Niyonu, Program Coordinator. GUESTS: Karen Erickson, Trinity Theatre; Terry Green, Next Theatre; Liz Passman, Carla Esch, Beth Hart and Connie Lyman from the Evanston Art Center, Paul Wisotzky and Elaine Weigle, N.U. SUMMARY OF ACTION.- M. Price called the monthly meeting of the Evanston Arts Council (EAC) to order at 6:20 p.m. in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St. Evanston, IL 60201. MINUTES OF JANUARY 13, 1987: Dr. Weiss moved and P. Aliapoulios seconded approval of the minutes. Approved unanimously. STAFF REPORTS: J. Zendell called the Council's attention to Objective 10, indicating that the blanks should be "$2,025.11 for 61 events." M. Price asked when the Gallery event was to be held. J. Zendell explained that the event was designed to duplicate the annual Arts Week Gallery Night, set for Sunday, May 3 from 1 to 5 p.m. ;involving 12 galleries including the Noyes Center. P. Aliapoulios asked for the status of tenant Classic Chorale. J. Zendell explained that the organization was vacating its studio as of March 1. He did not know the status of the organization or its season. CHAIR'S REPORT: M. Price reported that she had as yet not contacted the new Chair of the Recreation Board, but would do so soon. She further indicated that she had been contacted by Linda Sherman of the Evanston Arts Alliance re. the Alliance sponsored Aldermanic reception set for a Monday evening, app. 6:30 p.m. (date to be announced) at the Civic Center. The purpose of the reception will be to meet newly elected Aldermen and introduce Aldermen to the Evanston arts industry and its impact on the community. M. Price also pointed out the new exhibition in the Noyes gallery. APPLICATION FOR STUDIO SPACE: M.Price presented the three applications for studio space at Noyes from the Next Theatre, Trinity 'Theatre and costume designer Liz Passman, plus her original recommendation (as a review committee) to rent space to Ms. Passman. She further indicated that she was withdrawing the recommendation because of new information from the Next Theatre and opening up the discussion to the Council. E. Passman explained that she would use the studio as a work space app. 20 to 50 hours Weekly, depending upon the project. page 2 Terry Green indicated that Harriet Spizziri would use the space as an office for the Next Theatre. Karen Erickson also indicated that office space was a priority, adding that she had submitted applications in the past and that she is willing to share space. The Arts Council then moved out of 106 briefly to examine the studio in question. After the discussion, P. Aliapoulios moved and S. Fiffer seconded approval of L. Passman's application. Approved unanimously. NOYES CENTER COMMUNITY SERVICE GUIDELINES: J. Zendell called the Council's attention to the proposed Community Service Guidelines. M. Price suggested that these new guidelines were an expansion and explanation of current guidelines in line with discussions the Council has had in the past. P. Aliapoulios asked if we were currently requiring all tenants to comply with the guideline calling for 25% of all community service to be directed toward minority community groups. N. Niyonu indicated that the policy is now being monitored. J. Zendell indicated that at the end of the 1987-68 fiscal year, the Council may find that we should change the requirement to read that of the total community services offered, 25% should be directed toward minorities and ethnic groups, as opposed to each tenant's community service carrying that requirement. Dr. Weiss moved and S. Fiffer seconded approval of the guidelines. Approved unanimously. NOYES CENTER STUDIO USE REPORT: M. Price called the Council's attention to the written report. Members discussed the policy calling for a minimum of 25 hours use in each studio by each tenant. Tenants not complying with this guideline included Marla Balaban (22 hours weekly), Dr. Vincent Oddo (13 hours weekly), Michael Montenegro (0 to 50 hours weekly) and Piven Theatre Workshop's studio 105 (22 hours weekly). S. Fiffer moved and Dr. Weiss seconded that those tenants not currently complying with the 25-hour minimum requirement be allowed to sign leases March 1 but be given a maximum, of three months to comply with the guideline. It was agreed that each case of non-compliance would be dealt with individually. Voting yea: Dr. Weiss and S. Fiffer. Foting nay: P. Xliapoulios; abstaining: M. Chalem. P. Aliapoulios suggested that he is not interested in expellining people from Noyes, but rather is interested in increasing the use of the Center's space. NOYES TENANT ACTIVITIES PRESENTATION: J. Zendell introduced Connie Lyman and Beth Hart, members and volunteers for th Evanston Art Center which rents two studios at the Noyes Center. fie indicated that he had miscommunicated the invitation to address the Arts Council and that instead of discussing the use of space at the Noyes Center, the representatives would report on the very successful "Making Waves" exhibition which was partially funded in 1986 by the Arts Council and which also was partly housed at the Noyes Center. Nis. Lyman thanked the Arts Council for the opportunity to discuss what was probably one of the most significant and certainly the largest project undertaken by the Art Center. She explained the genesis of the project, the broad base of financial support it received and the tremendous community and national response it generated. She added that it reached community members that had never before been touched by Art Center (and possibly arts) programs. Ms. Hart presented the Council with documentation of the exhibition and a catalogue. Several problems were discussed such as the inability of the Noyes Center to continue the exhibition dur.ine, the weekdays. page 3 Both Ms. Lyman and Ms. hart reiterated the Art Center's desire to repeat cooperative projects such as the annual Evanston and Vicinity Exhibition. ii. Price thanked them for the presentation. 81H ANNUAL EVANSTON AND VICINITY E}GIIBITION PROPOSAL: J. Zendell called the Council's attention to the written staff proposal that $700 in FY 1987 funding be transferred from Contingencies to provide partial support of the 1987 Evanston and Vicinity Exhibition. fie further indicated that although it is a co -sponsored project, the Art Center incurred all costs for the 1986 exhibition. Dr. Weiss moved and P. Aliapoulios seconded approval of the recommendation. NOYES CENTER REPAIRS: J. Zendell indicated that water damage on the exterior of the building on the east wall and around a chimney would require extensive tuckpointing early in the Spring and requested authorization to seek bids on the necessary work. He further indicated that funding would come from the remaining dollars from the Noyes Renovation Fund, currently earning interest through the Finance Department. P. Aliapoulios moved and S. Fiffer seconded approval of the process. J. Zendell agreed to cone back to theArts Council with specifications and exact cost. Motion approved unanimously. ARTS AND AFFIRMATIVE ACTION COKT TTEE REPORT: N.N. reported that the last meeting of the Committee Was very enthusiastic and productive. Lorelei McClure has agreed to chair the Festival and we now have chairs for all sub -committees. The official Erick Off Party for volunteers and the Arts Council will be at 7 p.m. March 31 in the Noyes Gym. All Council members are specifically asked to attend this important gathering. ARTS AND YOUTH COKUTTEE REPORT: N. Niyonu discussed a proposal from the Committee that the Arts Council adopt a position dealing with the negative impact of the District 65 "Options Programs" on the arts curriculum. She indicated that a written report and recommendation will be submitted for the March meeting for Council action. NOMINATING COMMITTEE: M. Price appointed Dr. Weiss and P. Aliapoulios to present a slate of officers at the March meeting. the new Chair will take over duties in April. SCULPTURE PROJECT: J. Zendell called the Council's attention to the memo presented to and approved by the City Council's Planning and Development Committee. He indicated that as the project moves forward, periodic reports will be presented to the Arts Council. Meeting was adjourned at 8:10 p.m. 1 E\ANSTO r. A / COUNCIL Noyes Cultural Ans. Center 927 Noyes St. Evanston, IL 60201 312/491.0266 March 17, 1987 MEMBERS PRESENT: Marilyn Price, Chair; Paul Aliapoulios, Laura Smith -Irvin, Steven Fiffer, Dr. John Weiss, Muriel Chalem. MEMBERS ARSEN"r: Charles Harrison, Richard Lassar and Kathleen Walsh. STAFF: Joseph Zendell, Director; SLRMARY OF ACTION: v^M. 