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Arts Commission Minutes - 06/08/1993 MINUTES WICHITA FALLS ARTS COMMISSION MEETING JUNE 8, 1993 Room 215, Wichita Falls Activities Center In Attendance: John Vitek, Past Arts Commission Chairman Bettye Hansen, W.F. Art Association Brenda Ann Jarrett, At-Large Member Dannie Russell, At-Large Member Mike Maloney, Wichita Falls Backdoor Players, Inc. Heather Tedford, Wichita Falls Symphony Orchestra Don Burkman, Arts Commission Administrator Pat Grozier, W.F. Ballet Theatre Betty Smith, At-Large Member Rosemary Medders, Wichita Falls Museum & Art Center Cathryn Whaling, At-Large Member J.W. Martin, City Council Liason Martha Fain, At-Large Member Polly Jones, At-Large Member Don Henschel, Midwestern State University The meeting of the Wichita Falls Arts Commission was called to order at 12:00 Noon by John Vitek, Past Chairman. The minutes of the last meeting, October 5 , 1992, were read by Dannie Russell. The minutes were approved by unanimous vote. John Vitek recognized J.W. Martin, Council Liason present. He welcomed newly-appointed members Martha Fain, Betty Smith, Heather Tedford, Don Henschel, and Cathryn Whaling. Brenda Jarrett presented a report from the nominating committee which was composed of herself, Pat Grozier, June Holoubek, and Mike Maloney. The committee, which met on May 24, 1993i made the following nominations for Arts Commission Officers for the coming year: Heather Tedford, Chairman Dannie Russell, Vice Chairman Polly Jones, Secretary There was no discussion. Don Henschel moved that the slate be elected and Pat Grozier seconded the motion. The motion to elect these officers carried by unanimous vote. Heather Tedford then assumed the podium and, on behalf of the commission, thanked John Vitek for his service during the past six years as an outstanding member and chairman for the Arts Commission. She then called upon Don Burkman, Arts Commission Administrator, to discuss the applications forfunding received by the May 1st deadline from local non profit arts organizations. Requests totaling $87,302 were discussed. The balloting process, which will yield the Commission' s future funding recommendation, was discussed as well as each individual application. The meeting was adjourned at 12: 30 p.m. Respectfully Submitted, Seerfr-x-e- Polly Jones, Secretary