President’s Report August 18, 2010 Well the news from Cy – paying off our line of credit entirely - is breathtaking. Janice, you are awesome, and we all owe you the deepest of thanks. This one is totally due to you and we are so, so grateful. I also offer special thanks to Anne Ash. Not only does she volunteer at the GAC on Fridays, but she got the first wave of membership renewal notices out yesterday. She had all of her House Tour tickets sold within 2 days. And, for her 80th birthday, when her friends asked what she wanted, she asked them to join the GAC – and got us 5 new members. Awesome, Anne! Which isn’t to say that the rest of the board hasn’t been working very hard! I remain humbled by the extraordinary work you are all doing. The Finance Committee (Karen - acting Chair in Chad’s absence – and Betsy, with Janice) is meeting on August 18 before the board meeting. Their task at this meeting is to look at the current finances and bring a plan to transition to the staff structure (the one called Option 8a that we agreed was the viable one). At what point can we make Melissa and Crystal full-time? Can we extend Kelli’s hours? The Nominating Commmittee (Betsy, Terri, Chad, Maryo) has confirmed two new members, both to begin at once, as we have vacancies on the board. We are voting electronically on these names, per our by laws, and I hope that they can join us on August 18. They are: Sherryl Peterson, retired Vice-President, WSC. Sherryl lives on S. Main Street, is putting her home on display for the House Tour, and offered many examples of the difference the GAC’s dance program has made to her family. Mark Ritter, business owner. He’s been this year’s chair of the Performing Arts Program Council. You’ve seen him most recently as the villain in the Melodrama, and before that, in Sonofagunn. And you have seen his work in the donations he has made in painting the galleries last summer and turning a horrible closet into a beautiful volunteer room. At least one member of the Nominating Committee has also met with Ande Ruggera (Community Development Department at the City of Gunnison), and Jon Schumacher (Attorney at Cligget & Cligget). We are hopeful that they will want to join the board in January. The Facilities Committee (Jim M, Terri, David) has put forward another option for the development of the facility. It is, to me, the most exciting and the most viable, as it allows for more flexibility at less cost. It will hinge to some extent on Crystal’s perception of the floor options, which may mean a trip for her to Glenwood Springs to see their floors. Jim will present this option at the meeting, as well as an update on our long-awaited sign. As you know, City County (vote 3-1) approved our sign package – a 20’ banner plus a cabinet on the city’s property in front of GAC in which we can post our current attractions. It was made explicit that this cabinet is contingent on the City’s not needing to use the space themselves, and if they do, we will lose the cabinet. They have no plans for that corner at the moment, however. Congratulations Jim M for spearheading this long, long, long, long… process! The Board-run Event on the horizon is the House Tour on 8/22. Betsy will update us on that. We’ll also ask Jim M to say a word about the hockey event. Terri Wenzlaff, at the moment a one-person Endowment committee, has, as you know, talked with Sandy Mark about chairing a committee to help us reach our initial goal of $175,000. As you know, if we reach $75,000 we can start drawing funds from our account at the Community Foundation, and a larger goal so that the Endowment can be meaningful. We’ll hear about her progress and strategy at the meeting. Her fundraising prospectus was among the materials for the last board meeting if you want to refresh yourself on that. The Membership Committee (Maryo, Anne, Jen with help from Narcissa Channell) is hosting a thank-you open house for members and volunteers on Friday, August 20, 4:00-5:00 (it will segue into Fridays@5). We distributed 400 invitations. We would like to have all board members who are able, to attend. Two board members have underwritten this event: it will feature Ken Todd as a strolling violinist and really good food, elegantly presented. Everyone coming will receive a ticket for a free drink (also underwritten). At the event, the GAC and the Center for the Arts will unveil the Valley Art Card and announce the ACH mechanism which allows people to automatically transfer funds from their bank account monthly to the GAC. Thank you Jim V. for giving a break at the Water Wheel for CB members! Since only $23/month enables people to join at the Contributor level – which is where the Crested Butte partnership kicks in – we are hopeful that we will get a lot of new members at this level. Glory be, we are finally starting to get renewal notices out to people – thank you Melissa! As mentioned, the first wave went out last week, and Melissa has a plan for getting out waves of renewals. We are mailing to every one of the 600 names in the membership data base even though only 200 are current. We’ve learned in the process of doing this that many of the unrenewed members do not recall having received a renewal notice; and we’re hoping that the CB option will attract people to come back. Other things to report: Our 2009 Annual Report is now done and posted on the website. I’m attaching it for your review. Given Cy’s incredible generosity to us, I wonder whether we should discuss naming the GAC the “Baird Gunnison Arts Center” or the “Baird Arts Center”? Think about it: after the big crash last year, he 1) instructed his foundation to start funding us again 2) personally supplemented the foundation’s money 3) gave us money that allowed Crystal to go to NYC, for us to give scholarships, etc 4) gave us $40k last year towards the line of credit debt 5) gave us $50k towards the endowment and now 6) gave us $63k to wipe out the line of credit debt. That’s almost $200k in the last 2 years, not to