'Price called the monthly meeating of the Evanston arts Couccil (EAC) to order at 6:05 p.m. in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MINUTES OF FEBRUARY 17, 1987: Dr. Weiss moved and P. Aliapoulios seconded approval of the minutes. M. Chalem pointed out that her name was spelled incorrectly and asked if the minutes should include an acknowledgment at the end indicating they ate submitted to the Council for approval by staff. J. Zendell was directed to include such wording at the end of minutes from now on. Minutes Were approved with change. STAFF REPORT: J. Zendell called Council attention to the Staff report for Objective 10 indicating that the total rentals billed in February were $2,190.01 for 69 events. C014LTNIT'Y SERVICE FINAL, REPORT: N. Niyonu's Coffummity Service Report was presented. M.Price questioned the report from Ari Marguerite asking if the service to "gifted children" was within the EAC guidelines for Commnity Services. She suggested that "gifted children" aught not fall into the category of "underserved populations". J. Zendell indicated that the guidelines indicated children and schools but did not define Qroups urithin that category. M. Price reiterated that she felt that the 1,rD Tan_irr our schools is not designed for traditionally "underserved" populations. Staff indicated a report would be submitted on this issue to the Arts Coxicil for the& April meeting. CHAIR'S REPORT: M. Price announced that all Council members are invited by the Evanston Arts Alliance on May 4 for an Aldermanic Reception at the Civic Center at 6:30 p.m. She also suggested that all members try to see the current "smash hit" at the Noyes Center, Next Theatre's "Normal heart" running through the end of April. L. Smith -Irvin added that she is doing a workshop at King Lab School on African Art and that the Fleetwood Jourdain theatre production, a new musical, will be opening soon. 1987 GRANTS PROGRAM FUNIDING REC0;0TIIVDATIONS: M. Price presented the Grants Program Fundinong recommendations as developed in committee by the Chairs of the four Advisory Panels. P. Aliapoulios moved and S. Fiffer seconded approval of the following grant amounts: 87-10 Lynda Martha Dance Co. $1,500 87-25 N.U. Program, on African Studies 1,500 87-04 Evanston Twp. High School 1,400 March Minutes, page 2 87-17 Bach Week in Evanston $1,260 87-12 Evanston Symphony Orchestra $1,400 87-37 Orchestra of Illinois -0- 87-02 North Shore Choral Society 1,400 87-38 The Friday Club 1,400 87-20 Evanston In -School Music Assn. 1,400 87-24 Ridgeville Park District 1,400 87-14 11%1% ST 1,400 87-22 Light Opera Works 1,376 87-28 Evanston Arts Alliance 1,337 87-31 Washington Elementary School 508 87-35 Romanian Folk Art Museum 500 87-11 Art Encounter 1,000 87-07 Asbury Brass Quintet 380 87-15 Piven 'Theatre Workshop 1,000 87-09 Northlight Theatre 1,000 87-36 Evanston Music Center 350 87-23 Pitzen Brass Ensemble 414 87-29 Skokie Valley Youth Symphony 150 87-19 Evanston Art Center 500 87-08 Evanston Storytelling Festival 375 87-33 Willard School 300 87-16 Experimental Film Coalition 500 87-26 Family Focus/ Our Place 500 87-30 King Lab School 500 87-21 Trinity Square Ensemble 500 87-06 Next Theatre Co. 500 87-03 Basically Bach, Inc. 484 87-01 His Majestie's Clerkes -0- 87-27 Chamber Ballet Ensemble -0- 87-18 Partners in ;time 500 87-39 Live Theatre -0- 87-05 Chicago kinds, Inc. 500 87-34 Gus Giordano Jazz Dance Chicago -0- 87--32 Orrington School --0- 87-13 Hogeye Folk Arts Withdrawn TOTAL $27,234 Motion approved with Paul Aliapoulios abstaining on the vote of application #87-25. ARTS & AFF11MATIVE ACTION REPORT: S. Fiffer asked that all Council members attend the upcoming March 31 Kickoff to the Ethnic Arts Festival at 7 p.m. in the Noyes Gym. ARTS 5 YOUTH CO*DIITTEE: J. Zendell called the Council's attention to a draft of a letter from the Arts S Youth Committee to District 65 calling for an indepth examination of the impact of the options program on arts education in the middle schools. M. Chalem questioned the validity of the EAC dealing with this issue because it is primarily an internal Dist. 65 funding concern M. Price indicated that the EAC has taken a more active role in the past few years in encouraging both school systems to improve arts curriculum, but added that this particular letter is too vague. V1 Mafch Minutes, page 3 P. Aliapoulios indicated that he is uncomfortable with the approach and would need more information before he could approve such a communication to Dist. 65. S. Fiffer agreed. M. Price directed staff to work with Committee Chair K. Walsh and Committee members to clarify the issue and come back to the EAC With a more complete analysis of the situation. NQUNATING CO?14ITTEE: Dr. Weiss indicated that the committee would present a slate of officers for the April meeting. NOITES TENXVr ACTIVITIES PRESENTATION: M. Price introduced Lynda Martha, artistic director of the Lynda Martha Dance Company who made a brief presentation on the Company's activiteis both at Noyes -- and throughout the City, asking the Council members to attend the upcoming concert at Columbia Dance Center on May 15 and 16. She further stated that "there isn't another place in the world like Noyes Where her company could work and grow" in such a sharing atmosphere. She added that with all the advantages to Noyes, the major disadvantage is that the Center and Evanston are still not in the mainstream of the Chicago dance scene where dancers have a tendency to move from studio to studio for classes and rehearsals. Evanston and Noyes are still ..somewhere North" to many Chicago area dancers. PROPOSED ARTS FORLM: J. Zendell presented a proposal for an "Evanston Arts Forum" for June 6 in co-sponsorship with the Evanston Arts Alliance. The goal would be to provide a one -day forum for artists and organizations to express concerns and issues to the Arts Council for consideration in designing 1988-89 programs. PT�-posal calls for the targeting of key community leaders with a short questionnaire asking for input on specific arts issues before the Forum. P. Aliapoulios moved and L. Smith -Irvin seconded approval of the proposal. Approved unanimously. ARTS AWARDS GALA RECO.