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01-24-06MINUTES OF THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE January 24, 2006 A regular meeting of the Cultural Arts and Advisory Committee was held Tuesday, January 24, 2006, in the Adele Grage Cultural Center. Present were Chair Rusty Pritchett, Linda Ginsberg, Katherine Love, Alicia Paley, Laurie Melancon, Ray Coleman, Margie Reeves, guest Julie Dias, and Parks and Recreation Director Timmy Johnson. Ingrid McCawley and Darrell Prather were absent. 1. Call to Order Chair Rusty Pritchett called the meeting to order at 7:01 p.m. 2. Approval of the Minutes December 15 2005 A motion was made by Committee Member Linda Ginsberg, seconded by Committee Member Alicia Paley to approve the minutes of December 15, 2005. The motion was carried unanimously. 3. Old Business a) Events/Programs i) Songwriter's Concert Darrel Prather was not present to give a report. ii) Art Festival Linda reported that she had received three packages from Artists agreeing to participate. She also emailed a request for news articles & committee members corrected or adjusted the article. Margie was asked to collect press kits from all Artists. Emily at KYDS will be sponsoring one of the kid's activity tables. Linda will meet with Robin Sheppard concerning the T-shirt art and the art for the posters. iii) Shakespeare in the Park Two performances are set, Saturday, June 3, at 7:30 p.m. & Sunday, June 4, at 2:00 p.m. The play is under the direction of Pam Montalone, who is a Professor at the University of North Florida. Turtle Island Market will provide gourmet picnic baskets for purchase. Linda has put together an article for distribution. Rusty introduced New President of the Teen Council Julie Dias. iv) Working Warrior Timmy informed the committee that an email was sent out that the Working Warrior program is up and running. The funds came from the Committee's discretion budget. v) Mayport Middle & Atlantic Beach Elementary The check for the Choral Program at Mayport Middle hasn't been issued to the school. There have been some internal issues in the finance department that will be resolved in the next week and the check will be issued. AB Elementary has after school enrichment programs in progress, and they have been a success. b) AB Public Art Committee Update The committee did not meet. c) Teen Council All new officers have been elected into office. Kathy and Julie gave a list of events Teen Council would like to organize. The "Winter Music Fest" to be held on February 1 1, 2006, and other events such as a movie night, acoustic night, the scholarship writing contest will be planned for later in the year. Kathy agreed. the Teen Council would assist Margie in the planning of a Skate Competition to be held in May. 4) New Business Laurie discussed the Committee funding an after school program called "BOT Ball" at Mayport Middle. She spoke to the teacher Mr. Lanehart, and he needs assistance funding this program. Timmy agreed to research the budget to see if there are available funds, and Laurie will get the details of the cost then both would update the Committee at the next meeting. 5) Other Alicia went over the details of the cycle ride she is organizing. She has mapped out the route, which consists of mainly back roads and wants to pass out stamps to represent each location the participants visit. Timmy suggests AB Police would volunteer to assist the families crossing at Mayport Road. Alicia will follow up with Timmy on picking a date and the details of the cycle route. 6) Adjournment There b ' her business or discussion; the meeting adjourned at 7:40 p.m. Rus P rtchett, Chairman