Meeting Minutes
November 14, 2008
Tampa

In Attendance:

Florida Council on Arts and Culture Department Staff
Jim Shaw, Chairman Sandy Shaughnessy, Director
Jeffrey Tucker, Vice Chairman Dianne Alborn
Margaret Wise, Secretary Rachelle Ashmore
Lois Benson Don Blancett
Jacqueline Bradley  
Donald Browning  
Tim Deratany  
Katharine Dickenson  
Robert Judd  
Janeen Mason  
Norma Roth  
  1. Call to Order

    Chairman Jim Shaw called the meeting to order at 9:03 a.m.

  2. Introduction of Council, Staff and Guests

    Mr. Shaw asked the Florida Arts Council, department staff, and audience members to introduce themselves.

  3. Adoption of Agenda

    Jacqueline Bradley moved approval of the agenda with Lois Benson seconding. The motion carried.

  4. Approval of Minutes

    Tim Deratany moved approval of the minutes from the September 5, 2008 Florida Arts Council meeting. Janeen Mason seconded the motion. The motion was approved.

  5. Chairman’s Comments

    Jim Shaw commented that next year will be tough, and that the Arts Council needs to be more aggressive in its advocacy efforts. He encouraged members to consider joining the Florida Cultural Alliance if they have not already. Mr. Shaw reported that the Florida Arts PAC was successful and that council members should consider joining that as well.

  6. Department of State Update

    Sandy Shaughnessy thanked Jeff Tucker for hosting the Arts Council, and also thanked the Tampa Bay Performing Arts Center and its staff for catering to our needs. Mrs. Shaughnessy asked the Arts Council to keep fellow councilmember Margo Bindhardt in their thoughts.

    The Sunset Review Committee meetings went well. The committee was especially interested in “The life cycle of a grant” chart as well as the civic engagement in the arts.

    The Division of Cultural Affairs is looking at Texas (which consolidated their 21 programs into 2) as a model state in streamlining the grants programs. The Economic Impact of the Arts contract for the study through Americans for the Arts has been signed and the Division is moving forward. The data from fiscal year 2007-2008 is being reviewed and the full report should be available late 2009.

    The Division of Cultural Affairs recently received the National Accessibility award of $30,000. The money will be used in access initiatives.

    Dana Gioia has left the National Endowment for the Arts and the President-elect will be naming the new chairman in the coming months. In addition, Bill Ivey, former NEA Chairman, has been named to Obama’s transition team on the arts and culture.

  7. Business Items
    1. Review of Florida Council on Arts and Culture Meeting Calendar

      Chairman Shaw reviewed the upcoming Florida Arts Council dates. The Chairman suggested that the council continue to be willing to pay for their own travel expenses. Lois Benson moved approval of the calendar with Jacqueline Bradley seconding. The motion carried.

    2. 2008-09 Grants Program Budget Update

      Don Blancett presented an updated 2008-09 grants program budget.

    3. Art in State Buildings Program

      Don Blancett reported that the program officially belongs to the Department of Management Services. The Division will continue to report on the program once per year. Jeff Tucker asked who Management Services reports to, and Don Blancett responded that they report to the Governor. Norma Roth stated that this is a program that the Legislature will look at again because it was recently analyzed.

    4. Florida Cultural Endowment Program

      Don Blancett reported that there are 32 organizations on the Endowment list. Although the list has not been funded since 2002, the Division continues to accept applications. The interest earned from the Endowment can be used for general operating expenses. Katharine Dickenson moved approval of the recommendation that the Department of State designate The Museum of Florida Art, Inc. of Volusia County as a Cultural Sponsoring Organization, with Margaret Wise seconding. The motion carried.

    5. Grant Panel Meeting Dates

      Don Blancett reported that the tentative meeting dates have been determined for the 2009 grant panels. The Florida Arts Council members are to serve as chairs for these meetings on a first come, first serve basis. When the Arts Council is involved in panel meetings, it gives them the opportunity to become more familiar with the field. The following panel meeting assignment requests were made:

