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HomeMy WebLinkAboutLAC Minutes 01-27-15Meeting Minutes Tuesday, January 27, 2015 6:31 p.m. Present: Duggan, Eno, Fakhouri, Karczewski, C. Spurling, D. Spurling, J. Valentine, P. Valentine Absent: Pawlak, Voran Staff: Swish Guest: Kira Leeper Motion 1-27-1 was made by P. Valentine and seconded by D. Spurling to approve the minutes of the meeting held on December 9, 2014. Approved. Treasurer Report: Swish — This year's Special Activities Account is set at $16,250. The Trust account balance is $75,605. Approved and received and filed Gallery/City Hall: Gallery Karczewski — In January 2015, Fred Keebler and Sandra Spiteri will be displaying Mixed Media. In February 2015, the Greater Detroit Camera Club will display photography. City Hall Lobby J/P Valentine — In January 2015 the Livonia Stevenson High School Students hosted by Brook Brewster are displaying their photography. In February 2015 Virginia Bosak, Diana Jamrog, Rosa Paulus, and Loraine Walowich will be displaying mixed media. aaMI '[0M7i117[Me , Karczewski — No Report. Tabled until August 2015. C. Spurling suggested that donation letters for possible sponsors be sent out as soon as possible. MFTH Duggan — Application deadline is February 27. A committee will review all applicants and pick the Artists for the 2015 Music From The Heart series. The committee will meet in March. Arts Commission Meeting January 27, 2015 Page 2 Scholarships: C. Spurling —Deadline for Applications will be postmarked date of February 13, 2015. No applications have been received yet. The Commission will start to promote through various Medias to get the word out. School Incentives/Grants: P Valentine — Has been speaking with High School Students encouraging them to apply for the Arts Commission Scholarship. Each High School will be emailed a blurb created by Swish asking them to announce it every week over their PA system. Media Fakhouri — A press release was sent in December to the newspaper but he has not received a response yet. The Fine Arts article was published. Swish reported that the city has purchased new software called GovDelivery, and will work with Fakhouri to develop an Arts Commission newsletter. Old Business — PTSA Reflections Judging was held December 12, 2014 at 7:30 p.m. and was hosted by Duggan. Duggan thanks all commissioners that participated in the judging. DIA will supply their "DIA AWAY" to the Arts Commission. The two trailers will be promoted and viewed on Friday and Saturday June 27& 28, 2015 on the Livonia Spree Grounds at Ford Field located at Lyndon and Farmington Road. Commissioners Evaluation/Questioner - Duggan passed out to all commissioners an evaluation sheet in order to document what each commissioner does to help support the commission. This not only included projects, but also a time frame of support and/or set-up for each project. He also added a way to document the process of instigating new ideas. Duggan will than present these ideas to the Mayor. Art Show — Duggan wants to aggressively work on promoting another arts and craft show on city hall grounds. New Business — VAAL — Submitted a request for a $500 grant. The Commission reviewed and approved it. Motion 1-27-2 by D. Spurling and second by Karczewski for a $500.00 Grant to Visual Arts Association of Livonia. Approved. Friends of Greenmead — Sent a Thank You note for our donation of $50.00 Arts Commission Meeting January 27, 2015 Page 3 Budget — Set by the commission 2015 BUDGET GALLERY $ 800 SCHOLARSHIP $ 2,000 FINE ARTS EXHIBITION $ 6,000 GRANTS $ 1,000 DONATIONS $ 2,500 DUES/SUBSCRIPTION $ 750 NOONTIME CONCERT $ 1,800 MUSIC FROM THE HEART $ 9,500 SPECIAL EVENTS $ 1,000 $ 25,350 Motion 1-27-3 by D. Spurling second by Fakhouri to approve the 2015 Budget of $23,350.00. Approved. Motion 1-27-4 by C. Spurling seconded by P. Valentine and approved to adjourn meeting at 7:33 p.m. Next scheduled meeting Tuesday January 27, 2015 6:30 p.m. in the fourth Floor Conference Room. Respectfully submitted Carrie Spurling, Secretary 1/27/15 2015 Meetings February 24, 2015 March 24, 2015 April 20, 2015 May 26, 2015 June 16, 2015 July 28, 2015 August 18, 2015 September 22, 2015 October 27, 2015 November 17, 2015 December 8, 2015