` E\DATIONS M. Price presented specific recommendations for a 1987 Gala, specifically that the event be designed to involve other organizations in the planning, that it be on a Friday or Saturday, that the Council appoint a Council member to chair the event and that the planning committee seek a location other than Fick-Staiger Concert Hall. Council discussed the need to develop guidelines for partici- pation, the need to charge a ticket fee because of the $2,500 in projected revenues and the need for a site other than Pick-Staiger. The Chamber of Commerce, it was observed, has again agreed to host the Gala reception. It was consensus that M. Price and staff develop guidelines and report back to the Council in April. SHARED LEASE RECO"L"SE'rrL %TION: J. Zendell presented a request from the Next Theatre Company's Artistic Director Harriet Spizirri and tenant Dr. Vincent Oddo to share a lease on Dr. Oddo's current studio space for the 1987-88 fiscal year. Ms. Spizirri Would use the space during the day as office space, while Dr. Oddo teaches at night. S. Fiffer moved and M. Chalem seconded approval. Council discussed the reason for this proposal and suggested that staff investigate how such arrangements might, in the future, result in increased revenues for the Center. Motion approved unanimously. *! March Mintues, page 4 NOYES COMMITTEE REPORT- M. Price presented the committee recommendations proposing that the annual NoyesFest be eliminated and that in its place we sponsor an annual Open House during Arts Week and an annual Arts in Education Day in March (Arts in education month). The Open House would be less of a festival and more of an opportunity for the community and specifically the neighborhood to visit the Center and see artists working in their studios. The A.IE Day would be a planned day or two days with school classrooms organized to visit the Center. P. Aliapoulios moved and Dr. Weiss seconded approval of the recommendations. Approved unanimously. Meeting Was adjourned at 7:45 p.m. Minutes for March 17 submitted by Joseph Zendell, Executive Director. Date: April 21, 1987 /_ `ti EVANSTO v, COUNCIL Mares Cultural Arts Center 927 Noyes St. Evanston, IL S0201 312/401-02H April 21, 1987 MMERS PRESENT: Marilyn Price, Chair; Charles Harrison, Laura Smith -Irvin, Kathy Walsh, Muriel Chalem. MEMBERS ABSENT: Paul Aliapoulios, Steven Fiffer, Richard Lassar and Dr. John Weiss. GUESTS: Don Golas, Noyes Tenant; Carla Essa from N.U. STAFF: Joseph Zendell, Director; Nilaja Niyonu, Program Coordinator. SLZT,%RY OF ACTION: M. Price called the monthly meeting of the E\ anston Arts Council (EAiC) to order at 6:10 p.m, in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. STAFF REPORTS: J. Zendell referred to the written Staff Report. There were no questions and consensus was to accept the report as submitted. CILUR' S REPORT: M. Price reported that none of the Council members had submitted their required Financial Disclosure and Affiliation Statements as of April 21. She indicated that Members would not be able to participate in the May meeting if these were not submitted. M. Price also reminded Council members of the May 4 Aldermanic Reception sponsored at the Civic Center by the Evanston Arts Alliance. Finally, she also reminded members that the Storytelling Festival would be May 16 and 17 at the Central Street Theatres. 1986-87 YEAR IN REVIEW: J. Zendell called the Council's attention to the report on last fiscal year's projects and progrx rang. M. Price indicated that the report should be part of the discussion for the summer planning retreat. It was also pointed out that a spelling error, "endure" should be "ensure". MINUTES OF MARCH 17, 1987: C. Harrison moved and L. Smith -Irvin seconded approval of the minutes. A spelling error on page one "Fundinging" and "Coucnil" were corrected. Minutes approved unanimously. COt� NITY SERVICE: REQUEST FROM TEMMIr DON GOLAS: N.Niyonu called the Council's attention to the request from tenant Don Golas to waive a $359 charge levied because Mr. Golas did not perform that amount of required corzrnmity service in the last fiscal year. Tenant indicated that he had problems in setting up the in -school residency but was not prepared to perform the services. N.Niyonu provided the history of the tenant's coRm.mity service. M. Price indicated that there is a precedence on both sides of the issue, but that it is not the Council's intent or purpose to create a hardship on.tenants if a good faith attempt has been made by the tenant. Minutes, April 21, page 2 C. Harrison moved and K. Walsh seconded that the Council waive the payment policy in this instance for Mr. Golas. Approved unanimously. NOYES TENANT ACTIVITIES PRESENTATION: M. Price asked the Council members to move upstairs to Michael Montenegro's studio to see a short performance by 7apato Puppets. In the studio, Mr. Montenegro explained his use for the studio and the schedule of performances he is developing for the studio theatre. UPDATE ON COMMCNITY SERVICE REPORT FROM TENANT ARI MARGUERITE: N.Niyonu explained that the Council had previously questioned the ccormniity service report submitted by tenant A. Marguerite in that the services were directed toward the Dawes School Program of Gifted Children. Council questioned whether or not "gifted children" were Within the "underserved populations" as defined by the Community Service Guidelines. N. Niyonu explained that the Gifted Program at Dawes does not duplicate anything else in the curriculum. 11. Price suggested that a memo go to all tenants reinforcing these guidelines and more succinctly explaining the term "underserved populations" as understood by the Arts Council. N. Niyonu will report at the next Council meeting. ARTS & AFFIRMATIVE ACTION CaZLITTEE REPORT: N. Niyonu enthusiastically reported on the planning for the second annual Ethnic Arts Festival with its broad scope and participation. The written report listed performers tentatively coamiMd including a large number of local performers. She indicated a need for Arts Council members to "push" applications from exhibitors for space at the Festival. She further indicated that a Festival Booklet would be produced for the Festival. ARTS & YOU'i}t COi•IMITTEE REPORT: No report this month. MKKINATING COML11tITTEE REPORT: In Comruttee Clkair John Weiss' absence, M. Price presented the committee's recotanendations as follows: Richard Lassar as Chair and Steven Fiffer as Vice Chair. C. Harrison moved approval of the nominations with L. Smith -Irvin seconding. It was agreed that although R. Lassar is in Florida for four months each year, S. Fi€fer will act as Chair in his absence. Motion approved unanimously. ARTS AWARDS GALA RECCKI-C- FNDATIO?�S : M. Price presented the Written report and recommendations of the Gala Planning Carmittee, as follows: 1. Criteria for the selection of participating organizations (see report); 2. EAC not to present an annual Arts in Education Award; 3. Gala to be on a Saturday at 7:30 p.m. or Sunday at 6 p.m. with reception after the event; 4. Ticket price at $5 or $6. 5. Organizations to be considered for involvement: Evanston Arts Alliance, Evanston Library Friends, LINKS, Design Evanston, Preservation League/ Ev. Preservation Commission; Junior League; and Mayor's Award. 