` Minutes KEEP ARKANSAS BEAUTIFUL COMMISSION Botanical Garden of the Ozarks Crossover Road, Fayetteville, Arkansas 72701 July 23, 2009 Commissioners Present: Randy Frazier, Chairman Laurie Black Debbie Hoofman JeNelle Lipton Carroll Prewett John Pope, Vice-Chairman Georgette Garner Thurston Lamb Greg Morris Commissioners Absent: None. Staff Present: Robert Phelps, Brenda Halbert and Sarah Wruck Guests Present: Betty Barnhardt, Executive Director, Keep Sherwood Beautiful Melinda Glasgow, Executive Director, Keep Little Rock Beautiful Julie Robbins of Mangan Holcomb Partners Deede Phelps of Little Rock John Garner of Eureka Springs Mayor Lioneld Jordan and Assistant Julie McQuade of the City of Fayetteville Call to Order: Randy Frazier called the meeting to order at 9:00 a.m. Welcome: Randy Frazier introduced Commissioner Georgette Garner who welcomed Fayetteville Mayor Lioneld Jordan to the KAB Commission meeting. Ms. Garner stated the City of Fayetteville is doing great things and is a role model for other cities. She offered the Commission’s support in areas of cigarette butt disposal and, possibly, pharmaceutical disposal, with Commissioner Pope and Ms. Robbins to follow up. Mayor Jordan remarked that he was pleased the Commission chose to meet in Fayetteville, noting the Botanical Gardens of the Ozarks is one of the crown jewels of the city. He stated that one of his goals is to keep the city “clean and green”, noting there is a green revolution going on in the city and across the country. He emphasized the importance of setting the tone for children, “You start the child the way they should go and, when they are grown, they will not depart.” He said, “We must go to the next level.” KAB Commission Meeting July 23, 2009 – page 2 Chairman Frazier stated it is most appropriate that we welcome children today from R. E. Baker Elementary School who will be presenting their “Litter-Free Zone” program under the direction of Jack Singleton, program coordinator. The program is funded by Wal-Mart under the sponsorship of the Keep Arkansas Beautiful Foundation. Invocation: Commissioner Thurston Lamb presented the invocation. “Litter-Free Zone” Presentation: Program Coordinator, Jack Singleton, opened the presentation by complementing the great leadership of the Keep Arkansas Beautiful Commission. He provided a brief history of the program and how it had developed. He introduced Matt Young, Principal of Baker Elementary, Phyllis Abraham, teacher; and volunteers with students introducing themselves. Mr. Singleton stated he was proud today to bring two groups together, the Keep Arkansas Beautiful Commission and Phyllis Abraham’s class at R. E. Baker Elementary School as Arkansas’ first “Litter-Free Zone” school group. He expressed appreciation to the Wal-Mart Foundation who has provided funding for implementation of the program. Mr. Singleton reviewed all facets of the program on Power Point, followed by participation of the students. He distributed CD’s to KAB Commissioners, inviting them to attend R. E. Baker Elementary’s certification ceremony next Thursday evening, July 30, at the school in Bentonville. Roll Call: The KAB Commission business meeting continued. Brenda Halbert called the roll at 9:55 a.m. with all Commissioners present. Introduction of Guests: Chairman Randy Frazier expressed appreciation to Mr. Singleton and the Baker Elementary staff and students for their “Litter-Free Zone” presentation, stating everyone had been truly inspired and could foresee some of these students being the next Rachel Carson of their day. Mr. Frazier welcomed guests, including Mayor Jordan. Approval of Agenda: Mr. Frazier called for approval of the agenda. John Pope made a motion, seconded by Laurie Black, to approve the July 23, 2009, KAB Commission Meeting Agenda. The motion passed. Presentation of Minutes: Mr. Frazier called for corrections or additions to the May 28, 2009, KAB Commission Meeting Minutes. KAB Commission Meeting July 23, 2009 – page 3 Thurston Lamb made a motion, seconded by JeNelle Lipton, to approve the May 23, 2009, KAB Commission Meeting Minutes as mailed. The motion passed. Financial Report: Mr. Phelps reviewed the printed KAB Financial Report for the period ending June 30, 2009, reflecting 87% or $615,994 expended of the total $707,416 2009 fiscal year budget. After opening the floor to questions, Mr. Phelps reviewed the carry-forward aspect of the KAB