Grant Panel Meeting Chairs
Panel Meeting Date Location Chair

Historical Museums

March 23, 2009

Tallahassee

Katharine Dickenson

Historical Museums

March 24, 2009

Tallahassee

Katharine Dickenson

Arts in Education

April 21, 2009

Teleconference

Janeen Mason

Arts in Education

April 22, 2009

Teleconference

Janeen Mason

Arts in Education

April 23, 2009

Teleconference

Janeen Mason

Dance

May 1, 2009

Teleconference

Stephen Hogge

Sponsor/Presenter and Theatre

May 5, 2009

Teleconference

Margaret Wise

Multidisciplinary

May 6, 2009

Teleconference

Don Browning

Media Arts

May 7, 2009

Teleconference

TBD

Music

May 8, 2009

Teleconference

TBD

Literature

May 13, 2009

Teleconference

Jeff Tucker

Folk Arts

May 13, 2009

Teleconference

Norma Roth

Visual Arts and Museums

May 14, 2009

Teleconference

Tim Deratany

Local Arts Agencies

May 19, 2008

Teleconference

TBD

Culture Builds Florida – Seed Funding

May 20, 2008

Teleconference

Janeen Mason

Culture Builds Florida – Expansion Funding

May 21, 2008

Teleconference

Jacqueline Bradley

Quarterly Assistance and Underserved Arts Communities

May 22, 2008

Teleconference

Don Browning

  1. Committee Reports
    1. Governmental Affairs Committee Report:

      Tim Deratany reported that the Governmental Affairs Committee met on October 23rd, 2008. The minutes from that meeting are included in the (November 12-14) meeting notebook. The Division will check with General Counsel to see if it is acceptable for three or four Arts Council members to meet with the legislature. Lois Benson stated that we have to be conscious of issues affecting the Division that will be voted on and volunteered to meet with Ray Samson.

      Jacqueline Bradley asked what the timeline is for these meetings. Tim Deratany replied that it should be done before January. It is better to meet with them in their own districts, but meetings in Tallahassee are acceptable as well.

      Margaret Wise suggested that one person be a champion and find a legislator that wants to hang their hat on an issue with the arts.

      Norma Roth suggested that anyone who knows a legislator on a personal level should make an effort to meet with them on a personal basis and to talk to them as a friend.

      Janeen Mason reported that she talked with Senator Pruitt’s office and was told that we have a friend in him.

    2. Nominating Committee Meeting :

      The Nominating Committee met on November 6, 2008 and recommended the following slate of officers, contingent upon their acceptance:

      Chairman: Tim Deratany
      Vice Chairman: Margaret Wise
      Secretary: Jacqueline Bradley

      Don Browning moved approval of the nominated officers with Robert Judd seconding. The motion carried.

  2. Grant Panel Reports
    1. Individual Artist Fellowship Panel Reports:

      There were 118 eligible applications in six disciplines to the fellowship program for 2009. The fellowship budget allowed for fellowship awards totaling $100,000. The results of each panel meeting and the recommended awards are provided:

Folk Arts:

App#
Applicant
SubDiscipline
County

Request Amount

Myriam
Eli

Teresa
Hollingsworth

N Y
Nathiri

Sally
Peterson

Average
Score

Funding
Rec.

09.1032
Ms. Niurca Marquez
Dance
Miami-Dade

$5,000

7

7

8

8

7.5

$0

09.1033
Mr. James Kelly
Music
Miami-Dade

$5,000

10

10

10

10

10.0

$5,000

09.1034
Mr. Lazaro Santos
Other
Orange

$5,000

6

6

8

6

6.5

$0

09.1035
Mrs. Mary Proctor
Other
Leon

$5,000

5

7

7

7

6.5

$0

09.1037
 R L  Lyons
Oral Traditions
Broward

$5,000

6

5

7

6

6.0

$0

Totals

$25,000

$5,000


Music:

App#
Applicant
SubDiscipline
County

Request

David
Manson

Raina
Murnak

James
Shermer

Mark
Wingate

Average
Score

Funding
Rec.

09.1001
Mr. Ronald  Poole
Pinellas

$5,000

3

5

6

3

4.3

$0

09.1006
Dr. Stella Sung
Seminole

$5,000

7

7

8

6

7.0

$0

09.1008
Dr. David Lipten
Leon

$5,000

8

6

7

8

7.3

$0

09.1010
Dr. Paul Richards
Alachua

$5,000

10

9

9

10

9.5

$5,000

09.1011
Dr. Juraj Kojs
Miami-Dade

$5,000

9

6

7

6

7.0

$0

09.1014
Dr. Carson Kievman
Miami-Dade

$5,000

5

5

7

4

5.3

$0

Totals

$30,000

$5,000

Interdisciplinary

App #
Applicant
County

Request Amount

Genevieve
Bernard

Andy
Browne

Maritza
Molina

James
Oliverio

Sagrario
Oquet

Average
Score

Funding
Rec.