6. Site to be determined; 7. Goal to provide an opportunity for the community to honor people and page 3 institutions who contribute to the Evanston arts industry; and to in- crease awareness of the public and participating organizations of the importance of the arts in Evanston; 8. Establishment of an honorary Committee of corsrunity leaders. K. Ualsh asked for the rationale for not having an AI£ Award. She indicated that the award was a positive activity for the education community and that the AIE/A&Y Conmittee still wants to be involved. L. Smith -Irvin suggested that the Evanston Toppers organization be asked to give an award and that Lorraine tforton be contacted for information. K. Sdalsh moved to accept all Gala recorrnendations with the exception being that the Arts Council continue its Arts in Education Award. Seconded by C. Harrison. Approved unanimou_51y. APPLICATION TO SUB -LET SPACE: J. Zendell called the Council's attention to the application from artist Bobbie Stuart to sublet studio space from tenant Elizabeth Ockwell in June, July and August. M. Chalem moved and C. Harrison seconded approval. Approved unanimously. ARTS FORUTH REPORT: K. U'alsh reported that the June 6 forum would bring together representatives of the arts industry to voice interest and concerns for EAC planning in 1988-89. Concensus was to continue planning. ARTS COUNCIL RLTREAT: J. Zendell will send a merio with proposed dates to Council members who will return the mer,�a with dates circled that are available to them for the Retreat. Meeting was adjourned at 7:45 p.m. 11inutes for April 21, 1987 submitted by Joseph Zendell, Executive Director. �7 �a-r� �,��.,G� w mate: /% / ti` / y �� EVANSTO V./ � - COUNCIL Noyes Cutturel Arts Center 927 Noyes 5t. Evanston, IL 60201 312/491-0206 May 19, 1987 MEMBERS PRESENT: Richard Lassar, Chairman, Charles Harrison, Steven Fiffer, Kathy Walsh, Laura Smith -Irvin and Muriel Chalen. MEMBERS ABSENT: Paul Aliapoulios, Marilyn Price and Dr. John Weiss. STAFF: Joseph Zendell, Director, Nilaja Niyonu, Program Coordinator. SUMMARY OF ACTION: R. Lassar called the monthly meeting of the Evanston Arts Council (EAC) to order at 6:15 p.m. in Studio 106 of the Noyes Cultural Arts Center, 927 Noves St., Evanston, IL 60201. STAFF REPORTS: J. Zendell asked if there Were any questions or comments on the reports as submitted. R. Lassar asked for a report on the Festival budget. N. Niyonu responded that an updated budget would be pro- vided at the June 16 meeting with projected revenues and expenditures. S. Fiffer asked what our response as an agency would be if Evanston wins the Livability Award from the U.S. Conference of Mayors. J. Zendell indicated that the positive impact on Arts Council initiatives in the "economic development" arena Would be tremendous. CHAIR'S REPORT: R. Lassar addressed the Council indicating that as the new Chairman of the Arts Council he feels that it is very important for members to attend Evanston arts events, particularly those funded by the agency. NOYES TENANT ACTIVITY PRESENTATION: J. Zendell introduced Bridget McDonough, Managing Director of Light Opera Works, a Noyes tenant since 1980. Hs. McDonough explained that the professional light opera compan•, with offices at Noyes, produces a full season of light opera atCahn Auditorium and is the only professional company in Illinois. The company also uses the Center for meetings and some rehearsals. A_'TS 6 AMFIFi•ATI;'E ACTIO:; C01,1ITTZE REPORT Committee Chair C. Harrison asked N. Niyonu to report on the committee's activities. She presented a draft of the Festival poster design. Council members generally questioned the quality of the design. K. Walsh suggested that we sponsor a poster design competition for the 1988 festival. C. Harrison indicated that he is very impressed with this year's committee's commitment to the project and that he would like all Council members involved in the Festival this year. N. Niyonu indicated that she would have specific job assignments for all Council members at the June 16 meeting. Minutes, May 19, 1987 page 2 R. Lassar suggested that we have a detailed explanation of not only the Festival and a performance schedule, but also a full report on the Affirmative Action Program, who is in compliance, who isn't and our plan to work with organizations during the coming year. Staff indicated the report would be on the agenda for the ,Tune 16 meeting. ARTS AND YOUTH COMMITTEE REPORT: Committee Chair K. Walsh reported that she had met with staff and Council member Chalem to discuss the upcoming Arts & Youth (formerly Arts in Education) Award. It is recommended that a letter calling for nominations be sent to the large A&Y Committee and that nominations be considered by a sub -committee of three Council members with a recommendation going directly to the Council. Staff will be meeting with the school superintendent and PTAs to discuss technical assistance and 1988 grants program guidelines. N. Niyonu indicated that all Council_ members are invited to the May 29 reception for the 1988 Bravo Arts (High School) arts festival. ARTS FORUM REPORT: J. Zendell reported that the half -day event set for June 6 is being co -sponsored by the Evanston Arts Alliance and is an attempt to gather information from members of the local arts industry re- garding their needs and expectations of the Arts Council. This information will be provided to the Arts Council at its annual planning retreat. ARTS COUNCIL PLANNING RETREAT: Council members discussed various dates for the Retreat. There was a general consensus to hold the Retreat after a very short monthly Council meeting on June 16. The Retreat will be from approximately 6:30 to 10 p.m. with the Council meeting being from 6 p.m. to 6:30 p.m. Dinner will be included. SUB -LET APPLICATION: R. Lassar presented the application from Tina Schuster to sublet space from the Piven Theatre Workshop. K. Walsh moved and C. Harrison seconded approval. Approved unanimously. COMMUNTITY SERVICE GUIDELItiES REPORT: N. Niyonu explained that the printed guidelines were in error and should read: "Tenants should consider workshops predominantly in minority schools..." instead of "...workshops in predominantly minority schools..." ARTS WEEK ' 87 : J. Zendell indicated that there was no report this month. Meeting was adjourned at 7:20 p.m. Minutes for May 19, 1987 submitted by Joseph Zendell, Executive Director. Date. i Y i ENANSCOUNCIL Noyes Cufturai Arts Centet 921 Noyes St. Evanston, IL 60201 312/491-0266 June 16, 1987 MEMBERS PRESENT: Richard Lassar, Chairperson; Paul Aliapoulios, Charles Harrison, Steven Fiffer, Marilyn Price, Dr. John Weiss and Muriel Chalem. MEMBERS ABSENT: Laura Smith -Irvin and Kathleen Walsh. STAFF: Joseph Zendell, Director and Nilaja Niyonu, Program Coordinator. SUMMARY OF ACTION: R. Lassar called the monthly meeting of the Evanston Arts Council (EAC) to order at 6:10 p.m. at Room 229, Northwestern University Music Administration Building, 711 Elgin Road, Evanston, IL 60201. STAFF REPORTS: J. Zendell presented the written staff reports indicating that the Quarterly Community Service report would be presented at the July 21 meeting. There eras a general discussion of the proposed sculpture project. CHAIR'S REPORT: R. Lassar reported that he had met with staff, M. Price and Madeline Rabb representing the Illinois Arts Council in an evaluation of the EAC as it relates to our current application to the state agency for operational support. He also reported having attended the successful June 6 Evanston Arts Forum. FESTIVAL REPORT: N. Niyonu drew the Council's attention first to information on a Marbling Workshop held at Noyes by tenant Milena Hughes. N. Niyonu then discussed the 2nd Annual Ethnic Arts Festival plans and presented the performance schedule for the two day event, July 18 & 19, a list of exhibitors and the projected budget. Budget indicates an expenditure of $8,395 with projected revenues at $3,040. She also reported that all printing was gratis from Pioneer Press. S. Fiffer asked Council members to assist with the sale of ads in the Festival Souvenier Book. R. Lassar asked that staff present a final budget report after the festival at the July meeting. Council members then agreed to specific volunteer