budget for new Commissioners. Mr. Phelps reviewed briefly the FY2010 appropriation of $712,545, noting most categories remain at the same level as the 2009 budget except payroll and payroll match. DFA has projected revenue of $594,610, carry forward of $297,714, fine revenue of $1,200 for total funding of $893,524. Mr. Phelps reviewed contracts, as follows: Mangan Holcomb Partners advertising contract for $354,000. NCSA contract with AR Broadcasters at $25,000, resulting in a return of $500,000 media value. Aristotle for website hosting and update. Mangan Holcomb Partners were awarded the $40,000 two-year contract to coordinate the spring and fall statewide cleanup/beautification campaigns. Mr. Phelps concluded by briefly reviewing the history of the cleanup campaigns in Arkansas, particularly funding and support from AR State Highway & Transportation Department; also, the role of the KAB Foundation in supporting KAB programs and activities. Mr. Frazier said he had facilitated KAB State Leaders’ Council meetings and, compared to our counterparts in other states, we are fortunate to have good leadership and sound government funding for the KAB Affiliate program in Arkansas. Mr. Frazier called for approval of the KAB Financial Statement for the period ending June 30, 2009. Thurston Lamb made a motion, seconded by John Pope, approving the KAB Financial Report, as presented, for the period ending June 30, 2009. The motion passed. Executive Director’s Report: Robert Phelps referred to his printed report, highlighting the following: Items 1-5: Covered under the Financial Report. Appreciation to the returning sponsors of the Great Arkansas Cleanup: AR State Highway & Transportation Department, Glad Manufacturing and Keep America Beautiful; also, Wal-Mart and AR Department of Environmental Quality who will waive landfill fees to participating groups that is a great incentive for involvement in our program. KAB Commission Meeting July 23, 2009 – page 4 2009 Great American Cleanup in Arkansas: Magnificent coordination of a very successful campaign by Brenda Halbert with an impressive final report to Keep America Beautiful. He noted that the content and quality of the final report puts us in good stead with KAB, resulting in more supplies to us each year for the GAmC. Ms. Halbert will present her analysis and totals. 2009 Great American Cleanup – Arkansas: Brenda Halbert, State Coordinator, 2009 GAmC in Arkansas, distributed her printed report, elaborating on the following: Binders of individual wrap-up reports for Keep America Beautiful Affiliates and NonAffiliate organizations, as well as supplemental material, are available for review. Results of the three-month campaign: 1) 18,505 volunteers contributing 50,256 total hours for a volunteer value to the State of Arkansas of $943,505; 2) 224 events were held, including an estimated 60 events by the nine Keep America Beautiful communities; plus 276 events were held by Adopt-A-Highway volunteers who are one of our partnering groups and works throughout the year; 3) 1,177,415 pounds of trash were collected along 1,822 miles of roadways, trails and shoreline and 429 acres of parks and public areas; 74 recreation and playground areas were cleaned, built or restored; and 5 illegal dumps were closed; 4) Recycling included 68,255 pounds of aluminum, 17,155 pounds of newspaper and 964,537 pounds of electronics were recycled (electronics tripled from 2008); 6,938 tires were removed; 1,195 pounds of clothing collected, 703 batteries recycled; and 8 junk cars were removed; 5) Beautification efforts included 173,211 flowers/bulbs planted as well as 695 trees; 17 homes and buildings were painted or renovated and 3 graffiti sites were removed; 6) Educational events included 107 workshops attended by 9,305 and 32 general awareness events attended by 33,312 persons. Appreciation to Keep America Beautiful and the national sponsors who supplied products and support, including Glad Manufacturing who has a corporate office in North Arkansas and provided all the trash bags; Pepsi; Wrigley; Honda; Arm & Hammer ; Scotts MiracleGro; Solo; Colgate-Palmolive; University of Phoenix; Waste Management; Dow Chemical; and Troy-Bilt who provided three sets of lawn machines that were awarded to KAB Affiliates for use as prizes during their events: 1) Supplies included Glad bags, banners, posters, Troy-Bilt weed trimmers and leaf blowers, volunteer badges, t-shirts, Arm & Hammer coupons and Solo food container products valued at $73,734. 