09.1322
Ms. Margaret Tolbert
Alachua

$5,000

9

8

8

8

9

8.4

$0

09.1323
Ms. Elizabeth Indianos
Pinellas

$5,000

8

7

7

8

6

7.2

$0

09.1327
Ms. Kathryn Arango
St. Johns

$5,000

8

6

8

8

5

7.0

$0

09.1330
Ms. Jennylin Duany
Miami-Dade

$5,000

9

9

7

7

10

8.4

$2,500

09.1332
Mr. Octavio Campos
Miami-Dade

$5,000

10

9

7

7

10

8.6

$2,500

09.1333
Ms. Kim Tuttle
Alachua

$5,000

7

8

7

C

8

7.5

$0

09.1334
Ms. Jennifer Chase
Duval

$5,000

7

8

6

9

7

7.4

$0

09.1336
Ms. Deena Haiber
Pasco

$5,000

5

5

2

6

4

4.4

$0

09.1337
Ms. Anna DeMers
Orange

$5,000

C

7

5

5

8

6.3

$0

09.1339
Mr. Robert Lawrence
Hillsborough

$5,000

9

9

9

8

10

9.0

$5,000

Totals

$50,000

$10,000

Dance

App #
Applicant
County

Request Amount

Rebecca
Cannan

Michael
Foley

Cynthia
Hennessy

Patty
Phillips

Jevelle
Robinson

Average
Score

Funding
Rec.

09.1211
Mrs. Sharon Allen
Okaloosa

$5,000

6

6

7

7

10

7.2

$0

09.1212
Ms. Jeanne Travers
Hillsborough

$5,000

9

C

9

8

10

9.0

$5,000

09.1213
Ms. Neta Pulvermacher
Alachua

$5,000

9

8

10

9

9

9.0

$0

09.1214
Ms. Judy Skinner
Alachua

$5,000

7

8

8

9

8

8.0

$0

09.1216
Mr. Eric Yow
Orange

$5,000

7

5

6

7

7

6.4

$0

09.1218
Mr. Bill Doolin
Miami-Dade

$5,000

8

8

C

8

7

7.8

$0

09.1222
Mr. Rick McCullough
Leon

$5,000

10

9

9

C

10

9.5

$5,000

09.1225
Mrs. Leymis  Wilmott
Manatee

$5,000

7

7

8

C

9

7.8

$0

09.1227
Mr. Raymond Sullivan
Miami-Dade

$5,000

8

8

9

7

10

8.4

$0

09.1229
Mrs. Monique Jones-Cistrunk
Duval

$5,000

5

4

6

5

8

5.6

$0

09.1230
Ms. Josée Garant
Monroe

$5,000

9

7

9

8

9

8.4

$0

09.1231
Mrs. Ellie Potts Barrett
St. Johns

$5,000

6

7

7

8

9

7.4

$0

09.1232
Mr. Diego Salterini
Miami-Dade

$5,000

7

6

8

7

10

7.6

$0

09.1233
Ms. Delma Iles
Miami-Dade

$5,000

7

6

8

8

10

7.8

$0

09.1234
Ms. Heather Maloney
Miami-Dade

$5,000

9

9

8

9

9

8.8

$5,000

09.1235
Ms. Megan Swick
Miami-Dade

$5,000

5

5

6

5

5

5.2

$0

Totals

$80,000

$15,000

Theatre

App #
Applicant
County

Request Amount

Jerry
Bickel

Michael
Hall

Beth
Marshall

Tony
Walsh

Average
Score

Funding
Rec.

