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Arts Commission Minutes - 06/20/1978 MINUTES OF WICHITA FALLS ARTS COMMISSION June 20, 1978 The Wichita Falls Arts Commission held its monthly meeting at North Texas Federal Savings and Loan Gallery, June 20, 1978, at 12 Noon. The following people were in attendance: NAME AND REPRESENTATION THOSE NOT IN ATTENDANCE AND NOT REPRESENTED Don Maxwell-Music Dept.-MSU Madge Muehlburger-At-large Mr. Kenneth Kramer-At-large Don Burkman-Auditorium Mgr.-City of WF Mr. Harold Bonham-At-large Jerry Estes-WF Symphony Orchestra Dr. Jennie Louise Hindman-At-large John Hampton, Jr.-At-large Stephen Ondrejas-Planning Div.-City of WF Dorcas Chapman-At-large Pat Jones-Heritage Society Mark Wittlinger-Backdoor Players Jose Gonzalez-Backdoor Players Saundra Heffington-At-large Mary Honoure Wolverton-WF Museum & Art Center Polly Cox-WF Art Association Gwendolyn Jackson-At-large Helen Henry-Civic Chorus Larry Francell-Museum Dick Gose-Broadway Theatre League Carolyn Sanders-WF Ballet Martha Steimel-Times & Record News Corrections to the previous minutes were made as follows: 1. Jerry Estes represented the Arts Association in addition to his representation of the Symphony. 2. Th.e terms President and Vice President be changed back to Chairman and Vice Chairman. 3. Typographical error: respectively submitted to respectfully submitted. 4. Page 2 of last month's minutes. . .change the word agreed to discussed. Johnny Hampton made a presentation of the Application Sheet and Workbook which his committee put together. Committee members: Johnny Hampton, Chairman, Mrs. W. S. Sanders, Dr. Don Maxwell, and Mark Wittlinger. Jerry Estes moved that the adoption of this application Sheet and Workbook be accepted as recommended by the committee. Dr. Jennie Louise Hindman seconded. After a long discussion and two minor word changes, the motion carried unanimous- ly. Following Johnny Hampton's recommendation, Dick Gose made the motion to establish Oct. 1, 1978, cutoff date for applications for funds for the 1978-79 fiscal year (to end Sept. 30, 1979) and set Feb. 1, 1979 as a cutoff date for applications for the fiscal year 1979-80. Mark Wittlinger seconded the motion. Motion carried. 10F PAGE 2 Jerry Estes made the motion that we submit to the Council a request for $40,000 or more to be put into the fiscal year 1978-79 budget for the Arts Commission. Mark Wittlinger seconded. The motion carried. It was emphasized in the commission discussion that the commission itself will not allocate any of the annually anticipated $40,000 from the hotel-motel tax but will, according to its legal responsibility, present the applications to the City Council for decision! ! It was also reported that 4 resumes from the 9 agencies represented on the commission had been received. Mrs. Dub Heffington, Commission Chairman, appointed a committee to check on recent projects supported by Art Councils or Commissions in other cities. They are as follows: Dr. Jennie Louise Hindman, Chairman, Mrs. Joe Wolverton, Mrs. Harold Chapman, and Mark Witt- linger, with Martha Steimel and Saundra Heffington sitting in as counsultants. The meeting was adjourned at 1:55 p.m. The next meeting will be July 18th, 12 Noon, at the North Texas Federal Gallery! Respectfully submitted, Helen Henry, Secretary