2) Keep Arkansas Beautiful provided safety vests, gloves and t-shirts to our volunteers valued at $15,591, in addition to media support. Volunteers that registered at local events were also eligible for a Wal-Mart gift card. Those winners have been notified and thanked for their participation at events in Wickes, Little Rock, Mulberry, Helena/West Helena, McNeil and Fairfield Bay. Ms. Halbert concluded her report, stating “the volunteers are truly angels in their counties and their communities in wanting to make a difference in the State of Arkansas”. She said we owe the volunteers and supporters of the campaign a big thanks. KAB Commission Meeting July 23, 2009 – page 5 Mr. Phelps expressed appreciation for Ms. Halbert’s coordination of the Great American Cleanup these past years. He stated it was an appropriate time to recognize her overall dedication and employment with Keep Arkansas Beautiful and the Arkansas Department of Parks & Tourism, presenting her a ten-year service pin. He continued his Executive Director’s report, as follows: Mangan Holcomb Partners: Annual evaluation. GAC and GAmC coordinator contract awarded MHP: Alexis Gullick and MHP team have begun work on the 2009 Great Arkansas Cleanup. (Ms. Gullick volunteered in cleanup efforts as young as 14, later using “recycling” as her pageant platform. Her first job at MHP was in KAB’s radio spots.) Mangan Holcomb Partners: FY2010 marketing budget review by Julie Robbins. Mangan Holcomb Partners: Julie Robbins distributed a printed copy of the Keep Arkansas Beautiful Commission FY2010 Marketing Budget totaling $354,000, highlighting the following: Education/Awareness – SHINE Campaign (73% of total marketing budget or $258,000): 1) Creative/Production – new TV and radio spots; 2) DFA partnership – production and distribution of materials to top 15 DFA offices statewide; 3) Media placement – Includes traditional media of $100,000, ARSN, NCSA, billboards and a new Roby Brock sponsorship; 4) AR Shine Awards Program at $8,000. Events Marketing: 1) Great Arkansas Cleanup 2009 (7% of budget) - $22,000; 2) KAB Foundation 20th Anniversary - $10,000; 3) Great American Cleanup 2010 (6% of budget) - $23,000. Public Relations - $8,000. Research – Shine Tracking Survey (7% of budget) - $10,000 - $25,000. Ms. Robbins presented some history of the first marketing survey reviewed at the August 2007 Commission meeting, She explained all the various venues of marketing and the importance to Mangan Holcomb Partners that the marketing plan is reaching Arkansans in a very effective way. She explained how the Shine survey would work at an estimated cost of $25,000 or around $10,000 each if split with up to three other agencies. After discussion, it was the consensus that we control the survey ourselves at an expenditure of up to $25,000. Mr. Phelps explained the Shine campaign has been in effect for nearly two years and marketed on everything from trash cans to billboards. Results of the survey will tell us if we need to put that slogan into neutral or go forward. Ms. Lipton asked what the survey is supposed to provide us. Ms. Robbins responded that it will provide factual, measurable data of the effectiveness of the Shine media campaign. After lengthy discussion, the following motion was made: KAB Commission Meeting July 23, 2009 – page 6 John Pope made a motion, seconded by Thurston Lamb, to accept the Mangan Holcomb Partners FY2010 Marketing Budget Proposal for the Keep Arkansas Beautiful Commission. The motion passed. Ms. Black said she would like to see KAB’s celebration of the 20 -year anniversary included in some of our media. Mr. Phelps supported the idea with Ms. Robins stating it could probably be included somehow. Mr. Phelps continued his report, as follows: KAB Foundation 20th Anniversary Celebration plans for an October 6, 2009, event at the Governor’s Mansion are still in progress: Confirmed attendance by KAB President Matt McKenna; President Clinton is unavailable as well as former Governor Huckabee; we are waiting for a response from Governor Beebe and former Governor Tucker. KAB State Leaders Council: Just returned from a meeting in Chicago that was facilitated by Randy Frazier. Many state KAB Affiliates are suffering from budget cuts or closing, so we are fortunate to have a sound organization in Arkansas. National Recycling Coalition: KAB has tendered an offer to purchase the floundering organization and its signature event, America Recycles Day. A vote of KAB Affiliates will be taken in August, and the results of that possibility will be forthcoming. Congratulations to John Pope being named “Person of the Month” for June by Van Buren’s City Wire newspaper with his profile detailed in KAB’s e-newsletter. 