09.1241
Mr. Carlos Asse
Alachua

$5,000

9

9

8

8

8.5

$2,500

09.1242
Mr. Joseph Hayes
Orange

$5,000

7

7

6

8

7.0

$0

09.1243
Mr. Hubert Grissom
Hillsborough

$5,000

7

6

7

7

6.8

$0

09.1244
Ms. Sarah Bewley
Alachua

$5,000

8

7

6

7

7.0

$0

09.1245
Ms. Elaina Wahl-Temple
Saint Johns

$5,000

8

6

7

6

6.8

$0

09.1247
Ms. Sylvia Weiffenbach
Manatee

$5,000

8

10

10

8

9.0

$5,000

09.1248
Mr. Jack Gilhooley
Manatee

$5,000

8

7

8

8

7.8

$0

09.1250
Ms. Elizabeth Doud
Miami-Dade

$5,000

7

6

8

9

7.5

$0

09.1251
Mr. David Smith
Manatee

$5,000

7

7

7

7

7.0

$0

09.1252
Mr. William Leavengood
Pinellas

$5,000

8

8

7

7

7.5

$0

09.1253
Mr. T. Scott Wooten
Pinellas

$5,000

8

7

8

7

7.5

$0

09.1254
Mr. Jay Huling
Duval

$5,000

8

6

6

6

6.5

$0

09.1255
Mr. Robert Robins
Alachua

$5,000

8

8

8

9

8.3

$0

09.1257
Ms. Minda  Stephens
Orange

$5,000

7

6

C

7

6.7

$0

09.1258
Ms. Marilyn Wall
Alachua

$5,000

8

9

10

9

9.0

$5,000

09.1259
Ms. Jo Morello
Manatee

$5,000

10

8

9

7

8.5

$2,500

Totals

$80,000

$15,000

Literature

App #
Applicant
County

Request Amount

Jocelyn
Bartkevicius

Peter
Schmitt

William
Slaughter

Richard
Mathews

Lu
Vickers

Average
Score

Funding
Rec.

