HomeMy WebLinkAboutCultural Resources Board - Minutes - 06/26/2019Cultural Resources Board
FUNDING SESSION
Wednesday, June 26, 2019 – 5:00 p.m. Lincoln Center, Columbine Room
06/26/2019 – MINUTES Page 1
1. CALL TO ORDER: 5:05 P.M.
2. ROLL CALL
• Board Members Present - Mr. Will Flowers, Ms. Jane Folsom, Ms. Lili Francuz,
Ms. Tedi Cox, Ms. Jennifer Zidon, Mr. Jesse Solomon
• Board Members Absent - Ms. Vicki Fogel Mykles
• Staff Members Present - Mr. Jim McDonald, Ms. Liz Irvine, Ms. Jaime Jones, Ms. Nina
Bodenhamer
• Guests: None
3. AGENDA REVIEW
• Ms. Katy Schneider of Visit Fort Collins was unable to attend.
4. CITIZEN PARTICIPATION
• None
5. APPROVAL OF MINUTES
• Consideration and approval of the minutes from May 23, 2019. Ms. Tedi Cox made a
motion to accept the minutes. Mr. Jesse Solomon seconded the motion. The motion
passed unanimously.
6. NEW BUSINESS
• Ms. Nina Bodenhamer, Director, City Give, gave presentation on the City Give
Program.
• Project Support II – Discussion and Funding Recommendations. The Board reviewed
13 applications. The Board recommended funding to 11 organizations for a total of
$38,675. Ms. Tedi Cox made a motion to accept the funding recommendations. Ms.
Jane Folsom seconded the motion. The motion passed unanimously. The
recommendations are listed below.
Cultural Resources Board
FUNDING SESSION
Wednesday, June 26, 2019 – 5:00 p.m. Lincoln Center, Columbine Room
06/26/2019 – MINUTES Page 2
7. DIRECTOR’S REPORT
• None
8. BOARD MEMBER REPORTS (EVENT ATTENDANCE, ETC.)
• Ms. Jane Folsom attended The Lincoln Center’s Children’s Concert Series “Suitcase
Fairy Tales.”
9. ADJOURNMENT: 7:14 p.m.
Respectfully submitted,
EXHIBIT A
FORT FUND GRANT PROGRAM
June 2019
APPLICANT PROPOSED EVENT/DATE
FUNDING
REQUESTS
CULTURAL
DEVELOPMENT &
PROGRAMMING
TOURISM
PROGRAMMING
UNFUNDED
BALANCE
PERCENT OF
REQUEST
FUNDED
Brilliant Flash Fiction Brilliant Flash Fiction 5-Year Anthology and Launch
* October 18-26, 2019 $2,000 $0 $0 $2,000 0%
Colorado Bach Ensemble Colorado Bach Ensemble's 2019/2020 Season
September 13, December 14, 2019 May 2020 $5,000 $4,250 $0 $750 85%
Elderhaus Adult Day Program, Inc 2020 Elderhaus Senior Prom
January 17, 2020 $3,000 $2,400 $0 $600 80%
Fort Collins Children's Theatre Fort Colllins Children's Theatre Fall Program
November 15-17, 2019 $4,000 $3,400 $0 $600 85%
Friends of the Symphony Musical Zoo 2020
March 1, 2020 $5,000 $4,250 $0 $750 85%
Global Village Museum of Arts & Cultures Dia de los Muertos
November 1-2, 2019 $2,500 $2,125 $0 $375 85%
High Performance Dance Theatre 2019/2020 Season of Dance
September 27-28, 2019 February 21-22, 2020 $5,000 $4,000 $0 $1,000 80%
IMPACT Dance Company Every Voice Matters Outreach Program
September 2019 - June 2020 $5,000 $4,250 $0 $750 85%
International Keyboard Odyssiad/Festival IKOF in the Community and Soiree Series
2019-2020 $5,000 $4,250 $0 $750 85%
Minnechaduza Foundation Roll With It - The Rickshaw Live
* July 20, 2019 $2,500 $0 $0 $2,500 0%
Northern Colorado Equality FOCO Pride Fest
July 21, 2019 $2,000 $1,500 $0 $500 75%
PYCH Project Youth and Chamber Music Winterfest 2020
February 2-10, 2020 $5,000 $4,250 $0 $750 85%
Windsor Community Playhouse Fort Collins Fringe Festival
July 25-28, 2019 $5,000 $4,000 $0 $1,000 80%
Total Funding Requested by Applicants $51,000
Total Funding Recommended for disbursement by CuRB $38,675 $0
Total Unfunded Balance $12,325
% of Requested Amounts Funded 76%
Scores are based on application materials and Fort Fund's "Criteria for Funding"
*Proposal not recommended for a grant due to low score
Project Support II Recommended Funding
Cultural Resources Board
FUNDING SESSION
Wednesday, June 26, 2019 – 5:00 p.m. Lincoln Center, Columbine Room
06/26/2019 – MINUTES Page 3
Liz Irvine
Business Support III