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2012-08 Minutes – Richfield Arts Commossiob Meeting August 2, 2012 Attended: Debra Caserotti, Judy Goebel, Ron Wilson, Jackie Mihalek, Claire Gahler, Pete Dysart, MaryKaye Champa (City Staff Liaison) Excused: Willie Falwell, Ellen Stinger, Kevin Klos, Michelle Thompson Topic Description Actiom Call to Order The meeting was called to order at 7:10. Approval of Prior Minutes July minutes were approved without corrections. Staff Report- MaryKaye Champa - The city is in the process of pouring concrete for the six columns at the Veterans' Memorial. - Concrete is also being poured at tne skate park in Augsburg Park - The Band Shell project is moving forward. They have a sponsor for the project. The city will make it part of a capital campaign in 2014, 2015 and 2016. The project group is still studying airplane noise in Veterans' Park before committing to that site. Another possible location might be the development at the former Lyndale Garden Center site. - On August 16 from 4-8 PM there will be an event at the Picnic Shelter in Veterans' Park where the redevelopment plans for the Lyndale Garden Center site will be on public display . - Arts Commission business cards were approved by Jim Topitzhofer and printed in house so there was no charge to make them. They are ready for use except that the individual cards need to be cut apart. Cards were handed out to RAC members who wanted them. - The RAC member term expiration schedule was reviewed: Judy, Ron, and Ellen's terms expire in 2013. Deb & Pete will need to renew in 2013. The reason that some members get longer terms than others is because City Council appoints people to specific term slots. People who are appointed to fill an unfinished term do not start counting toward their term expiration until they complete the unfinished term they were appointed to and then renew membership to start a fresh term. - A security wall will be built to separate the Art Center from the Malt Shop during the time when it is closed for the winter, The current plan is to install wooden slats. - MaryKaye brought an application for RAC to complete in order to participate in the Open Streets event on Penn Avenue. This needs to be submitted as soon as possible. - A button maker has been purchased using the Couture donation funds. July Open House The event was a success. Grab bags were a big success. Claire will send out email with attendance statistics. Plan August Open House  Debra will be there to open the Art Center at 8:00  Meet the Author: Megan Cassidy of Alphabet Adventures will meet participants and feature an activity from her book: B is for Butterfly Bubble Wrap Bags  Spin Art (if Willie can be there) Deb, Pete and Ron will volunteer. Jackie will come if she can. We need to confirm that Willie plans to attend. Report On Report to City Council- Judy & Debra The report went well. It was videotaped and can be viewed on the City of Richfield website T hank You Card for Larry Couture A thank you card was at the last open house, and we asked visitors to sign it. The front cover of the card needs work to make it more attractive. It was suggested that some of the leftover spin art and possibly blotto prints would be good on the front page. Claire will fix the card. MK will call Larry Couture to find out when he might be available for a delegation to bring it over to him. Plans for Penn Fest/Open Streets September This event will take place on September 16 and will run from noon to 5 pm. Participating groups are asked to have someone there the whole time. Suggested activities include: button making, potter’s wheel demo, music, bubble blowing, handspinning demo, possible artist demos, distributing Public Art brochure, recruiting new arts commission members. We completed the application form for MK to deliver to the Open Streets committee proposing the above MK will submit application form. activities and requesting electrical power in the booth. Budget/Purchases RAC has about $350 remaining in its annual budget. It also has over $30 it has received in donations during Open House events. This money must be spent before the end of the calendar year. The Couture donation will not expire at the end of the calendar year. Some of that money has been spent to buy the button maker and supplies. MK did not know the exact amount because she has not yet been billed. Web Presence & Infrastructure - Claire As mentioned earlier, business cards are now available. Kevin has redesigned the artist display application form. Ron and Judy volunteered to answer the questions Claire has written for a “Meet the Arts Commission” feature to be published on the Facebook page. Display Artist Recruitment and New RAC Member recruitment Rather than wait for City Council to request it, we will prepare a job description and send it to them along with some suggested interview questions. We will try to recruit new members and artists at the Open Streets event. Art Display Schedule All three venues have artists scheduled through February, 2013. Other It was suggested that we try to plan one or more events that are for writers. A series of Poetry and Pizza events was suggested. Claire will think about Poetry & Pizza. Adjourn The meeting was adjourned at 8:30 Next meeting: September 6 Respectfully submitted,   Judy Goebel, filling in for Kevin Klos