09.1051
Ms. Brenda Serotte
Broward

$5,000

7

9

4

6

4

6.0

$0

09.1053
Mr. Eton Philp
Miami-Dade

$5,000

6

3

7

5

4

5.0

$0

09.1054
Mrs. Linda Dunlap
Orange

$5,000

7

5

9

5

4

6.0

$0

09.1055
Ms. Amy Letter
Broward

$5,000

6

6

4

6

3

5.0

$0

09.1056
Mr. James Brock
Lee

$5,000

8

5

9

7

4

6.6

$0

09.1057
Mrs. Lolita Stewart-White
Miami-Dade

$5,000

8

1

5

8

8

6.0

$0

09.1058
Ms. Mary Anna Evans
Alachua

$5,000

6

7

4

9

4

6.0

$0

09.1059
Mr. Christopher Tozier
Lake

$5,000

6

6

5

5

7

5.8

$0

09.1060
Ms. Terry Godbey
Orange

$5,000

8

7

6

7

8

7.2

$0

09.1061
Ms. Vanessa Blakeslee
Orange

$5,000

7

5

3

8

4

5.4

$0

09.1063
Ms. Beth Raymer
Lee

$5,000

8

10

8

8

6

8.0

$5,000

09.1064
Ms. Carol Parris-Krauss
Broward

$5,000

7

7

5

6

4

5.8

$0

09.1065
Dr. Mary Johnson
Sarasota

$5,000

4

1

1

4

2

2.4

$0

09.1067
Dr. Mary Jane Ryals
Leon

$5,000

8

5

6

7

C

6.5

$0

09.1070
Ms. Denise  Duhamel
Broward

$5,000

7

6

C

8

3

6.0

$0

09.1071
Mr. Husam Nolan
Alachua

$5,000

8

4

5

6

4

5.4

$0

09.1077
Mr. Roy Bentley
Martin

$5,000

9

9

9

8

9

8.8

$5,000

09.1079
Ms. Anquinetta Calhoun
Alachua

$5,000

7

5

5

4

4

5.0

$0

09.1080
Miss Rachel Pearl
Lee

$5,000

6

5

2

3

3

3.8

$0

09.1081
Mr. Jonathan Fink
Escambia

$5,000

9

7

8

8

6

7.6

$0

09.1083
Mr. Ken McClelland
Brevard

$5,000

2

2

1

4

C

2.3

$0

09.1085
Dr. Melanie Hubbard
Hillsborough

$5,000

2

3

4

4

3

3.2

$0

09.1086
Mr. Michael Cleary
Broward

$5,000

4

5

3

5

4

4.2

$0

09.1087
Ms. Luanna Poole
Highlands

$5,000

2

2

2

4

3

2.6

$0

09.1088
Ms. Gianna Russo
Hillsborough

$5,000

6

5

5

7

5

5.6

$0

09.1089
Ms. Cecilia Rodriguez Milanes
Orange

$5,000

7

7

7

6

4

6.2

$0

09.1090
Ms. Joann Gardner
Leon

$5,000

7

3

5

6

4

5.0

$0

09.1091
Mr. Jeff Vanderslice
Broward

$5,000

4

2

1

4

3

2.8

$0

09.1092
Mr. Paul Wartenberg
Pasco

$5,000

4

4

2

6

3

3.8

$0

09.1093
Mr. Brad Johnson
Palm Beach

$5,000

7

8

4

9

5

6.6

$0

09.1094
Mr. Jay Hopler
Hillsborough

$5,000

9

5

7

7

5

6.6

$0

09.1095
Mr. Sohrab Fracis
Duval

$5,000

8

5

1

7

3

4.8

$0

09.1096
Ms. Miriam Katsikis
Monroe

$5,000

7

5

3

8

3

5.2

$0

09.1097
Mr. Steve Kronen
Miami-Dade

$5,000

7

6

4

7

4

5.6

$0

09.1098
Ms. Precious McKenzie
Pasco

$5,000

6

3

1

5

3

3.6

$0

09.1099
Ms. Kim  Bradley
St. Johns

$5,000

8

5

7

8

6

6.8

$0

09.1101
Mr. Wayne Christensen
Miami-Dade

$5,000

6

3

5

8

4

5.2

$0

09.1102
Ms. Africa Fine
Palm Beach

$5,000

9

6

6

9

8

7.6

$0

09.1103
Ms. Laura Ciociola
Leon

$5,000

7

8

3

7

7

6.4

$0

09.1104
Ms. Enid  Shomer
Hillsborough

$5,000

8

6

8

8

9

7.8

$0

09.1105
Ms. Cynthia Lane
Manatee

$5,000

7

4

3

6

5

5.0

$0

09.1108
Ms. Dawn Radford
Franklin

$5,000

7

5

3

7

8

6.0

$0

09.1110
Ms. Susan Lilley
Orange

$5,000

9

7

6

9

9

8.0

$5,000

09.1111
Mr. Matthew Blowe
Duval

$5,000

4

1

2

3

2

2.4

$0

09.1112
Mr. Nicolaus Aufdenkampe
Broward

$5,000

4

4

1

6

3

3.6

$0

09.1113
Ms. Diana Tonnessen
Alachua

$5,000

5

6

2

9

5

5.4

$0

09.1115
Miss Patricia Engel
Miami-Dade

$5,000

8

8

8

8

8

8.0

$5,000

09.1116
Ms. Emma Trelles
Broward

$5,000

8

4

6

10

8

7.2

$0

09.1117
Ms. Julia Horigan
Leon

$5,000

7

7

5

8

C

6.8

$0

09.1119
Ms. Jennifer Vensel
Broward

$5,000

3

2

1

3

2

2.2

$0

09.1120
Mr. J. Bradley
Orange

$5,000

3

3

1

7

4

3.6

$0

09.1122
Ms. Melissa Burley
Miami-Dade

$5,000

4

7

2

7

4

4.8

$0

09.1123
Ms. Maria Hospital
Miami-Dade

$5,000

6

3

2

6

4

4.2

$0

09.1124
Ms. Deborah  DeNicola
Broward

$5,000

7

4

3

8

6

5.6

$0

09.1126
Dr. Audrey Colombe
Hillsborough

$5,000

7

5

8

7

4

6.2

$0

09.1127
Ms. Gilda Ward
Pinellas

$5,000

2

1

1

3

2

1.8

$0

09.1128
 Steinur Bell
Sarasota

$5,000

8

6

8

8

6

7.2

$0

09.1131
Mrs. Elaine Bossik
Palm Beach

$5,000

7

5

7

9

7

7.0

$0

09.1132
Dr. Holly Masturzo
Duval

$5,000

7

2

2

5

4

4.0

$0

09.1134
Ms. Jayne Blankenship
Palm Beach

$5,000

7

6

6

8

4

6.2

$0

09.1135
 Sudye Cauthen
Hamilton

$5,000

9

6

8

9

9

8.2

$5,000

09.1137
Ms. Evelyn Gilmer
Leon

$5,000

5

4

1

5

5

4.0

$0

09.1139
Mr. Jeffrey VanderMeer
Leon

$5,000

5

5

3

7

4

4.8

$0

09.1140
Dr. Cynie Cory
Leon

$5,000

3

2

4

6

5

4.0

$0

09.1143
Mr. Jesse Millner
Lee

$5,000

7

5

4

8

8

6.4

$0

09.1144
Ms. M. B. McLatchey
Orange

$5,000

7

6

8

8

5

6.8

$0

09.1145
Miss Jaimie Wilson
Duval

$5,000

6

4

4

8

5

5.4

$0

 

$25,000

Janeen Mason moved approval of all of the Individual Artist Fellowship Panel’s funding recommendations with Katharine Dickenson seconding.  The motion carried.

