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Arts Commission Minutes - 10/09/2003MINUTES WICHITA FALLS ARTS COMMISSI ING OCTOBER a 2003 RECEIVED IN CITY CLERK'S OFFICE Date Lb —W -1 �y �� Time Lt� MEET , Meeting Room — Kemp Kell Depot Building In Attendance: Ms. Elizabeth Edwards, Agency Representative, W. F. Symphony Orchestra Ms. Eleni Moshtaghi, Agency Representative, Wichita Falls Ballet Theatre Ms. Jean Hall, Agency Representative, Wichita Falls Backdoor Theatre Ms. Jeanette Bradley, Agency Representative, Wichita County Heritage Society Dr. Ronald Hough, Agency Representative, Midwestern State University Ms. Kathy Lim, Agency Representative, Wichita Falls Art Association Mr. David Ramsey, Agency Representative, Wichita Falls Museum & Art Center Mr. Al Graham, At -Large Member Mr. John Christoff, At -Large Member Mr. Joe Tom White, At -Large Member Mr. Randolph Duke, At -Large Member Ms. Heather Tedford, At -Large Member Ms. Marsha Warmuth, At -Large Member Mr. Bill Niles, Agency Representative, Greater W.F. Alliance for the Perf. Arts Mr. Jim Pettyjohn, Agency Representative, Wichita Falls Fire & Police Museum Mr. Don Burkman, Arts Commission Liaison Ms. Brenda Jarrett, Youth Opportunity Center d.b.a. Art Entertainment, & Culture Ms. Gail Key, Wichita Falls Youth Symphony Orchestra, Inc. Ms. Janelle Ponder Smith, Wichita Falls Symphony Orchestra Dr. Nancy Steele - Hamme, M.S.U. Dept. of Art Mr. Ralph Gibson, Curator - Kell House Museum Ms. Linda Bates, Wichita Falls Backdoor Theatre Dr. Ron Fischli, M.S.U. Division of Fine Arts Dr. James Schuppener, M.S.U. Choral Department Mr. Gari Boehm, Wichita Falls Ballet Theatre Ms. Jeanette Showalter, Wichita Falls Community Messiah Mr. Bob Monaghan, Kemp Center for the Arts Joe Tom White, Chairman, called the meeting of the Wichita Falls Arts Commission to order at 11:30 a.m. at the Heritage Society Meeting Room in the Kemp Kell Depot Building. John Christoff moved that the reading of the minutes of the last meeting, October 3, 2002, be dispensed with. The motion was seconded by Randolph Duke and carried by unanimous vote. Joe Tom White announced that there were no new board members to be appointed and that all existing members with expiring two —year terms were eligible and had been reappointed by the City Councilors to serve an additional two - year term. A report from the nominating committee, composed of Randolph Duke and Jim Pettyjohn, was presented by Randolph Duke who moved to nominate the following officers for the Wichita Falls Arts Commission to serve for fiscal year 2003/2004: Joe Tom White, Chairman Jeanette Bradley, Vice Chairman Jean Hall, Secretary A motion to nominate these officers was made by John Christoff and seconded by Bill Niles. The motion carried by unanimous vote. A discussion followed concerning grant applications for funding from the FY 2003/2004 Budget. The following applications have been received from local 501 -C3 organizations on or before the May 1' deadline and were approved