duties during the two days. Finally, there was a discussion of possible rain sites. It was agreed that a rain site would not be of value and by consensus the issue was discarded. ARTS & AFFIRMATIVE ACTION REPORT: It was agreed that this report would be part of the discussion during the Planning Retreat following the Council meeting. June 16, 1987 page 2 REQUEST FROM EXPERI`fENTAL FILL( COALITION: J. Zendell presented the request from Noyes tenants Experimental Film Coalition to co-sponsor the upcoming October 30 & 31 4th Annual Experimental Film Festival .at Noyes. The action would also waive the $375 fee for use of the theatre. M. Price moved and P. Aliapoulios seconded approval. Discussion focused on the use of the theatre by the Coalition during the creel: of rehearsals scheduled by the Pi en Theatre Workshop preliminary to the opening of "Macbeth". It van agreed that the EAC would support the Festival in the theatre space and that staff was directed to negot.iaty between the two organizations for the necessary time in the theatre. Motion approvod unanimously. Meeting was adjourned at 7:10 p.m. EVANSrPO COUNCIL Mores Cultural Arts Center 027 Noyes St. Evanston, 1160201 3121491.0268 July 21, 1987 MEMBERS PRESENT: Paul Aliapoulios, Charles Harrison, Kathleen Ualsh and Dr. John Weiss. MEMBERS ABSENT: Laura Smith -Irvin, Steven Fiffer, Richard Lassar, Marilyn Price and Muriel Chalem. STAFF: Joseph Zendell, Director; Laura Stonhouse, Intern. GUESTS: Mike Nadolski, President, Evanston Arts Alliance; Karen Erickson and members of the Trinity Square Ensemble. SUMMARY OF ACTION: There not being a quorum present, temporary Chair Charles Harrison called the meeting to order at 6:20 p.m. at Studio 106 of the Noyes Center, 927 Noyes Street, Evanston, IL 60201. J. Zendell indicated that no official action could be taken without a quorum, however concensus could be recorded to be acted upon at the next meeting of the Arts Council. STAFF REPORTS: J. Zendell asked if there were any questions re. the Staff report. He also indicated that because of Program Coordinator N. Niyonu's absense, the Ethnic Arts Festival Report would be given at the August meeting. COMMUNITY SERVICE: J. Zendell presented the Community Service Report from the Council packet. There were no questions and consensus was to approve the report. PROPOSED 1988--89 OBJECTIVES: J. Zendell presented the proposed 1988-89 Objectives as provided in the Council packet. Consensus was to approve the objectives with changes as presented. EVANSTON LIBRARY REQUEST: J. Zendell presented a request from the Evanston Library to support efforts to achieve Library goals of new, expanded space. Consensus was to approve support and actively encourage City Council to assist the Library Board in its efforts. ARTS WEEK: J. Zendell reported that planning was slow for Arts Week because of summer vacations and that an Arts Week Chair was still being sought. A full report and the need for specific actions would be on the August agenda. July 21, 1987 page 2 PUBLIC ART: J. Zendell reported on progress for the proposed Memorial Park sculpture and possible National Endowment for the Arts funding. He further asked the Council to approve the establishment of a Public Art Committee to: 1) investigate and recommend policies for the creation and establishment of public art in Evanston; 2) develop a community education plan for public art in Evanston; 3) work With the Planning Dept. in the development of a Percent for Art Ordinance for Evanston. Concensus was to approve the action. Kathy Walsh agreed to chair the new Committee. GRANTS COMMITTEE: J. Zendell indicated that there was a need to establish a small ad hoc committee to review the grants program and develop new guidelines and forms for the 1988 Grants Program. Council consensus was to approve the request. P. Aliapoulios agreed to chair the committee. Council members present indicated that they could not be at the next scheduled Council meeting, August 18. It was agreed that August 11 would be a better date. J.Zendell indicated that he would poll the other members and get back to all members with a revised schedule. Meeting was adjourned at 8:20 p.m. Submitted 8/5/87 by Jose h Zendell, Director r ENA`rtSTON COUNC' I L Noyes Cultutial Arts Center 927 Noyes St. Evanston, 11 60201 3121491,0266 August I1, 1987 MDMERS PRESENT: Richard Lassar, Chair; Charles Harrison, Steven Fiffer, Kathleen Walsh, Dr. John 1;eiss. :IDIBERS ARSE\T: Paul Aliapoulios, Laura Smith --Irvin, ihril)o Price, ihiriel Chal ern. STAFF: Joseph 7endell, Executive Director; Laura Stonhouse, .Intern. GUESTS: Lauren Gtoon, N.N. , .ilkyiv `abbe, Trinity Square Ensemble, Karen Erickson, Trinity, Peter %ssay, Trinity, Ed Erickson, Trinity, !Argaret Kale, Trinity, Kathleen Halo, Trinity, Marc A. Senor, Trinity, Adele Neems, Piven Theatre Workshop, Richard Cusack, community, Barbara Goldsmith & Shiela Oettinger, '~;oyes tenants. Sl- itMY OF ACTION: Chair R. Lassar called the monthly meeting of the Evanston Axts Council to order at 6:15 p.m. in STulio 10o of the Noyes Cultural Arts Center, 927 Noyes St. Evanston, IL 0201. MINUTES 01 JULY 21. C. Harrison roved and Dr. Weiss seconded approval of the July 21 Minutes. "kntion approved unanimausly. CONSENSUS FPOM .TULY 21 MEETING: J. Zendell indicated that because there was not a quorum at the Jul} 21 meeting, three specific action items were approved by consensus and needed formal approval at this meeting. They a"ere 11 proposed 3988-89 Objectives; "_) June 16 minutes; and 3) the proposed Public Art Program. S. Fiffer moved and Dr. 1,eiss seconded approval of these items. APPROVAI OF rrn7,7FT -i ;'. c1 _ : c K. Walsh called the Council's attention to the applications for barenlent studio space included in the Ce•,ncil }packet. She indicated that she had been asked by staff to act as a co7ndttee to review these applications and ri, ke a recommendation for Council action at this neetin£. She further stated that the decision is very difficu]t be.au=e each applicont brinis to the bui20n s...,}thiv_no:ytant. However, her rec . a. izzicn 0 to npprrwe xrwl 'to' - V" _.. : . -e.... . . , . _. _ec.nding the niticn. S. Cottin or ad: It';-s& the : eod to examine the' basement electrical reeds and questioned the uisdc+n of renting the studio to an artist that vjuld use still M-Te c:i.pv. !Lrc Nelor of Irinitv 1 ivatIe questic.:nod the Council'y criteria for i..luat_on uf 11 n AT ,q an:' yu -ecru 14, Trinity 11"atlt would bottcr uni the Paco an! LLM ."i:i irp the Space tv i Triniti [.w"K 00 beat f'e:In'� p'.�r oMing artiSt4. `i•tanf in f"Vo ofuthe m3tion: K. hal,h and C. Harrison. Voting arainst the mition: S. Fiffer, I'r. John Weiss and R. Lassar. Notion fai3ed. page 2 August 11 C Dr. Ubiss caved and S. Fiffer seconded approval of Trinity Theatre's request. Motion approved. C. llarrison commented that the Council needs to review the issue of how we use comrdttees when that in effect allows the Council to divorce itself from the actual work of the agency. There was further discussion about the need to deal with qualitative issues when making these kinds of decisions without bowing to outSid,' prOSsure. STAFF REPORT: J. Zendell presented his written staff report. He further presented a memo to City_ Council lonling with the need for dot,-,tto%-n perforriance sp.lce and support of the new Library initiative. S. Fiffer mewed and Pr. Voiss seconded approval of the memo from R. Lassar. Approved unanirlounly. CHAIR'S REPORT: R. Lassar repLarted that he had attended the latest production of Trinity Theatre, "Tales of Arabian `;iEhts", and had folind the duality to be very low. FESTIVAL REIN R i : J. Zenlell pre g tinted the Festival report in Nila) a Niyonu's abler se as provided in the Council Fasket. R. Lassar indicated that the budget should be balanced and should always include total revenues with Cite dollars. S. Fiffer ...'