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HomeMy WebLinkAboutCultural Resources Board - Minutes - 04/24/1985c � CITY OF *DRT COLLINS Cultural Resources Board Wednesday, April 24, 1985 - 4:45 p.m. Lincoln Center MINUTES Board Present: Barbara Cain, Jack Curfman, Pauline Birky-Kreutzer, Anne Steely, Jim Weitz, Michael Griffith Board Absent: Alyce Milton Staff Present: Dave Siever, Brian Moroney, Mark Breimhorst, Sherry Albertson -Clark, Edwina Echevarria I The meeting was called to order by Mrs. Cain, Vice -Chairperson. II The agenda for tonight's meeting was approved. III The minutes of the March 27, 1985 meeting were approved as written. IV Staff Reports A. Museum, Mr. Moroney reporting: 1. The application deadline for the Curator of Interpretation position is May 10. It will then take about 1 month to select and get that person on board. 2. The tour season is upon us, with May booked heavily. 3. So far, we are still looking for someone to work at the Museum on Sundays. June 30. 4. The Navajo Textiles Exhibit is up now and will be exhibited through 5. Preliminary 1986 budget papers are due to department heads next Monday. 6. CWAM Annual meeting will be held on May 16-19, in Estes Park. 7. The Museum will begin further construction on the Upper Boxelder Schoolhouse project as soon as contractors can be approached and selected and contracts signed. B. Historic Preservation - Mrs. Albertson -Clark reporting 1. Posters and fliers on Preservation Week, May 12-18 will be distributed this week. 2. The Mayor is scheduled to proclaim May 12-18 as "Preservation Week" at the April 30 City Council meeting. 3. Mrs. Albertson -Clark recently spoke to the Landmarks Resources organization in Colorado Springs recently regarding our historic preservation program here in Fort CoA ins. Cultural Resources BoarPMINUTES of April 24, 1985, Page 2 4. The Old Town alley -naming item was deleted from the recent City Council agenda and will be decided at the May 21 Council meeting. C. Lincoln Center Mr. Siever reporting 1. Mr. Siever will attend a Colorado Council on the Arts & Humanities meeting in Denver to apprise the Council of the impact of the Rocky Mountain Arts Consortium on the areas of Colorado outside of Denver. 2. The 7 finalists for the Technical Director position have been selected and will be interviewed soon. 3. The Lincoln Center League Board of Directors will meet in May and elect 2 new members. 4. The computer installation in the box office will take place this summer. The computer set up is a $30,000 investment, which will facilitate greatly the ticket accounting process. 5. The Birthday Ball will be held on October 12, with Mrs. Cain chairing the Birthday Ball committee. Mr. Breimhorst reporting: 6. $1650 has been pledged so far for FANS (Friends Annual Support). 7. The Art in PUblic Places Symposium was held yesterday and was very successful. Mr. Weitz brought up the suggestion that maybe now is a good time to approach the County for funds to support cultural programs in Fort Collins (and possibly in other cities in Larimer County), in lieu of the recent success of this idea in Jefferson County. The Board then discussed this idea. V Canyon West Room Update - City Council considered the proposed Canyon :Jest Rood, project at its recent work session. The project is expected to cost $150,000, with the City being asked to fund $100,000 and $50,000 coming from private sources. Lincoln Center Birthday Ball proceeds will go toward the project, and corporations are being approached fnr funds, VI Other Business A. The Old Post Office - The Board discussed the status of the Old Post Office, in light of the fact that its current owners have stated that they wish to sell the property, due to its economic burden on them. The meeting adjourned at 6 p.m. Respectfully submitted, eI- Edwina Echevarria, Secretary Cultural Resources Board