for consideration for funding after a hearing on July 28, 2003 by a City Council Subcommittee on Outside Agency Funding and by the City Council for the 2003/04 FY Budget on September 2, 2003: Amnnnt Organization Wichita Falls Ballet Theatre, Inc. Wichita Falls Symphony Orchestra, Inc. Wichita County Heritage Society, Inc. Midwestern State Univ. Dept. of Art Kemp Center for the Arts Wichita Falls Backdoor Theatre Midwestern State Univ. Choirs Wichita Falls Community Messiah, Inc. Wichita Falls Railroad Museum, Inc. W.F. Art- Entertainment & Culture, Inc. W.F. Youth Symphony Orchestra, Inc. Project/Title Requested W.F.B.T. Season/Guest $ 12,500 Artists /Costumes Guest Artists Project $ 12,500 Exhibits /Programs $ 12,500 Projects /Conservation Visiting Artists Program $ 6,000 "North Light Gallery" $ 12,500 Spring Musical/New Play Project Special Concert Community Performance of Handel's "Messiah" Caboose Office/Dining Car/ Computer Cultural Celebrations Performance Clinic/Equip- ment TOTAL REQUESTED $ 12,500 $ 6,830 $ 5,200 $ 12,500 $ 12,500 $ 7,563 $113,093 Presentations were made by representatives of non - profit organizations requesting funding from the 2003 -2004 FY budget. These organizations were Wichita Falls Ballet Theatre, Inc., Wichita Falls Symphony Orchestra, Inc. Wichita County Heritage Society, Inc., Midwestern State University Department of Art, Kemp Center for the Arts, Wichita Falls Backdoor Players, Inc., Midwestern State University Choral Department, Wichita Falls Community Messiah, Inc., Wichita Falls Railroad Museum, Inc., Wichita Falls Art — Entertainment & Culture, Inc., and Wichita Falls Youth Symphony Orchestra, Inc. Following the presentations, there was no discussion to consider not recommending funding for any of the applications. Balloting followed with 15 present Commission members filling out individual ballots. These ballots were then averaged by applicant to produce the following recommendation to the City Council for funding from the FY 2003 -2004 Budget: Organization Amount Recommended W.F. Ballet Theatre, Inc. $ 8,700 W.F. Symphony Orchestra, Inc. 10,467 Wichita County Heritage Society, Inc. 9,517 M.S.U. Dept. of Art 4,033 Kemp Center for the Arts 7,767 W.F. Backdoor Players, Inc. 9,500 M.S.U. Choral Dept. 3,753 W.F. Community Messiah, Inc. 3,147 W.F. Railroad Museum 10,383 W.F. Art — Entertainment & Culture, Inc. 3,300 W.F. Youth Symphony Orchestra, Inc. 4,433 TOTAL FUNDS RECOMMENDED $75,000 The meeting was adjourned at 1:30 p.m. Respectfully submitted, 0 TeHa ll ry WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12 , 500 $ W.F. Symphony Orchestra, Inc . $12 , 500 $ W. County Heritage Society $12 , 500 $ M.S .U. Dept. of Art $ 6, 000 $ Kemp Center for the Arts $12 , 500 $ W.F. Backdoor Players, Inc . $12 , 500 Midwestern State Univ. Choirs $ 6, 830 $ W.F. Community Messiah, Inc . $ 5, 200 $ W.F. Railroad Museum $12 , 500 $ Wichita Falls Art-Entertainment $12 , 500 $ & Culture, Inc . Wichita Falls Youth Symphony $ 7, 563 $ Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 Al WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12 , 500 $ `// ed Q W.F. Symphony Orchestra, Inc . $12 , 500 $ 12-IDe 0 W. County Heritage Society $12 , 500 $ ii2voe6 M. S.U. Dept. of Art $ 6, 000 $ 3 v D O Kemp Center for the Arts $12 , 500 $ 3) too G, W.F. Backdoor Players, Inc . $12 , 500 $ 2', l?o U Midwestern State Univ. Choirs $ 6 , 830 $ !e O O W.F. Community Messiah, Inc . $ 5, 200 $ '-- / U W.F. Railroad Museum $12 , 500 $ /gea U Wichita Falls Art-Entertainment $12 , 500 $ 3) 00 G & Culture, Inc . Wichita Falls Youth Symphony $ 7 , 563 $ .5---0 0 C) Orchestra, Inc . / TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc. $12, 500 $ / � , /Q W.F. Symphony Orchestra, Inc. $12, 500 $ /D w a00 W. County Heritage Society $12, 500 $ ° ✓D e�r —c M.S.U. Dept. of Art $ 6, 000 $ 6.0 v Kemp Center for the Arts $12, 500 $ r 00 W.F . Backdoor Players, Inc. $12, 500 $ 7. oe Midwestern State Univ. Choirs $ 6, 830 $ 5 6o W.F. Community Messiah, Inc. $ 5,200 $ a a W.F. Railroad Museum $12, 500 $ 72, Lr" to Wichita Falls Art-Entertainment $12, 500 $ & Culture, Inc. J JIpO ' Wichita Falls Youth Symphony $ 7, 563 $ 4,,- Orchestra, Inc. d'a° TOTAL REQUESTED/RECOMMENDED $113, 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12 , 500 $ W.F. Symphony Orchestra, Inc . $12 , 500 $ 1 W. County Heritage Society $12 , 500 $ %_ - M. S .U. Dept. of Art $ 6, 000 $ _ Kemp Center for the Arts $12 , 500 $ W. F. Backdoor Players, Inc . $12 , 500 $ 10 Midwestern State Univ. Choirs $ 6, 830 $ J W.F. Community Messiah, Inc . $ 5, 200 $ W.F. Railroad Museum $12 , 500 $ Wichita Falls Art-Entertainment $12, 500 $ ✓ 6 & Culture, Inc . Wichita Falls Youth Symphony $ 7, 563 $ Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ ()I OW W.F. Symphony Orchestra, Inc . $12, 500 $ /D1700 W. County Heritage Society $12 , 500 $ g 5-7?)," M. S .U. Dept. of Art $ 6, 000 $ Kemp Center for the Arts $12 , 500 $ 71Ew W. F . Backdoor Players, Inc . $12, 500 $ !goo Midwestern State Univ. Choirs $ 6, 830 $ W.F. Community Messiah, Inc . $ 5, 200 $ 2 2722En W.F. Railroad Museum $12, 500 $ gjaz Wichita Falls Art-Entertainment $12 , 500 $ & Culture, Inc . Dn Wichita Falls Youth Symphony $ 7, 563 $ Orchestra, Inc . 0 J fib TOTAL REQUESTED/RECOMMENDED $113, 093 $ 75, 000 # '6 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended a9 W.F. Ballet Theatre, Inc . $12 , 500 $ /cJQ () W.F. Symphony Orchestra, Inc . $12, 500 Vol 0� W. County Heritage Society $12, 500 $ cv M.S .U. Dept. of Art $ 6, 000 $ �,y` J v (svV Kemp Center for the Arts $12 , 500 $ W. F. Backdoor Players, Inc . S12 , 500 $ 5o ! . Midwestern State Univ. Choirs $ 6, 330 $ 14. 6 D W.F. Community Messiah, Inc . $ 5, 200 $ 3 oo W.F. Railroad Museum $12, 500 $ Wichita Falls Art-Entertainment $12 , 500 $ �� & Culture, Inc . 3 (9- �..._ / Wichita Falls Youth Symphony $ 7, 563 $ Orchestra, Inc . 