.&i that the festival was 3 bid; success but that the ;ill 1 _ t in pl it :ung immediately for Festival 88. R. Lassar and other Council members aZreed that the Festival should feature fewer performers for longer duration. REQUEST FROM TE' ANT ?QRL1 BALABAN : J. Zendell referred the Council to the request from Marla Balaban to be exempt from the Council policy charging non --Evanston residents a 201 charge above rental rates. The request explained that its. Balaban has been a Noyes tenant since `Sarch, 1983 and has only recently purchased a home in Skokie's Timber Ridge area, Because she will by paying taxes to the Evanston school system, she requested exemption from the Cciineil's policy. K. Walsh novel aQ Pr. Weiss seconded approval of the request. Motion approved unanim usly. RENOVATION PU E II J. Zendell callo! thn Council's attention to the repnrt rn they Yyts Center Renovat i _n F. .-- 17 p_ w_- .. '. b . 0f. I:_ in2j, ., ar' Oat to rcV rt In i"- of a It°ty:- _ - t + r_ -- i 1 = 1`.. Wiv 000 p t hA t hoa pr y s, ! ya' '4 .. } p9 tse+ a, `oves re: "i i ..-, "o A in : I:_,"i ai .+_iy as to aIIc: Kw twe Cat the gym as .1 perforrance spoze ly Fall of 1188. The renovation would include replacement of all Noyes Center ::i::' owl and electric upgrade of the Center, both inch:.';- in the Qtj's r..:_,._1v a prove'j Capital Imprt-a'.e font Pr -.rr'a . OtSQr hems wu!! aid,aptal: a" :l r a--1 11 o ._ K11v .. . .T7-rfnr-77vn ail of the th_-, r_• . i rtl,�. i r p ; � r -t _ sn.., < <, ��-e�rt .. . -�- t c� al: i roof r-i :ir. It is estimated :hat the Fenovarinn. FiiaF 11 %ill cost appr•nxinatcla: ;' "",Q in- cluding S110,0 In General Ql ipa, : n 1:andq slated to cc r LQ ccyly of window rerlace7ant and electric ulyr�•aoe. Dr. 6eiss nove'i that Stattto in- structed t_ 2evainp a r" wo X a n 4 j pl Kr ri: r ,. - page 3 Piven Workshop proposal and come back to the Council with more detailed cost estimates. Seconded by S. Fiffer. Approved unanimously. ECONOMIC IMPACT OF THE MITS STt-DY: J. Zendell referred to the Council packet and explained that the Economic Impact of the Ants in Evanston study was completed and Mould be submitted to City Council by the end of September. A more detailed version of the results wculd be included in the Arts Council's September packet. A press conference to announce the results of the study is being considered for late September. 1988-89 PROGRA.`MING1SLDGET REMr,1E!\-DATI0\S J. Zendell asked for a Committee of two to work with staff in the preparation of the proposed 19FS-89 budget to be presented Lo the Arts Cotuwil at the September 15 meeting. R. Lassar and M. Chalem agreed to serve and will meet with staff over the next feu weeks. 1988 GRANTS PRCGFA`t RECO`MNDATltl\S It was agreed that this would be held over until the September meeting. ARTS WEEK '87 REKRT: It was agreed to Mld this rep,)rt vintil M. Price was in attendance in September. OBSERVER' S CO`i IL.Z 5 : Studio space applicant suggested that he was not aware of the agenda for this meeting and his need to attend at a specific time to speak to the issue of studio space. He suggested that in the future, applicants receive agendas before the meetings. Meeting was adjourned at 8:20 p.m. ENANSTO Vkk COUNCIL t� Noyes Cultural Arts Center 927 Noyes St. Evanston, it 60201 312/491.0266 MEMBERS PRESENT: Richard Lassar, Chair; Paul Aliapoulios, Chuck Harrison, Marilyn Price, Dr. John Weiss and Muriel Chalem. MEMBERS ABSENT: Steven Fiffer, Laura Smith -Irvin and Kathy Walsh. STAFF: Joseph Zendell, Director, Nilaja Niyonu, Program Coordinator. GUESTS; Amy Seidman, League of Woven Voters. SUMMARY OF ACTION: Chair R. Lassar called the monthly meeting of the Evanston Arts Council to order at 6:30 p.m. in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MINUTES OF AUGUST 11, 1987: M. Price moved and P. Aliapoulios seconded approval of the Aug. 11 minutes. Approved unanimously. STAFF REPORTS: J. Zendell A N. Niyonu presented the staff reports as written and included inthe Council packet. M. Price asked where the Nicole Gallery (co-sponsor of the Haitian art exhibition at the Noyes Gallery) was located. N, Niyonu responded that it is on West Superior in Chicago. M. Price reported that the Sept. 16 5 17 Showcase in Skokie was successful with a number of Evanston artists exhibiting. J. Zendell reported that the attendance at the Friday Fountain Square Concert series was generally between 100 and 200, slightly lower than the series in 1986. The smaller crowds was probably due to the very hot weather. CHAIR'S REPORT: R. Lassar reported that he had met with staff on a number of occassions, including preparation of the proposed 1988 -89 budget. PROPOSED 1988-89 BUDGET: J. Zendell presented the proposed 1988-89 Budget projecting total expenditures of $316,244. Revenues reflect a 5% rent increase at Noyes. General discussion included what areas might be reduced next year if revenues are less than anticipated. C. Harrison moved and Dr. Weiss seconded approval of the 1988-89 budget. Approved unanimously. ARTS WEEK 1987 REPORT: I.I. Price, Chair of Arts Week, reported thag6e Arts Council will be sponsoring four events during Arts Week which runs Nov. 13 through 22. These are: --Noyes Center SuperSale (flea market) Nov. 14 (Renovation fundraiser) --Noyes Open House - Nov. 21 --Family Night at Noyes (M. Price b Zapato Puppets) Nov. 16 (fundraiser) --Mayor's Award Reception - Nov. 15 at the Block Gallery. EVANSTOA-/-i (6UNCIL Noyes Cuhural Arts Center 927 Noyes St. Evanston, IL 60201 312/491-0266 M DR1TTES OF ARTS COUNCIL MEETING, OCTOBER 20, 1987 MII4BQtS PRESENT: Steve Fiffer, Chair; Paul Aliapoulios, Chuck Harrison, Laura Smith Irvin, Marilyn Price, Muriel Chalem. MEMBERS ABSENT: Richard Lassar, Kathleen Walsh and Dr. John Weiss. STAFF: Joseph Zendell, Director; Nilaja Niyonu, Program Coordinator GUESTS: Lynda Martha, Bridget McDonough, Joanna Pinsky, Muth Bro, Una Malkinson. SUMMARY OF ACTION: Chair Steve Fiffer called the monthly meeting of the Evanston Arts Council to order at 6:20 p.m. in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston, IL 60201. MINITTFS OF SEPTUIi3ER 15, 1987: M. Price moved and P. Aliapoulios seconded approval of the minutes of Sept. 15, 1987. Approved unanimously. STAFF REPORTS AND CONDINUTY SERVICE: J. Zendell asked if there were any questions on the written staff reports. There were none. There was general discussion on the presented community services as reported by Nilaja hiyonu re. the large amount of community service carried over from the previous fiscal year into the current year. It was agreed that staff should develop a press release on Noyes Community Service at the end of the fiscal year. CHAIR'S REPORT: S. Fiffer indicated he had nothing to report to Council. REQUEST FROM ART ENCOUNTER: J. Pinsky, co -artistic director of Noyes tenant organization Art Encounter pre- sented that organization's request (included in packet) to add six hours per week to their current usage of Studio 106 without paying additional rent. Ms. Pinsky indicated that the organization's rationale is the reed to expand programs, but that the group's budget is limited. Art Encounter proposes an additional ca:munity service in lieu of extra rent, that being "gallery talks" for the public connected to each Noyes Gallery