2009 Shine Awards postmark deadline of July 31 with details to follow by Sarah Wruck. 2009 Great Arkansas Cleanup: Ms. Wruck will report. Mr. Phelps concluded by reporting on the 34,000 littering calls received to date. Letters were read from two individuals that received warning letters; also, response from Chief Ronnie Burks to one of the complaints. Mr. Frazier read the form letter that violators receive and relayed the history of an ASP signature on the letter with Mr. Phelps stating he hoped to some day receive Colonel Phillips’ signature and support of the program. Volunteer Services Coordinator’s Report: Sarah Wruck referred to her printed report, highlighting the following: 2009 Shine Awards: 1) Reminder of the July 31 deadline mailed to mayors; 2) Two out-of-state judges will be from the Keep America Beautiful Affiliates in Iowa and Louisiana, plus two judges from Arkansas State Agencies; 3) Winners will be announced around the middle of August; 4) Award ceremonies will take place in the winners’ local communities with the city presented an engraved Armetale platter and certificate, plus recognition by statewide and local press releases. 2009 Great Arkansas Cleanup: 1) Support from AR State Highway & Transportation, including funding to purchase 5,000 t-shirts for volunteers; remaining GAmC supplies will be provided volunteers for the fall campaign; 2) Campaign timeline has been shortened to two months, from September 12 thru October; KAB Commission Meeting July 23, 2009 – page 7 Coordinator meetings are scheduled at AR State Parks: August 5 at Devil’s Den; August 12 at DeGray Lake State Park Lodge; August 18 at Jacksonport State Park outside of Newport; 4) U.S. Army Corps of Engineers: There’s much more support and involvement by the USACE lakes this year with celebration of the 40th Anniversary of the Greers Ferry/Little Red River Cleanup, the originator of the GAC by former KAB Commissioner and Foundation Board Member, Carl Garner; 5) Ocean Conservancy – International Waterways Cleanup on September 19 will coincide with the GAC timeline which is consistent with us doing our part by keeping our state’s rivers and lakes clean that flow into the ocean; 6) Support from the Stream Team of AGFC. City of Ozark, new KAB Affiliate: Voted to be a KAB Affiliate at their last city council meeting attended by Commissioner John Pope; this has been an ongoing recruitment effort by Commissioner Pope and Ms. Wruck. 3) Chairman’s Report: Randy Frazier distributed a printed report, highlighting items, as follows: GAC/GAmC contract awarded to Mangan Holcomb Partners was a good choice. KAB Foundation: 1) Website development being coordinated by Ms. Robbins of MHP; 2) Important role in development of the “Litter-Free” Zone program. Keep America Beautiful: 1) Affiliate status worth the benefits; 2) Facilitated KAB State Leaders training session recently; 3) Scheduled to provide leadership training for Keep Nebraska Beautiful in August. Ms. Wruck stated that grant incentives is one of the major benefits of becoming a KAB Affiliate, referring to their website for resources and information. Mr. Phelps added that one of President McKenna’s priorities is to offer Affiliates greater support by bringing more incentives and value to the table. Mr. Phelps followed with a history of the KAB Foundation as a 501 (c)(3), pass-thru organization in the past to assist and support activities and programs of the KAB Commission and our Affiliates. This role will be more restricted in the future. The presentation today has been made possible by a grant from the Wal-Mart Foundation that would not have been possible without the existence of the KAB Foundation. In order to continue the program to the second phase, we will be submitting another grant application in September. The program will eventually be under the KAB Commission. Miscellaneous: Mr. Phelps officially welcomed Carroll Prewett as one of our newest Keep Arkansas Beautiful Commissioners. Mr. Prewett is from Oxford in Izard County, representing