  1. Quarterly Assistance:

    Five eligible Mini-grants, two In-Service Training, and seven Special Project applications, requesting a total of $41,000, were reviewed. Three Mini-grants, two In-Service Training, and four Special Project applications were recommended for funding. The panel chose to fully fund the two Mini-grants, two In-Service Training, and the two top scoring Special Projects, and the remaining two Special Project applications were recommended for funding for $2,343 each for a total of $17,686.

    Panel comment was as follows:
    No panel comment.

    Public comment was as follows:
    Applicants thanked the panelists and the chair. One applicant said the teleconference meeting process was very helpful and efficient. Another applicant said the teleconference process is very important and is invaluable.

    The meeting adjourned at 10:20 am.

Quarterly Assistance
App #
Applicant Name
Application Title
Applicant County
Request Amount Average Score Funding Rec.
Mini Grants

09.5448
Arte del barrio
Artedel Barrio multimedia
Miami-Dade

$1,500

82.0

$0

09.5450
Rising Action Theater
The Fabulous Project
Broward

$1,500

89.3

$1,500

09.5488
Progress Energy Art Gallery
Point of View
Pasco

$1,500

86.0

$0

09.5501
Perfectly Yours, Inc.
Perfectly Me! & My Arts Adventure
Broward

$1,500

95.0

$1,500

09.5502
The Southern Atelier, a Center of Fine Art
Professional Website
Manatee

$1,500

89.7

$1,500

Special Projects

09.5452
The Arts Council, Inc.
Eco-Art Lecture & Film and Exhibition
Martin

$5,000

91.7

$0

09.5466
Tallahassee Symphony Orchestra, Inc.
Four-Day Residency of Violinist/Composer Daniel Bernard Roumain
Leon

$5,000

94.3

$

09.5489
The Educational Coalition for Monroe County, Inc.
Dancing Classrooms ECMC/Monroe County Schools Model
Monroe

$5,000

93.3

$

09.5494
Stage Aurora Theatrical Company, Inc.
The Presenters Forum
Duval

$5,000

93.0

$

09.5498
City Theatre, Inc.
Shorts 4 Kids!
Miami-Dade

$5,000

88.3

$0

09.5510
Mount Dora Center for the Arts
Public Art Educational Art Installation
Lake

$5,000

90.7

$0

09.5512
Florida Music Educators Association
Jonathan Katz Presentation
Leon

$1,500

94.0

$1,500

In Service Training

09.5484
Tallahassee Symphony Orchestra, Inc.
Orchestra Leadership Academy: Essentials of Orchestra Management
Leon

$1,000

95.7

$1,000

09.5505
Toast of Tampa Show Chorus
The Perfect Pitch
Hillsborough

$1,000

93.0

$1,000

Total Request

$41,000

$17,686

Janeen Mason moved approval of Quarterly Assistance Grant Panel’s funding recommendations with Katharine Dickenson seconding. The motion carried.

  1. Challenge Grant Program Panel Report:

    The Challenge Grant Panel convened via teleconference at 9:00 a.m. on October 31, 2008 to review, score and recommend new initiatives and innovative projects with local, regional and statewide impact.

    Nineteen (19) eligible applications were reviewed by the panel. Most of the applications had representatives participating in the call to give updates and answer the panelists’ questions.

    During the preliminary scoring round, three (3) applications did not achieve the minimum required score of 75 and were dropped from consideration. After the final scoring round, sixteen (16) applications were recommended for funding. The total request amount for the 2009 – 2010 Challenge Program is $1,080,900.

    Panel comments was as follows: Challenge Grant Program has high standards and panelists appreciated that these projects are unique and that Florida has a great variety of quality arts projects. OASIS and the teleconference format were praised; one panelist said she could not have participated otherwise and two others were from out-of-state. Two panelists suggested assigning lead readers to the application review process for presentation at the panel meeting.

    Applicant comments was as follows: More praise for OASIS and teleconference, although there was a comment about missing having panels in person.

    The meeting adjourned at 12:13 p.m. The list of recommended Challenge Grant applications is below.

Panel Report

App #
Applicant
Project Title
County

Average
Score

unding
Rec.