exhibition. Arts Council members discu.Qsed the issue re. the need to derive at least sane income from increased usage the need for Arts Camp to maintain access to the studio during the summer, the possibility of a partial waiver of increased fee instead of a total waiver of the increase, the principle of giving more increased coaminity service in lieu of more rent setting a problematic precident. Council members agreed to continue discussion of the proposal at the next Council meeting with Art Encounter returning with a new proposition that would provide for at least a partial in- crease in rent for the increased useage. RRQUE,ST FROM LYNDA MARTHA DANCE CO.: L. Martha presented a request to change the current grant contract, originally funding a series of concerts. The new project would be a series of scholarships to the Lynda Martha Dance Institute. M. Challem asked if this change would limit the company's involvement in the schools. L. Martha responded that the school visits would be maintained at the current level. M. Price moved approval and C. Harrison seconded approval of the proposal. P. Alaipoulios added that the Arts Council should get a list of the scholarships provided and the ethnic background of those involved to assure that the Arts Council affirmative action standards are met. Motion approved unanimously. ARTS & YOUTH AWARD SELECTION PROCESS: N. Niyonu reported that the Council would need to agree on a selection process at this meeting for the annual Arts & Youth Award that could be decided without full Council approval since the award is to be given before the next Council meeting. Council consensus was to accept the decision of an ad hoc selection committee consisting of M. Challem, M. Price and K. Walsh. ARTS WEEK: M. Price reported on the various events of Arts Week including the Noyes Supersale, Nov. 14, the Fancily Puppet performance on Nov. 16 at the Noyes Center, the Mayors Award Ceremony & Reception at the Block Gallery, Nov. 15 and the Noyes Center Open house and Studio Walk, Saturday, Nov. 21. L. Smith Irvin arrived at this point. B. McDonough reported on the Noyes Supersale asking each Council. member to bring saleable items to the Center to be resold at the event. ARTS & AFFIMNUNTIVE ACTION REPORT: N. Niyonu reported on the upcomi«g "Beyond Affirmative Action" Workshop set for November 7 at the Noyes Gym, asking all Council members to attend. NOYES CENTER POLICY: REVIEW OF TEIAWS FOR FINANCIAL NEED: It was agreed to table this item until next meeting. NOYES CENTER RENOVATION PHASE II J. Zendell reported that a zoning impact on parking of the proposed M. Price asked that the November Noyes Friends organization, plus a reception/party for the Noyes t Meeting adjourned at 7:30 pm. REPORT: analysis had been initiated to study the expansion of performance space at Noyes. agenda include a discussion of the proposed that the December Council meeting include enants and neighbors. Respectfully submitted by Joseph Zendell, Director 01 EVAI\ SCOUNCIL Noyes Cullotal Arts tenter 927 Noyes St. Evanston. It 60201 3121491-0266 MINUTES OF EVANSTON ARTS COUNCIL MEETING November 17, 1987 MEMBERS PRESENT: Richard Lassar, Chair; Paul Aliapoulios, Steve Fiffer, Muriel Chalem, Dr. John Weiss. MEMBERS ABSENT: Charles Harrison, Laura Smith -Irvin, Marilyn Price and Kathleen Walsh. STAFF: Joseph Zendell, Director GUESTS: Irvin Shapiro, Marshall Sella, Joanna Pinsky, Harrry Clewar, William Smith, Bette Crampton „ Phil Kraus, Lynda Martha. SUMMAR OF ACTION: Chair R. Lassar called the monthly meeting of the Evanston Arts Council to order at 6:35 p.m. in Studio 106 of the Noyes Cultural Arts Center, 927 Noyes St., Evanston IL 60201. MINUTES OF OCTOBER 20, 1967: II. Chalem moved and P. Aliapoulios seconded approval of the minutes of Oct. 20, 1987. M. Chalem asked that her name on page 2 be cor- rectly spelled in the record. With this correction, minutes were approved unanimously. STAFF REPORTS: J. Zendell called the Council's attention to the printed staff reports. There were no questions. CHAIR'S REPORT: R. Lassar reported that he had been very busy this month working with staff in reviewing studio applications, attending the Arts Week events and other events. He offered praise to both M. Price and Zapata Puppets for their performance at Noyes during arts Greek. He further indicated that an executive session would be called at the end of this meeting to evaluate the Executive Director's performance. Finally, R. Lassar indicated that he would direct a communication - to the Mayor regarding the appointment of future members and the need to select members who have the time available for Council meetings and activities. REQUEST FROM ART ENCOUNTER: J. Zendell presented the proposal from Art Encounter which requests an additional 6 hours weekly usage of Studio 106 with an increase in rent to $111.45 (only half what would normally be required). In addition, Art Encounter would provide a series of Gallery Talks for the Noyes Center Gallery over and above the organization's required community service. P. Alaipoulios moved and M. Chalem seconded that the proposal be accepted. J. Zendell asked that the motion include a review of the agreement at the end of the first full year lease cycle. G;ith this addition, motion was approved unanimously. Nov. 17, 1987, page 2 APPROVAL OF APPLICATIONS FOR STUDIO SPACE: R. Lassar reported that a committee of the Council had met to review the four applications for studio space requesting the vacant 2nd floor studio. He indicated that the committee's recommendation is to delay approval of any application for one month in order to agressively market the space and encourage a broader range of applications. He then called upon applicants to address the Council as follows: Mr. Shapiro discussed his need for'space and asked if he was wasting his time since he is not a resident; S. 'McDonough discussed Light Opera Work's need to expands their current office space; both Phil Kraus and Sill Smith of LOW reiterated the need for space; Lynda Martha discussed her proposed use of the studio space for new classes in African Dance and Afro Haitian dance. R. Lassar answered Mr. Shapiro by saying that non -residency was a concern of the Council though not the deciding factor. J. Zendell added that Mr. Shapiro's current income, as indicated on his application at $70,000 annually, would be a Liability in being approved for space in a City supported facility. P. Aliapoulios asked Lynda Martha is she might be able to expand her operation in other spaces, such as the gym. She said that eras possible, but that the gym is hooked heavily with other activities during "prime teaching time." S. Fiffer moved and M. Chalem seconded the Chair's recommendation that these and all other applications be considered at the December 15 Council meeting. M. Chalem then indicated that she is uncomfortable with the idea of a large studio being allocated for office space at Noyes. S. Fiffer suggested that in the future applicants be allowed oilly a small amount of time to present their individual case. N. Chalem also suggested that the Council should have stronger policies and guidelines on the acceptance and/or rejection of applicants for space. AFFIRMATIVE ACTION & ARTS CO`lMITTEE REPORT: S. Fiffer reported an the Nov. 7 Workshop "Beyond Affirmative Action" indicating that the workshop was very positive. NOYES CENTER POLICY: REVIEW OF TENANTS FOR FINANCIAL ;TEED: P. Aliapoulios asked that this item be tabled until the next meeting. APPROVAL OF MEETINGS CALENDAR: J. Zendell called the Council's attention