3))1°C9 TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ 69 Q e W.F. Symphony Orchestra, Inc. $12 , 500 $ i 2, o W. County Heritage Society $12 , 500 $ �( COO M.S .U. Dept. of Art $ 6, 000 $ 61 0 0 0 Kemp Center for the Arts $12, 500 $ .--e-- W.F. Backdoor Players, Inc . $12 , 500 $ 10 80 O Midwestern State Univ. Choirs $ 6, 830 $ /` CI W.F. Community Messiah, Inc . $ 5, 200 $ ,c 26 O 1 W.F. Railroad Museum $12 , 500 $ C2 i YO Wichita Falls Art-Entertainment $12, 500 $ ,-) ,T r� & Culture, Inc . r (J�cJ Wichita Falls Youth Symphony $ 7, 563 $ 7:5-6rD Orchestra, Inc . ( TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 J WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ 8,0(7O W.F. Symphony Orchestra, Inc . $12, 500 $ gj b 0 W. County Heritage Society $12 , 500 $ 11506 M. S .U. Dept. of Art $ 6, 000 $ 3 0 a 0 Kemp Center for the Arts $12 , 500 $ 9 5 00 W.F. Backdoor Players, Inc . $12 , 500 $ jZ500 Midwestern State Univ. Choirs $ 6, 830 $ 3, 0 0 0 W.F. Community Messiah, Inc . $ 5, 200 $ j Q00 W.F. Railroad Museum $12 , 500 $ f a,S06 Wichita Falls Art-Entertainment $12 , 500 $ I 0 QO & Culture, Inc . Wichita Falls Youth Symphony $ 7, 563 $ a ()C 0 Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12 , 500 $ cO0 W.F. Symphony Orchestra, Inc . $12 , 500 $ (2, 0 co W. County Heritage Society $12, 500 $ M.S .U. Dept . of Art $ 6, 000 $ 3 0or Kemp Center for the Arts $12 , 500 $ W.F. Backdoor Players, Inc . $12 , 500 $ (0 cro Midwestern State Univ. Choirs $ 6, 830 $ 3, W.F. Community Messiah, Inc . $ 5, 200 $ 3 e'or W.F. Railroad Museum $12, 500 $ /,K o00 Wichita Falls Art-Entertainment $12 , 500 $ & Culture, Inc . oBc Wichita Falls Youth Symphony $ 7, 563 $ Orchestra, Inc . cno .qt TOTAL REQUESTED/RECOMMENDED $113, 093 $ 75, 000 # 1 / n WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ .„50e W.F. Symphony Orchestra, Inc . $12 , 500 W. County Heritage Society $12, 500 $ /4 5DD M.S .U. Dept. of Art $ 6, 000 $ Kemp Center for the Arts $12, 500 $ 0 W.F. Backdoor Players, Inc . $12, 500 $ a, s'De Midwestern State Univ. Choirs $ 6, 830 $ �lQp Q W.F. Community Messiah, Inc . $ 5, 200 $ DDT W.F. Railroad Museum $12 , 500 $ A DD Wichita Falls Art-Entertainment $12 , 500 $ 0,1 Q D Q & Culture, Inc . Wichita Falls Youth Symphony $ 7, 563 $ a 0 Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113, 093 $ 75, 000 /44 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt . Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ :( C(71 W.F. Symphony Orchestra, Inc . $12 , 500 $ l( 0 p W. County Heritage Society $12 , 500 $ G0� M. S .U. Dept. of Art $ 6, 000 $ T 0a Kemp Center for the Arts $12 , 500 $ W.F. Backdoor Players, Inc . $12 , 500 $ / D Qp0 Midwestern State Univ. Choirs $ 6, 830 $ C o o W.F. Community Messiah, Inc . $ 5, 200 $ 2 ODo W.F. Railroad Museum $12, 500 $ "7 C pb / Wichita Falls Art-Entertainment $12, 500 $ j pco & Culture, Inc . Wichita Falls Youth Symphony $ 7, 563 $ /l Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12 , 500 $ q/ 000 W.F. Symphony Orchestra, Inc . $12 , 500 $ // 00 Ci W. County Heritage Society $12, 500 $ /0 O O c- ) M.S .U. Dept . of Art $ 6, 000 $ 4/ oOG Kemp Center for the Arts $12 , 500 $ i 00 G W.F. Backdoor Players, Inc . $12 , 500 $ /O OCR Midwestern State Univ. Choirs $ 6, 830 $ 7 6 OCi W.F. Community Messiah, Inc. $ 5, 200 $ a/ 000' "ke(( k rar //''�e ivvici5 Ori 141‘r Ow." W.F. Railroad Museum $12 , 500 $ 9 0 OG Wichita Falls Art-Entertainment $12 , 500 $ ,i 00 O & Culture, Inc . I 9, 8(n3 Wichita Falls Youth Symphony $ 7 563" $ 7l Spa Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 #4/5 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12 , 500 $ I0)000 W.F. Symphony Orchestra, Inc . $12, 500 $ (t, 00 D W. County Heritage Society $12 , 500 $ 400 M.S.U. Dept. of Art $ 6, 000 $ 4001) Kemp Center for the Arts $12 , 500 $ to) c(j0 W.F. Backdoor Players, Inc . $12, 500 $ LI/COO Midwestern State Univ. Choirs $ 6, 830 $ 3, SO O W.F. Community Messiah, Inc . $ 5, 200 $ 3, 00 0 W.F. Railroad Museum $12 , 500 $ CVO Wichita Falls Art-Entertainment $12 , 500 $ COO & Culture, Inc . Wichita Falls Youth Symphony $ 7, 563 $ j OQO Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ 5 000 W.F. Symphony Orchestra, Inc . $12 , 500 $ ) 10 S O Q W. County Heritage Society $12 , 500 $ f 500 M.S .U. Dept. of Art $ 6, 000 $ oo O Kemp Center for the Arts $12 , 500 $ I 5o0 W.F. Backdoor Players, Inc . $12 , 500 $ 8, 000 Midwestern State Univ. Choirs $ 6, 830 $ gi4900 W.F. Community Messiah, Inc . $ 5, 200 $ lL oO O W.F. Railroad Museum $12 , 500 $ 2 sQ o I Wichita Falls Art-Entertainment $12 , 500 $ / d yea & Culture, Inc . / (� Wichita Falls Youth Symphony $ 7, 563 $ () 000 Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113 , 093 $ 75, 000 WICHITA FALLS ARTS COMMISSION FUNDING BALLOT - FY 2003-2004 Organization Name Amt. Requested Amt. Recommended W.F. Ballet Theatre, Inc . $12, 500 $ ,� , W.F. Symphony Orchestra, Inc . $12, 500 $ n W. County Heritage Society $12 , 500 $ o bI M.S .U. Dept . of Art $ 6, 000 $ � � 00 Kemp Center for the Arts $12 , 500 $ 41 ON W.F. Backdoor Players, Inc . $12 , 500 $ 11 (6C17' Midwestern State Univ. Choirs $ 6, 830 $ 3100 W.F. Community Messiah, Inc . $ 5, 200 $ -3) 0 00 W.F. Railroad Museum $12 , 500 $ Wichita Falls Art-Entertainment $12 , 500 & Culture, Inc . LQ D0 Wichita Falls Youth Symphony $ 7, 563 $ Orchestra, Inc . TOTAL REQUESTED/RECOMMENDED $113, 093 $ 75, 000 1 • -'.- -' - i --- 1 sal v- o -.4 ,_o , _• 0 a- vY'- - -, v o . o e o a I • d o e W a —� 4 a v • c s ° o. o o' O. . : 0 0. ' m O O O n t11 t\ O' _ a -n K+ SY i V. ; v • *`c '-` 1 la _e*, K� r Ka 1 h ;- 0—..---'%4.. -4�--- _nt. K O i I n _A __ . Ili, a -, • T fit- • ° n 9 9 V' . n 4 ` .._._ -.. r , 4 ° V 0` I O 4 � � O ai O a O O O O O hO O -- � i- s ' . no ‘n OT -J h � Y IM i- a+-- o v ° o i 1 a 6 o O . o I a a vi el A 1 pp� 6 4i 1 v i 0 �a of o 1 1 o.. 1ni _. *- , ' S Y_ �O'_ {- '4, of _-` 1 i�t �° °�+- {-� its s, v x tee, 1. f is I1 a - '+_,. ° e1 I e as e 0 + 0 D 6 1 i I `ram }\a a+ n {-I1- o oo. .o -v • a oI 0 _i 0! °{ _I a •'. 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