mention his $10k/quarter before last year, his donation to the courtyard, etc. I met with Jonathan Houck to explore whether there are ways that the City could assist us other than the competitive grant that we apply for each fall. The point I was trying to make was that while we are very, very grateful for the generous contract they have with us, it would be even better if there were a way for us to budget for an amount. I asked whether there could be a line-item arrangement with the City and, not surprisingly, that was a big “no.” I compared our services with those of the Rec department. Jonathan said that in fact it’s because they recognize that we pick up a Recreation function in the city, that our contract from the City has been so substantial. He urged us to talk with John Mesner and see whether there could be joint programs with the Rec Department. (I mentioned the idea that didn’t quite gel this year about a summer arts/rec punchcard program and he liked that very much.) The most promising item in the conversation centered around renewable energy which the City is very concerned about. He thought that if the GAC pursued solar energy, the City might do the utility work at no charge for us. He recommended we seriously consider grants from the Governor’s Energy Assistance program, and suggested that the City might be willing to be the signator on such an application. He reiterated the City’s interest in seeing us do more outdoor activity on S. Main, closing off the street. He applauded our Cattlemen’s Day breakfast for that reason. He also wondered if we could start doing activities at the IOOF park, or activities at the Farmer’s Market. He wondered if we could offer summer outdoor films in our courtyard – things like “Fantasia” which clearly wouldn’t compete with the Ruby Cinema. He also remembered our store windows idea and he hopes that’s still a “live” idea. I learned that nonprofits in state-recognized Enterprize Zones could apply for a status that would allow donors to receive a 25% tax credit. Janice has met with the appropriate people and has drafted our application. Stay tuned! Also she learned that there are marketing grants for nonprofits in Enterprize Zones, and she will pursue this, too. Think of it: our end-of-year fundraising letter could announce that a donation couldl mean a tax credit, not just a tax deduction! I’ve taken our policy book to Dave Barton for review. It’s possible we’ll hear back by the board meeting. The staff added our missing pieces, so now we want a legal opinion about whether it all holds together, and, can we sell it as a source of earned income. Jim M. and I did a field trip to Glenwood Springs Arts Center last month. We learned a lot! We saw what could be some great floor options for us and concocted a new facilities option as a result – more flexible, cheaper. We probed their secret of how they got 1,350 members! We learned a lot about their management efficiencies. They have 2 full-time staff and 2 part-time staff. We’ve submitted a report with details to the staff; it’s attached fyi if you would like to skim. Many great ideas. Jim and I feel that Crystal especially may benefit from a trip there to study the floor situation. As of now, we have 2 applications in hand for our Executive Director job, and two other people have told me of their intent to apply. One person runs a nonprofit here in Gunnison; the other has run a community hospital foundation in Nebraska and has a strong marketing background. I will mention their names at the board meeting in case you know either of them. You all saw the display ad in the CB News, the Times, and the Shopper this week. We are running the same information – but this time as a Classified Ad – in the Times and Shopper this coming week, as Stephen assures us that different people will notice a Display and a Classified ad. The Executive Committee will function as the search committee. We’ll be determining a process by which we identify candidates to be interviewed. These candidates will receive a packet of info about the GAC – our plan, our budget including the second quarter report (that’s deliberate – let’s see what they notice and ask about), programs list, etc. At this point, the intent is to interview up to 5 people. Also because teamwork is such a key part of the job, we will have the staff interview these candidates, as well, and offer their opinion to us. The intent is to put a priority on local people so that they can start with a network of relationships already in place. The fantasy is that our person will start on October 1, thus having 2 months of overlap with Janice. This will allow Janice to pay attention to the Gala, the City and County grants, etc, while the new person gets oriented. On August 16, our Executive Committee was invited by the Executive Committee of the CB Center for the Arts to meet with them to explore ways that we can cooperate and support one another – ways that could include sharing a staff position, but that is not the agenda. As of this writing, David, Jim M and Betsy can join me. Very exciting! We started with the Economic Impact study, moved to the Valley Art Card/shared membership benefits. What next?! Speaking of Economic Impact: I am confident that the contract with Americans for the Arts will be signed on 8/24 at the next Arts Alliance meeting. There have been many, many questions – especially from the Music Festival – which have required a response from AftA, but I think all the questions have now been answered. I have proposed that the Arts Alliance be the signator on the contract (our participation still gets the group the lower rate). We are also talking about adding $1000 to the amount of money we need (among us, then, it would be $9000) to hire a contractor to manage the process for us so that it doesn’t fall to a single organization to manage. As of this writing, we would still be responsible for $3000 of this amount, where the CB end of the valley would be responsible for $6,000 of it. Over and out,