10.3007
VSA Arts of Florida, Inc.
Ensuring Access to the Arts
Hillsborough

96.0

$50,000

10.3023
Great Explorations, Inc.
Access/Ability
Pinellas

94.8

$75,000

10.3028
The PlayGround Theatre, Inc.
Theatre Inclusion Pilot Program
Miami-Dade

93.8

$50,000

10.3003
Tallahassee-Leon County Cultural Resources Commission
The Arts Exchange Project – Pre-development
Leon

92.8

$100,000

10.3022
Hippodrome State Theatre, Inc.
New Stage
Alachua

91.4

$50,000

10.3006
The Arts at St. Johns, Inc.
Plants without Borders
Miami-Dade

89.8

$11,900

10.3020
Aequalis, Inc.
Harvest of Belle Glade Voices
Palm Beach

89.2

$29,000

10.3008
The Florida Orchestra, Inc.
Stabilization Campaign – Phase I
Pinellas

88.2

$100,000

10.3009
Ruth Eckerd Hall, Inc.
Held Over! Community Enrichment Through the Arts
Pinellas

87.8

$100,000

10.3025
Stage Aurora Theatrical Company, Inc.
Outreach: Aurora Jacksonville Black Arts Festival
Duval

87.8

$15,000

10.3016
Mahaffey Theater Foundation
Community Partners Endowment Fund
Pinellas

85.4

$100,000

10.3004
ArtSouth
ArtSouth Community Theatre
Miami-Dade

83.2

$100,000

10.3026
Entertainment Industry Incubator, Inc.
Miami Filmmaker Project
Miami-Dade

83.2

$50,000

10.3019
Dunedin Fine Art Center
Expanding Creative Visions
Pinellas

82.6

$100,000

10.3024
Bascomb Memorial Broadcasting Foundation, Inc.
WDNA 88.9 FM Public Radio Community Capital Challenge
Miami-Dade

79.2

$100,000

10.3029
City of Miami, Dept. of Off Street Parking
Edison to LED
Miami-Dade

76.6

$50,000

10.3002
Center for Emerging Art, Inc.
Music Map of the World
Miami-Dade

73.2

$0

10.3014
The Southern Atelier, a Center of Fine Art
Visiting Master Artist Series
Manatee

67.2

$0

10.3018
Peace Scouts 2
“Take That!”- (2009-2010)
Miami-Dade

57.4

$0

Total Awards

$1,080,900

Jacqueline Bradley moved approval of the Challenge Grant Panel’s funding recommendations with Margaret Wise seconding. The motion carried.

  1. Cultural Facilities Program Panel Report:

    The Florida Arts Council (FAC) sits as the Cultural Facilities Program (CF) Application Review Committee. They met on Wednesday and Thursday, November 12 and 13, 2008, at the Tampa Bay Performing Arts Center, Tampa, Florida.

    The Division received 33 CF applications for the July 14, 2008 application deadline. All applications were determined to be eligible and sent to the review committee for review and scoring. The total request for the 33 CF applications is $13,841,469.

    Cultural Facilities Program Application Review

    The Florida Arts Council approved a Modified Two-Panel Structure for application review at the March 2006 quarterly meeting. The applications were “scrambled” and distributed without regard to type (renovation, new construction, or acquisition) or organizational discipline (arts, non-arts, city, county, or educational institution). Applications were reviewed and scored based on the criteria in the Guidelines. A list of all recommendations, ranked by the application scores, is below.

    The list will was submitted to the Secretary of State for approval. The list is included in the Division’s Investments in Florida’s Cultural Future booklet and submitted to the 2009 Legislature for funding consideration.

