ACGA Board Meeting Minutes
Monday, April 15th, 2024 via Zoom
Present: Mari Emori, Chris Johnson, April Zilber, Tamara Danoyan (recorder), Vicki Gunter, Barbara Prodaniuk, Emil Yanos, Julie Taber, Susie Rubenstein, Jan Schachter, Sonja Hinrichsen, Scott Jennings, Iver Hennig, Trudy Chiddix, Scott Jennings, Cheryl Costantini (15). Absent: Sally Jackson, Ren Lee, Lee Middleman (3).
The meeting began at 5:15pm
Welcome (Mari)
Refocus on “Meet Your Board Member” (Mari)
Mari followed up on the “Meet Your Board Member” email that she sent to Board members on April 14. The newsletter is becoming long, and Mari proposed guidelines to keep this particular section shorter. Other suggestions to make the newsletter more navigable included having a table of contents or headlines that could serve as links to full articles. April said it could be done in Mailchimp as long as the full article was loaded. It doesn’t work well trying to connect to our website. This discussion will continue when Ren, our newsletter editor, is present.
Exhibitions
Benicia (Vicki)
Vicki is working with NY2CA Gallery in Benicia to schedule an ACGA show in September 2025. Although one of NY2CA’s owners passed away recently, the remaining owner will continue to run the gallery.
Santa Cruz (Iver)
We have passed on the opportunity to have a show at MK Contemporary in Santa Cruz because of the cost. Iver is now pursuing a possible show at the Santa Cruz Museum of Art and History.
Festival Report (April)
We have space for 132 booths at the festival. To date, 112 artists have signed up; 7 have asked for double booths. Thus 119 booths have been assigned, and more artists will likely apply after the next jury results are in. We’re waiting to hear from the city of Palo Alto about using water taps to refill water bottles even if the irrigation system is turned off. Joe Battiato is organizing the demos again and would like to hear from anyone interested. We may also invite the community groups to give demos. Jan suggested that we have a Give-Away Table where people can donate or browse for clay/glass tools, books, and magazines. April will discuss placement with Annie. This table will not be staffed.
April proposed ways to spend extra money in the festival budget. Her list included redesigning the two banners for the Art Center and Mitchell Park, and purchasing six feather flags and three information kiosks. We’ll need permission from the city to mount the feather flags. April asked for the board’s permission to spend the money and to choose between spending $1770 (overpass banners and 3 info kiosks) or $2720 (overpass banners, 3 kiosks, feather flags, and banners for Mitchell Park and Palo Alto Art Center). Those present voted 14-1 in favor of spending the larger amount.
The banners will be mounted 2-3 weeks before the festival.
April shared the pictures of the information kiosks, which will need to be staffed. Staff will include festival participants on volunteer shifts, and possibly ACGA members who are not doing the show but would like to help out.
Clay for All will again be part of the festival, with two paid staff as well as volunteers on the busier shifts. The staff and volunteers will be expected to engage with the public, offering advice and guidance.
Festival Jury Update (Chris)
The jury deadline was extended to April 10th and 32 artists applied. The six jury members had their first meeting on April 14 and will meet again on April 24.
Festival Eligibility & Artists Adding Collaborators or Partners (Mari)
We’ve had inquiries from festival artists about the status of their membership if they want to sell work made in part or entirely by a partner who has not juried in. This motivated the Membership Committee to work out a policy that we can apply to all situations of this sort. After much discussion, the Membership Committee agreed that partners in this situation have three options:
1) The festival artist can continue as an Individual member, and may sell pieces that are collaborative, as long as they are less than half of the artwork in the booth. The partner cannot sell his/her own work.
2) The festival artist and the partner can jury into the festival together as Collaborative members.
3) The partner can jury into the festival as an Individual member, and the two artists can share a booth.
The Membership Committee will continue to work on guidelines and a succinct definition of collaborative relationships. Board members urged that the definition should be robust enough to include many different types of collaboration.
Financial Report (Julie)
As of March 31, our assets are $144,355. We‘re currently at 30% of our income budget for the year. We are also under 8% of the expenses. These numbers will change a lot after the festival. Julie is getting everything into the QuickBooks account as we complete the shift from a paid bookkeeper to the Treasurer doing the monthly bookkeeping in Quickbooks. April and Julie asked the Board to approve getting an ACGA credit card for our Bank of America account. April will use it for the festival and Julie for the general treasury. There would be no annual fee, and the balance will be paid every month without incurring interest. The credit card proposal was approved unanimously (15 yea, 0 nay).
ACGA Zoom Account Access & Policy (Mari)
The Board agreed to give the Exhibitions Committee access to our Zoom account. Mari asked everyone to keep the account info safe. Julie noted that we should let everyone know that if they are not hosting the meeting, they should be using their personal Zoom account to log in for meetings.
The meeting adjourned at 6:45 p.m.
Next Meeting: Monday, May 20, 5:15-6:45 p.m., via Zoom
