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Arts Commission Minutes - 02/21/1984 M I NUT E S WICHITA FALLS ARTS COMMISSION FEBRUARY 21, 1984 The Wichita Falls Arts Commission met at noon on February 21, 1984 at the Activities Center. The following people were present: *Gwendolyn Jackson At-Large Appointee Martha Steimel Times Publishing Company *Patricia Bradley At-Large Appointee *Earnestine D. Broyles At-Large Appointee *Don Maxwell MSU Music Department *David Murray At-Large Appointee *Pat Jones Wichita County Heritage Society *Cathryn Whaling At-Large Appointee Don Burkman Aud/Activities Center *Henry Dvorken Wichita Falls Ballet Theatre Howard Morris City Council Liaison *Roy M. Alamon Midtown Fine Arts League *Betty Wagner Civic Chorus of Greater WF Area *Polly Cox Wichita Falls Art Association The meeting was called to order by Chairman Murray at 12:15 P.M. and a quorum was declared present. It was seconded and approved by Jackson and Maxwell that the minutes of the January 17, 1984 meeting be approved as mailed. The Chairman explained that the purpose of the meeting was to discuss and vote on funding recommendations for the unspent $11,562.23. The Commission reviewed the three previously submitted proposals, 1) Booker T. Washington Alumni and Community Archives, $8,000, 2) Memorial Auditorium stage lighting, $1,661, and 3) Grace Street Corridor, $11,000. The Commission also reviewed an addi- tional grant request submitted on February 21, 4) Tenth Anniversary Display MSU - Burns Fantasy of Lights, $5,000. In response to the Chairman's inquiry as to who would be responsible for seeing that the Auditorium stage lighting repairs were carried out if approved, Dvorken stated that he felt he could speak for the Ballet Theatre in agreeing • to take this responsibility. Since there was "no precedent for handling the business before us today," the Chairman stated that he would entertain a motion as to whether "we would like to fund these projects." First, it was moved and seconded that the Commission vote funding of these projects. Second, it was moved and seconded that the Commission vote on these projects individually; the Commission as a whole approved each motion. Projects approved for funding were Nos. 1) Washington Archives, 2) Memorial Auditorium stage lighting, and 4) Tenth Anniversary Display MSU-Burns Fantasy "Three Little Pigs". Project No. 3, Grace Street Corridor, failed. *Commission Members Wichita Falls Arts Commission Minutes February 21, 1984 Page 2 A secret ballot revealed the following funding recommendations: 1) Booker T. Washington Alumni and Community Archives $ 5,636..25 2) Memorial Auditorium Stage Lighting 3,fx77.27 4) MSU - Burns Fantasy Tenth Anniversary Display "Three 2,248.67 Little Pigs" TOTAL FUNDING RECOMMENDED $ 11,562.19 Of the original unspent $11,562.23, there remains 4C unspent. The Nominating Committee, Dorcas Chapman, Chairman, represented by Cox, presented the following slate of officers for the new year: Henry Dvorken Chairman Betty Wagner Vice Chairman Patricia Bradley Secretary Jones moved that the slate be accepted by acclamation; the motion was seconded by Broyles and approved by the Commission. Under other business, Jones displayed the Landmark Medallion, bronze historical marker, previously approved for funding, to be attached to qualifying and approved historical landmarks in the City. New Commission members named to replace those whose terms have expired are as follows: New Members Replacing_ Association Mrs. Calvin Hansen Polly Cox Wichita Falls Art Association Tom Crossnoe Don Maxwell MSU Music Department Mrs. Robert Mathews Mary Honoure Wichita Falls Museum & Art Wolverton Center Mrs. Jane Underwood Pat Jones Wichita County Heritage Society Members Reappointed Betty Wagner Civic Chorus of Greater WFalls Roy M. Alamon Midtown Fine Arts League Bob Arnold Backdoor Theatre Members Unexpired Terms June Kable klFalls Symphony Orchestra Henry Dvorken WFalls Ballet Theatre Wichita Falls Arts Commission Minutes February 27, 1984 Page 3 The At-Large positions will be appointed by the City Council from applications received. The next Arts Commission meeting will be announced at a later date. There being no further business the meeting was adjourned. Respectfully submitted, Betty Wagner, Secretary BW/s