Cultural Facilities Program Panel Report

Title

County

Rank

Florida Arts Council Recommendations

Backstage Renovations & Technical Upgrades

Hillsborough

1

$500,000

Construction of the Children's Museum of Naples

Collier

2

$500,000

Tampa's Lowry Park Zoo Main Entrance Renovation

Hillsborough

3

$500,000

Facility Expansion

Pinellas

4

$500,000

Foundation for the Future II

Sarasota

5

$263,676

Renovation of the Original Galleries

Pinellas

6

$100,000

Arts & Education Complex-New Construction

Broward

7

$500,000

Hippodrome Renovation

Alachua

8

$103,167

LEED-Certified Visitor Center

Collier

9

$500,000

My Town: Renovation

Pinellas

10

$500,000

Community Theater: Lighting Grid

Miami-Dade

11

$28,200

Miami Children's Museum Capital Improvements

Miami-Dade

t12

$500,000

New World Symphony's Campus Expansion

Miami-Dade

t12

$500,000

Gusman Center for the Performing Arts -- Phase VI

Miami-Dade

14

$495,000

City of Mount Dora Cultural Center

Lake

15

$500,000

Building a community through arts, education and revitalization

Palm Beach

16

$500,000

Sidney & Berne Davis Art Center Restoration

Lee

17

$500,000

Children's Native Garden and Conservation Center

Duval

18

$165,571

Cultural Arts Center Complex Improvements

Volusia

19

$205,000

The Cultural Venues of Memorial Park

Martin

20

$500,000

Marco Island Historical Museum

Collier

21

$500,000

North Shore Bandshell Facility Renovation

Miami-Dade

22

$500,000

Take the Next Step

Hillsborough

23

$500,000

Creation of the Orlando Children's Museum
at the Orlando Science Center

Orange

24

$250,000

Bakehouse Renovations

Miami-Dade

25

$475,000

Sun `n Lake Cultural Center

Highlands

26

$500,000

Bay Harbor Islands Cultural Arts Center

Miami-Dade

27

$500,000

Meridian Marker Amphitheater & Plaza:  Construction

Leon

28

$500,000

Southside Cultural Center

Broward

29

$255,855

The Amphitheater at Oviedo on the Park

Seminole

30

$500,000

Royal Palm Beach Commons

Palm Beach

31

$500,000

Building Expansion and Renewal

Broward

32

$500,000

South Miami-Dade Cultural Arts Center

Miami-Dade

33

$0

 

t-tied

$13,341,469

Panel comment was as follows:
Jeff Tucker requested that the staff should provide a checklist of items such as Bond Agreements, accessibility, etc., and consideration should reflect the strategic plan.

Lois Benson stated that there should be a mission statement included in each application along with why the project should be funded by the legislature.

Janeen Mason requested that the applicant should quantify the return on investment. Norma Roth suggested that staff should ask for quantifiable benefits if the project is funded such as energy consumption, funds saved, etc.

Jacqueline Bradley stated that doing so could be dangerous due to the historic properties, local regulations and lack of expertise on the council regarding these matters. Katharine Dickenson agreed with Jacqueline and added that it puts historic properties at a disadvantage.

Don Browning commented that this is an opportunity to relate Cultural Affairs and the arts into areas of high interest.

Jeff Tucker moved approval of Cultural Facilities Grant Panel’s funding recommendations with Jacqueline Bradley seconding. The motion carried.

  1. Other Business
    1. Recognition of Florida Arts Council Member Service

      outgoing council members Lois Benson, Don Browning, Janeen Mason, Norma Roth, and Jeff Tucker were presented with awards in recognition of their service and dedication to the arts.

  2. Other Council Discussion

    Tim Deratany commented that Jim Shaw has been a great advocate for the arts with his hands on approach and his added class, and we appreciate his dedication as chairman.

    Katharine Dickenson thanked Jim Shaw for fulfilling all the expectations of the nominating committee.

    Janeen Mason reported that she had recently been involved with a webinar that included over 3,000 children and thought that this would be a useful tool for future teleconference meetings. Sandy Shaughnessy agreed but stated that it would require funds to buy the technology.

    Don Browning thanked the council members for the efforts in terms of raising the bar for arts and culture in Florida. He also thanked the staff for all of their assistance. Jeff Tucker and Norma Roth also agreed.

  3. Public Comment

    Marian Winters of VSA Arts of Florida congratulated the Division for their recent accessibility award and thanked the Division for OASIS.

    Sherron Long of Florida Cultural Alliance reported that her organizations has put together a statement for art inclusion in the Economic Stimulus Package and encourages FAC members to speak to their legislators regarding the return on investment. She also said that states investments in the arts are declining at a rapid rate. Sherron Long reported that Arts Day will be held on March 25th and that Advocacy Day in DC will be on March 30th -31st. She recommends that for all discussions related to these events as well as general discussions with legislators that the term “priority” be replaced with the term “ranked.”

    Donna McBride of the Tampa Bay Performing Arts Center thanked the council for choosing TBPAC for this meeting. She also voiced her support of the Division as it undergoes the Sunset Review Process.

  4. Conclusion

    With no further public comment, the meeting concluded at 11:25 a.m.