HomeMy WebLinkAboutCultural Resources Board - Minutes - 03/23/1977CULTURAL
RESOURCES BOARD MEETING
March 23, 1977
Summary Minutes
Present: Ray Dixon
Guests:
Karl
Carson
Robert Clark
Deborah
Eriksen
Charles Hagemeister
Mims
Harris
Ross Loomis
Frank
Johnson
Martha Trimble
Ellen Thexton
Absent:
Jack
Curfman
Gary
Hixon
Item 1. February minutes were approved as submitted.
A letter from Sylvia Brammer, President of AAUW, was read in regard to a
special gift donation of $900 for 16mm projector, slide projector, case and
stand for the Museum.
Deborah Eriksen was introduced. She is the new management trainee for the
Museum and will become the Manager when she begins working full time.
Item 2. Fort Collins Council on the Arts and Humanities - Mims Harris
Mims Harris of the Fort Collins Council on Arts and Humanities was present to
have discussion on the relationship between the Arts and Humanities Council and
the Cultural Resources Board. With the resignation of Robert Clark as president
of the Council, a need was felt to re-evaluate the functions of the Council be-
fore selecting a new president. This was brought to the Board's attention as
an examination procedure, to make sure the Council was not merely duplicating
the Board's responsibilities and to see what kinds of things the Board thought
should be covered by the Council; to see if there is a need for the Arts and
Humanities Council, and what that need is. When the Cultural Resources Board
was set up, it was decided which programs would fall under the Board's direction.
The Arts and Humanities Council would not really be a part of any of these pro-
grams, but there is certainly a working relationship possible with the director
of Cultural Affairs. Two functions for the Council were suggested: that they
might help to form a policy for the operation of Lincoln Community Center,
and also to help with the summer programming.
Mr. Hagemeister made the motion:
That the Cultural Resources Board go on record as supporting the Fort Collins
Council on the Arts and Humanities and that it support the idea that the Council
would be a liaison committee feeding information to the Cultural Resources
Director and in turn to the Cultural Resources Board.
Miss Trimble seconded the motion.
Ayes: Unanimous Nays: None
Item 5. Lincoln Community Center - Report by Karl Carson and Frank Johnson
Many people of the community are involved in selling individual seats. This
is going well, but it is hoped that interest will increase even more as time
goes on. There is also a developing interest in the industrial and business
community. Hopefully by next Tuesday, when a report is given to City Council,
the figures on the fund drive will exceed the goal of $200,000.
Cultural Resources Board
March 23, 1977 •
Page 2
A breakdown on some of the figures is as follows: 89 pledges for $1000; 7
promised, but unsigned for $1000; 21 pledges of $500; 78 for $100 seats; Auto
Dealers, $10,000; anonymous gift for the catering kitchen committed at $10,000
to $15,000. Projected figures with verbal commitments, commitments in progress
and interest shown, take the total well over $200,000.
Bids will go out May 1st and contracts let on June 1st. The Ludlow room demo-
lition has started. A suggestion was made to have Beverly Sills for the opening
concert and possibly Arthur Fedler to direct. Plans must be started now in
order to have someone of this calibre for opening night.
The suggestion was made to have a large ground breaking ceremony and to invite
the State Senators and Representatives. Planning on this will need to begin
soon in order to have the attendance of such people.
Motion by Robert Clark:
Due to the Lincoln Community Center Fund raising report by Karl Carson and
Frank Johnson, and in view of the schedule for completion of working drawings,
letting of bids and opening of bids, the Cultural Resources Board recommends
to Council to aim for ground breaking at Lincoln Community Center on June
14, 1977.
Ross Loomis seconded the motion.
Ayes: Unanimous Nays: None
Item 3. Museum Report - Ellen Thexton
A request has been made to CETA for two persons for Museum work on year long
projects. Because of some confusion on procedure, there is a certain amount
of cataloguing which will need to be re -done. This confusion has just become
evident and therefore the cataloguing has been halted until after the Museum
move, which will begin April 4th. Mrs. Thexton will request that there be no
public traffic through the Museum after the move until it is formally open.
There will be a meeting with Arminta Neal from the Denver Museum of Natural
History and the Museum workers on Tuesday, March 29th, to re-establish procedures
for cataloguing. There will also be a meeting Thursday, March 31 between the
Museum workers, the Museum Sub -Committee and the Archaeological Society, to
discuss some of the problems with the work in the Museum.
Jane Bass' term with the Museum ends as of the end of March. She is thinking
of applying to work in the gift shop when the new Museum opens. It was sug-
gested to have copies made of some of the Museum items in order to sell them
in the gift shop.
Because of the article in the Triangle Review about changing the name of the
Museum to recognize Mr. Watrous, Mrs. Thexton sent the Council's September
decision on changing the name to Fort Collins Museum, to Don McMillen. Also
Mr. Watrous has said that he definitely does not want his name as part of the
name of the Museum. He will be recognized for his dedication on a plaque
placed inside the Museum.
The meeting was adjourned by a motion from Mr. Clark; seconded by Miss Trimble.