Congressional District 1. Mr. Prewett said he had spent many years in academia, currently employed with the U of A Cooperative Extension Service. He stated it is an honor to be asked to serve on the Commission, and he hopes to be able to contribute in some way. KAB Commission Meeting July 23, 2009 – page 8 Ms. Halbert thanked Liz Esch, Event Coordinator, and staff at Botanical Garden of the Ozarks for providing tours at the reception last evening as well as complementing the meeting room today for our KAB Commission. Ms. Halbert also extended appreciation to Bill Dollar, BGO Board President. She acknowledged Allyson Twiggs-Dyer and staff of the Fayetteville Visitors Bureau for hosting the reception as well as providing lunch for today’s meeting. Ms. Esch extended an invitation to the gardens at any time. She reviewed membership benefits and upcoming events, including the Farmers’ Market on Sunday and “Chefs in the Garden during September/October/November. Unfinished Business: Mr. Phelps reviewed carryover items from the May meeting: AR State Highway & Transportation Department: E-mail response from Ralph Hall regarding the following: 1) Fold-down signs to provide an anti-litter message; Ms. Robbins is developing that signage; 2) Rest stops “Shine” decals – replaced at stop south of Russellville; also, addressing problem of curling signs at area near Mulberry (application problem has been resolved); 3) Trash collections improved at pull-off areas with placement of cans with “please place trash here” message; 4) Flashing electronic highway signs: These are part of a federal program and cannot be used for anti-litter or statistical messages. Mr. Phelps noted that the Highway Department continues to strongly support the KAB mission. Other items of old business: Truckers’ issues: 1) Pull-off areas – encourage education of their drivers to utilize those areas in a responsible manner by keeping them clean; Ms. Garner noted she had personally observed that the trash receptacles have been reinstated; 2) “Please Don’t Litter” messages on trucks – this will be addressed with the truckers and their association at a future date; appreciation expressed to Ms. Lipton for providing needed contacts. “Wildflowers Forever” program: Georgette Garner reported that she will be a member of that committee this year to come up with new ideas to improve and revitalize it. Ms. Lipton said she would ask members of the General Federation of Women’s Clubs to support the program. KAB Commission meeting news releases: Consistent with discussion at the spring retreat, Mr. Pope requested that a synopsis of KAB Commission meetings be posted to the Keep Arkansas Beautiful website in a timely manner; Ms. Robbins will post. New KAB logo shirts: One complimentary shirt will be offered with an order placed with the KAB office regarding preferences, i.e., long-sleeve or short-sleeve, color, style, size and either the “Shine” or “KAB” logo. KAB Commission Meeting July 23, 2009 – page 9 Ms. Black raised the issue of a Commission sculpture from recycled materials, stating she knew an artist that might assist with the process and wanted to know if she should pursue it. After discussion, it was apparent there was no longer an interest. Ms. Garner expressed appreciation for prayers, cards and e-mails during John’s illness. Ms. Halbert noted that an e-mail had been received from Dixie Carlson thanking everyone for their concerns during Ralph’s recent surgery. New Business: AR Federation of Garden Clubs’ Mid-Year Conference: Ms. Black requested approval to represent Keep Arkansas Beautiful at the Winthrop Rockefeller Institute. After Mr. Phelps’s discussion of policy regarding limitation of attendance at selected conferences, the following motion was made: John Pope made a motion, seconded by Georgette Garner, to send Commissioner Laurie Black as the KAB Commission representative to the AR Federation of Garden Clubs Mid-Year meeting in August. The motion passed. KAB Commissioner Reports: Congressional District 3: Georgette Garner referred to the printed synopsis of her meeting with Mayor Jordan and staff in June, raising awareness of the KAB mission and how it relates to issues of interest in the city. She said it has been a work in progress to hold a KAB Commission meeting in the city, and she is grateful it has finally come to fruition at Botanical Garden of the Ozarks. She noted she regretted missing