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Arts Commission Minutes - 06/01/1995 MINUTES WICHITA FALLS ARTS COMMISSION MEETING, JUNE 1, 1995 Room 222, Wichita Falls Activities Center In Attendance: J. W. Martin, Council Liason Heather Tedford, Arts Commission Chairman Nancy Purcell, Wichita County Heritage Society Brenda Ann Jarrett, At-Large Member Tymme Mitchell, W. F. Art, Entertainment & Culture, Inc. Jeanne Kay Rigg, At-Large Member Dannie Russell, At-Large Member Michael Maloney, Wichita Falls Backdoor Players, Inc. Don Burkman, Arts Commission Administrator Carolyn Sanders, W.F. Ballet Theatre Betty Smith, At-Large Member Bobbie Leath, representing Rosemary Medders for Wichita Falls Museum & Art Center Cathryn Whaling, At-Large Member Martha Fain Shores, At-Large Member Polly Jones, At-Large Member Don Henschel, Midwestern State University Carlana Fitch, W.F. Symphony Orchestra Dan White, Midwestern State University Don Maxwell, W.F. Community Messiah Randy Duke, W.F. Railroad Museum June Holoubek, W.F. Art Association Richard Ash, Midwestern State University Cynthia Brock, At-Large Member Susan Ellis, Kell House Museum Gayla Morris, W. County Heritage Society Jon Williams, W.F. Backdoor Players, Inc. The meeting of the Wichita Falls Arts Commission was called to order at 11 :45 A.M. by Heather Tedford, Chairman. The minutes of the last meeting, October 18, 1994 were read by Polly Jones, Secretary. A motion was made by Jeanne Rigg and seconded by Nancy Purcell to approve these minutes. The motion carried by unanimous vote. The Chairman recognized newly appointed member, Carolyn Sanders who will serve as an Agency Represenative for the Wichita Falls Ballet Theatre. She also recognized Council Liaison, J.W. Martin who was present . Next, a report from the nominating committee, composed of June Holoubek and Cynthia Brock was made by Cynthia Brock. Ms. Brock nominated the following members to serve as officers of the Wichita Falls Arts Commission for the coming year: Heather Tedford, Chairman Dannie Russell, Vice Chairman Polly Jones, Secretary The chairman called for further nominations. None were submitted and Nancy Purcell moved that the nominations be approved. The motion was seconded by Jeanne Rigg. The chairman called for a vote and the motion was passed by unanimous vote. The Chairman then called for reports from organizations that had received funding last year from appropriations for projects made from the Fiscal Year 1994-95 Budget. Presentations were made by representatives of Midwestern State University, Wichita County Heritage Society, Wichita Falls Railroad Museum, Wichita Falls Backdoor Players, Wichita Falls Symphony Orchestra, Wichita Falls Ballet Theatre, Wichita Falls Community Messiah, and Wichita Falls Art, Entertainment, and Culture, Inc. Discussions and questions followed each presentation. The Chairman next appointed Don Henschel, Carolyn Sanders, and Polly Jones to serve with herself on a Screening Committee to review applications received on or before the Commission' s May 1st deadline for possible funding from the 1995-96 FY Budget . Packets of applications were distributed to members present . A total of $114, 921 has been requested from 12 different non-profit organizations: Organization Amount Requested W.F. Ballet Theatre, Inc. $ 12, 500 W.F. Symphony Orchestra, Inc. 12, 500 Wichita County Heritage Society, Inc. 12, 500 M.S .U. Dept . of Art 6, 000 W.F. Art, Entertainment, & Culture 12, 500 W.F. Art Association 1, 095 W.F. Backdoor Players, Inc. 12, 500 M.S.U. Choral Dept . 5, 875 W.F. Community Messiah, Inc. 6, 025 Wichita Falls Railroad Museum 12, 130 Booker T. Washington Alumnia Assoc. 10, 900 Greater W.F. Alliance for Perf . Arts 10, 396 Total Requested $114, 921 Chairman Tedford asked that all members closely study their application packets before September. She further stated that the Commission' s job of making an effective recommendation to the City Councilors would probably be more difficult this year considering the magnitude of requests that have been submitted. The meeting was adjourned at 1:15 p.m. Respectfully submitted, Polly Jones, Secretary