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HomeMy WebLinkAbout1993-09-16 Arts Culture Commission MinutesEDINA ART CENTER BOARD 7:30 A.M. September 16, 1993 MEMBERS PRESENT: Jim VanValkenburg, Art Dickey, Peter R. Spokes, Liz Eisenbrey, Heather King, Sandy Clark, Gene Andersen, Dee Dege. MEMBERS ABSENT: Don Peddie, Susan Kelm, Dodie Paul STAFF PRESENT: Diana Hedges and Solvei Swenson Meeting called to order by Jim VanValkenburg at 7:30 a.m. I. APPROVAL OF JULY MINUTES Peter R. Spokes MOVED TO APPROVE THE MINUTES FROM THE JULY 15, 1993 MEETING. Art Dickey Seconded. MOTION CARRIED. II. JURIED SHOW REPORT Ms. King reported that the juried show for the end of September is not going to bring in as much money as it did last year. A reason for this may be that the same list is used for each fund raising event the art center holds and donations are asked from those people. It was suggested that separate lists be generated so that each group or person isn't solicited so often. Have one to four major fundraisers per event. Another possibility for the low return is that the letter was sent out too early, people still out on summer vacations. Byerly's and Jerry's are providing food. Gene Andersen stated that they are still looking for volunteers to help with the art show. III. MAILING LIST POLICY Discussion about letting the mailing list be distributed by request outside of the Art Center. There was concern expressed that once the list leaves the control of the Art Center that it could be used inappropriately. The board questioned how to protect the list. Jim VanValkenburg suggested not permitting the list out for commercial use. Sandy Clark did not want the list distributed. Dee Dege suggested doing the mailing for the organization for a fee. Peter R. Spokes MOVED TO HAVE DIANA WRITE A POLICY STATEMENT FOR THE NEXT BOARD MEETING. Sandy Clark SECONDED. MOTION CARRIED. IV. FIRESIDE SUPPERS Sample letter was distributed. The board liked it with some minor changes. Last years Fireside Suppers were a good experience. A list of hosts should be in by October 10th. V. FUNDRAISERS Celebrate the Arts will open March 12 with a casual party and the auction will be held later. - The auction will be May 4 to May 15. The first 10 days would be a silent auction and a verbal auction finale on May 15. There was discussion on the price for obtaining a bid number. The price for a bid number will be ten dollars. - Volunteers are needed for the Fireside Suppers and Celebrate the Arts. Diana Hedges has spoken with Sally Johnson from RSVP to obtain seniors for volunteer help. There was some discussion on "burn-out" from the board members. There is a need for some new volunteers. VI. CLASSES Ms. Hedges reported that: Bela Petheo workshop had 58 people attend. Bob Briscoe will be at the center on Saturday. Pottery classes are full. Fall class registration has begun. V. GALLERY Ms. Hedges thanked Heather and Liz for their help with at the Southwest Exhibit and visitor opening, August 5th. The position of gift shop manager vacated by Susan Frame is still open. Showing at Edinborough is art by Martha Driesen. The cover for the Edina Park and Recreation Calendar is a water color by Judy Metzger. VI. OTHER The board extends best wishes for Dee Dege and her mother. Don Peddie is recovering from shoulder surgery. Saturday, September 18 at 1:00 p.m. is clean-up at the Edina Art Center. Art Dickey is President of Crosstown Camera Club. Meeting adjourned 8:30 a.m. NEXT MEETING: Thursday, October 21, 7:30 a.m.