the May meeting but has continued to be active in NW Arkansas and Carroll County. Congressional District 3: John Pope said he finally received response from the California legislator regarding cigarette litter on public beaches. Congressional District 1: Greg Morris distributed a printed report for review. KAB Affiliate Reports: Keep Sherwood Beautiful: Betty Barnhardt reported on the following: GAC: Requested small gloves for youth volunteers; it was suggested that she contact her local Wal-Mart Supercenter “Green Team” Coordinator that might consider donating extra supplies. Kohl’s Department Store team participated in the recent GAmC event and contributed $500 for children’s programs; the money will be used for butterfly gardening and establish a “Litter-Free Zone” program. Serves as a member of the Census 2010 Committee for Sherwood with plans for the T-shirts to have the Keep Arkansas Beautiful logo on the front and “be sure to be counted” on the back. KAB Commission Meeting July 23, 2009 – page 10 Ms. Glasgow and she are both on the Metroplan “Green Committee”, part of the “Green Task Force”, to establish criteria and promote green certified communities in the Metropolitan Area. CLPP program update: Money will be used to purchase cigarette litter receptacles; this year’s survey resulted in three times as much cigarette litter as the original. Keep Sherwood Beautiful website is being restructured, using the city’s server, but administration will have more control over content. The Voice , weekly newspaper, is now supporting KSB with a bi-weekly article called “Recycle Tips”; KSB, KAB and Shine logos are used. Keep Little Rock Beautiful: Melinda Glasgow reported on the following: Beautification Committee of Keep Little Rock Beautiful is working on median beautification; the mayor has earmarked money for that purpose: 1) KLRB partnership with Heifer – Tim Heiple, architect and board member, is heading up the “Passing on Plants” project at the intersection of Second & Cumberland, one of four areas; 2) Included in “Shine” Awards application. Recycling: 1) KLRB’s plan to re-energize the paper recycling program in schools in 2010; approximately six participating now and hope to recruit more. 2) Cardboard recycling: Tim Heiple, President of the “Downtown Neighborhood Association” heading up that effort; plan to revamp the original program with placement of containers; 3) Increased recycling education in schools. August 8: Litter index survey of five zones scheduled; last year’s survey resulted in 9 out of 10 worst streets adopted. September 19: Cleanup in Fourche Creek Area, partnering with the Village Commons, a 501(c)(3) organization where KLRB’s new offices are located at 1423 S. Main Street. 2010 Great American Cleanup will be a “paper shredding” event with support from State Representative Kathy Webb and Goldman’s Recycling. Keep Van Buren Beautiful: John Pope reported on the following: School recycling program update: 1) 184 tons of material have been kept out of the landfill; school district is recycling as much as the entire City of Van Buren; 2) Rusty Myers attended the city utilities board meeting to see if they needed assistance with their recycling program; the city’s service contract is up for renewal this year so, hopefully, the new service will be more friendly to recycling. City Wire, web-based news agency out of the Ft. Smith area: 1) “Keep Van Buren Beautiful” was recently recognized as the organization of the month; 2) Article was picked up and run in KAB’s community newsletter. KAB Commission Meeting July 23, 2009 – page 11 KVB affiliation with Keep America Beautiful: Commended Jack Singleton who spoke to the Van Buren group four years ago and was instrumental in the resulting Keep Van Buren Beautiful Affiliate of KAB and Mr. Pope’s involvement. There being no further business, Mr. Phelps reminded Commissioners to turn in their completed and signed TR-1’s as well as volunteer hours. The following motion was made: Laurie Black made a motion, seconded by Greg Morris, to adjourn the meeting at 2:15 p.m. The motion passed. The next meeting of the Keep Arkansas Beautiful Commission will be September 17, 2009, in Little Rock at Arkansas Department of Parks & Tourism. ____________________________________ Robert Phelps, Director Keep Arkansas Beautiful _______________________________________ Randy Frazier, Chairman Keep Arkansas Beautiful Commission