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12-1-09rf ~7 ~n . , Stt .+ y j f) ~~-.: - ..fir lrs CULTURAL ARTS and RECREATION ADVISORY COMMITTEE CITY OF ATLANTIC BEACH Meeting Minutes Tuesday, December 1, 2009 Adele Grage Community Center 7:00 p.m. Present: Lori Gaglione (chair), Meade Coplan, Cris Garrard, Jolyn Johnson, Ingrid McCawley, Lynne Roskein, JeJj`'Wight Liaison: Timmy Johnson. Recording: Karen Kempf. Absent: Mark Howard and Teen Council Representative. 1. Lori called the meeting to order at 7:05 p.m. with a quorum of members present. This is a special meeting that combines the November and December meeting agendas. 2. The committee reviewed the October 27, 2009 meeting minutes. Ingrid moved that the minutes be accepted and Cris seconded the motion. The minutes were approved unanimously. 3. Ongoing Business a. Songwriters' Concert- No report from Mike Shackelford on the concert. b. Holiday Sing-along -Ingrid asked committee members to please donate cookies for the event. Lori volunteered for cookie patrol. Jeff will handle crowd control. Jolyn will buy cookies. Ingrid's family will help set-up. A park ranger will help with the snow machines. Having a DJ will really help with singing and music during the event. The DJ will bring all the equipment and set that up himself. c. Arts in the Park - Jotyn is working on inviting some new artists. "Call to Artists" has gone out in the papers. The committee discussed whether to offer'scholarships' to JU, UNF, and FSCJ art students to show work at the art show. Jolyn will check with Mark about asking some of the top student artists to attend. d. Teen Council - No news on teen council. e. Artisan Faire Report -Lynne reported that the event had a good turnout. The artists enjoyed the event. Lynne spent more money on food this year for appetizers and dessert Dessert seemed to be the most popular so she recommends that for next year she would like to do only fruit, cheese and desserts with sandwiches for the artists. She would also like to rename the event, and is open to suggestions and other ideas. 4. New Business a. Pecha Kucha -Meade presented a proposal to the group for a new event for 2010. Pecha Kucha would be six minute presentations on whatever topics that could be presented in the theater during the Art Walk each month. Presenters would sign-up ahead of time and could use a laptop, projector, screen to show original content and ideas. The first event would be January 21 and be on a trial basis for several months. Meade said that she would put flyers and information out to advertise the event and asked for the committee to get the word out to artists and organizations for cutting edge presentations to kick-start the event. The committee liked the idea and agreed to give it a trial basis to see if the idea would take off at the beaches. Lynne moved that the committee move forward with the event; Ingrid seconded the motion; and the committee unanimously agreed to move forward with the event in January. b. Beaches Fine Arts has requested an additional $2000 of financial support from the City of Atlantic Beach for the upcoming year. They have lost several sponsors the past year for the Mother's Day event and are hoping to makeup the deficit in their budget. The City Commission has sent this request for review to the Cultural Arts and Recreation Advisory Committee. After discussion and review of their budget for the coming year, the committee is already supporting BFA with a $3000 donation but does not have additional funds in their budget. Lynne made a motion that the City Commission support Beaches Fine Arts with an additional donation of $2000; Meade seconded the motion. The committee unanimously agreed to recommend that the City Commission support Beaches Fine Arts with additional donation of $2000 for the coming year's programs. 5. Adjournment -The committee will meet again January 26, 2010. With no further business, Lori asked the committee to adjourn the meeting at 7:48 p.m. The committee agreed to adjourn. ypprovea t 2~ ~~ Cori Gagli ne, Chair Date