to the proposed Calendar of meetings indicating the need for approval for the City Clerk's official calendar. P. Alaipoulios moved and Dr. Weiss seconded approval of the Calendar. approved unanimously. APPROVAL Or NOYES CENTER RENTAL RATES: J. Zendell called the Council's attention to proposed rate increases for rental of the gym, 106 and theatre for FY 88-89. S. Fiffer moved and Dr. Weiss seconded approval of the new rates. Approved unani- mously. Nov. 7, 1987, page 3 ARTS & RECREATION MAGAZINE READERSHIP SURVEY RESULTS: J. Zendell called the Council's attention to the Readership Survey results indicating that the Recreation Board had indicated a desire to meet with the Arts council to discuss the future of the magazine. N OYES CENTER RENOVATION PHASE II REPORT: J. Zendell indicated that there had been no progress to date on the zoning analysis. FRIENDS OF THE N'OYES CENTER REPORT: R. Lassar indicated that he had successfully recruited Shel New- berger's involvement in the organization and was a -siting the for- mation of an organizational committee. He has also asked Chuck Fornarth to be involved. Richard also suggested that Zelda Kerner and Briget McDonough be commended for their hard work at the Noyes Center Supersale. EVANSTON ARTS ALLIANCE CO`1MUNICATION: J. Zendell called the Council's attention to the letter from the Evanston Arts Alliance indicating that the approved 1987 grant of $1,200 would not be accepted. ARTS WEEK REPORT- J. Zendell'iniioated; that he needed Council members to act as docents during Lhe 1�oyes Center Open House next Saturday. R. Lassar, 11. Chalem, S. Fiffer agreed to be on hand as specific times. Dr. Weiss indicated that he would try to attend at 3 pm. Dr. Weiss reported that the Mayor's Award ceremony seemed to be a successful event although there was a need for more people. P. Aliapoulios suggested that the event be tied into an existing event next year to ensure a larger attendance. R. Lassar adjourned the meeting at 8 pm. Submitted by Joseph Zendell, Director, 12/15/87 I EVANSTON `� 4 COUNCIL Noyes Cultural Arts Center 927 Noyes St. Evanston, IL 60201 312/491-0266 Pd.autes of Evanston Arts Council Meeting: Decen6er 15,1987 MEMBERS PRESENT: Richard Lassar, Chairman; Paul Aliapoulios, Charles Harrison, Laura Smith -In in, Dr. John Weiss and Muriel Chalem. 11EMBERS ABSEvT: Steven Fiffer, Marilyn Price and Kathleen Walsh. STAFF: Nilaja Niyonu, Program Coordinator, Toni Sinclair, Noyes Center Coordinator and Joseph Zendell, Director. GUESTS: Fiona Rankin, Don Baker, Nan Warshaw, Bridget McDonough, navid Hersch, Judith DeStefano and Jean Ann Shulse. SUIDiARY OF ACTION': P. Aliapoulios moved and Dr. Weiss seconded approval of the minutes. A correction was noted on page 2, changing the word "if" to "is". With this correction, the minutes were approved unanimously. STAFF REPORT & CO�f-n'ITY SERVICE REPORT: J. Zendell presented the staff report to the Council. N. Niyonu reported on the Noyes tenant Con,:rmmity Service to date, indicating that a final report .xuld be available in March. She further indicated that tenants are now developing cormunity service proposals for the next fiscal year to be included in the new leases. CHAIR'S REPORT- R. Lassar reported that he was spending "lots of time" working for the Arts Council and meeting with staff. APPROVAL OF APPLICATION FOR ST1-DTO SPACE: J. Zendell presented the recommendations of the Review Committee to approve the application fron Mona R.anldn for studio space at Noyes. Seconded by Dr. Weiss. P. Aliapoulios moved the question be called, seconded by Dr. Weiss. Motion to call the question was defeated. J. Zendell reported that the recorrwandation should be slightly, altered to reflect applicants' Light Opera Works, Lynda Martha Dance Co., and Piven Workshop work in Affirmative Action, giving each a rating of "l" instead of "0". . General discussion: the use of the grid review system is much more objective, the Arts Council needs to comply with its own Affirmative Action standards, the need to search for runority tenants requires special efforts. tlotion was approved unanimously. ARTS & AFFIRZ L-%TIVE ACTION CO:C•LITTEE REPORT: N.Niyonu thanked the Arts council nesr,:3ers for attending the holiday party at J. Zendell's home and indicated that the next Committee neeting would be Jan. 5. Y.O.U. REQUEST: Don Baker and Nan Warshaw presented a proposal that the Arts Council co-sponsor a Cmmnu ty Forum to discuss the development of a Youth Cultural Center. M. Chalem asked both what groups this would serve and whether there is a conflict with the schools. D. Baker indicated that ages 13 through 20 would be served and that there are not a great many opportunities at ETNS for kids page 2 to perform jazz and rock. He further indicated that Dr. Goldman (UMS Superin- tendent) is to be involved in the initial planning to avoid such conflicts. C. Harrison commented on the need for popular music instruction that is not now available at ETHS indicating that unlike other schools, the MS jazz band rehearses at 7 am making participation impossible for many students who have morning jobs or cannot get to school that early. N. Warshaw indicated that the need will be determined by the Forum. M. Chalem moved and Dr. Feiss seconded approval of thy Arts Council's involvement in the proposed Forum. Approved unanimously. TERIMS OF COUNCIL APPOIN-ME T: J. Zendell presented the list of appointment dates and terms for Council members. M. Chalen indicated that her tern is incorrect and that she would contact the City Clerk to make the correction. ARTS 14= '87 REPORT & DISCUSSION J. Zendell presented the written report and recommendations. it. Lassar asked that M. Chalem work kith staff over the coming months on a complete analysis of :arts Meek, its purpose and how it might be refocused for Evanston. C. Harrison suggested that the Arts Council might be trying to do too much during Arts Week and that naybe we should do fewer things, better. FRIENDS OF THE \OYES CENTER: R. Lassar agreed to table this item until M. Price could attend to discuss the planning of the new not -for --profit organization. NOYES CE:,.T£R POLICY: RE IEZ; OF ME ,.V%'IS FOR FI.X:VtiCIAL NEED: P. Aliopoulios reported that he and M. Price had met as a committee to discuss this issue and are recorr:�e nding that as a policy, current Noyes tenants not be reviewed annually for financial need as a requirement for renewal of leases. He further suggested that information on this issue be solicited from tenants over the coming months. T. Sinclair indicated that in the past, the Arts Council did indeed feel there is a neel to evaluate the financial need of tenants and that 'Noyes is established to serve needy artists who require in -expensive space. C. Harrison indicated that he agreed with Ms. Sinclair in that the space at Noyes should serve artists who cannot afford commercial space. Dr. Weiss added that there is also a need for the Center to provide space for mature, successful artists who in turn give the Center prestige and aid in the growth of the other artists. L. Smith -Irvin indicated that if we have tenants who can afford better space, they should make room for those who cannot. Staff was instructed ro gather more information on the current financial staLus of tenants and report back to the Council. OTHER ISSUES: J. Zendell introduced Judith DeStefano and Jean Ann Shulse from the Recreation Board/ Departmei it who discussed the current controversy concerning funding the Recreation Dept.'s portion of the publication of ARTS & RECREATION. Meeting was adjourned at 8:10 pm