Bellefonte Historical and Cultural Association
Bellefonte, Pennsylvania
Minutes of Past Meetings
Minutes
Meeting of May 13, 2005
Home of Gay & Jim Dunne,
222 N. Allegheny St., Bellefonte PA
Present: Romayne Naylor, president; Gay Dunne; Jim Dunne; Ziggy Coyle; David Bauchspies; True Fisher; Rob Fisher; Kitty Wunderly, Arts Administrator.
1. The meeting was called to order by Romayne at 8:06 p.m.
2. The minutes of the meeting of April 1, 2005, were reviewed. True moved to accept the minutes as presented; seconded by Jim; unanimously passed.
3. Arts Administrator’s report: Kitty said that a grant request for $2,000 for Summer Sounds 2005 has been submitted to the Garver Fund. The BHCA printer has been repaired, the problem was a software glitch that was resolved by phone with Brother. She reminded everyone of the dedication of the airmail pilots’ memorial at the American Philatelic Center this Sunday, during the Big Spring Festival.
4. Committee reports:
The committee’s application for a 2005 Local Government Grant was approved, and includes $300 designated for full-color publicity postcards. Jim said the online printer’s prices for cards are running as little as $125 per 1,000 cards. Specifically, size 4¼ x6” cards are $135/1,000, and size 5½ x8½” (size of the current cards from Grove Printing) are $250/1,000.
Kitty asked that efforts be made to consolidate the card design process in future, it can be time-consuming and inefficient when several people are collaborating on different parts of the procedure, as happened with the Pastel Society card. The design was very nice but the artist was not a BHCA member and had no idea of the specifics of the format and there was much back and forth to get the appropriate size, wording, etc. of the front of the card.
Jim said that the committee expects eventually to use two venues, the Mill and the match factory. Rob suggested that the APS site could be used for shows and the Mill as a continuous revolving juried sale place for local artists – one item sells, another replaces it.
Gay is the only member of the Film Forum Committee right now; Ziggy agreed to join the committee, as did Rob.
It was agreed that the Garman works well for Forum showings, it’s necessary to book well in advance, however. The APS might be another possibility as a venue when the exhibition hall space is renovated.
It may be possible to get on a circuit of some of the other existing film festivals and receive material that would be formatted for movie theater showing. The “Forum” part of the event isn’t vital but it has been rewarding in the past to have the filmmaker present and opportunity for audience comments.
5. Old Business
Jim moved that a silk-cacheted cover with a special 2005 Victorian Christmas postal marking be prepared for sale at the Arts & Crafts Show; seconded by Rob; unanimously passed. Kitty said she had talked to Michelle Montes about designing the pictorial cancel, which has to be submitted to and approved by the U.S. Postal Service well in advance of the date requested.
6. New Business
Further confusing the situation, Mr. Fontana hadn’t been informed about this post-meeting session, but courteously stayed anyway and talked to the small group of nonprofit representatives, primarily from BHCA and Historic Bellefonte Inc.
Bill Fontana said that towns with Main Street Programs usually set up new nonprofit entities to oversee the project. This actually was the origin of HBI, when Bellefonte was in the Main Street Program in the early 1980s. HBI seemed unwilling to act as overseer should the town want to get into Main Street again. There are many economic, personnel, and other obligations for a Main Street oversight group.
Romayne said that Bill Fontana would be available to discuss the matter further at the Borough Building on May 17 at 5 p.m., before the last Visioning meeting.
Note: BHCA will be marking its 30th anniversary in September 2006.
7. Next meeting: June 10, 2005, place to be announced.
8. Adjournment: Jim moved to adjourn at 9:42 p.m.; seconded by Kitty; unanimously passed.
BHCA Financial Report
|
7/1/01-6/30/02 |
7/1/02-6/30/03 |
7/1/03-6/30/04 |
7/1/04- 5/13/05 |
2004-2005 FY Budget |
INCOME |
|
|
|
|
|
Interest |
192 |
584 |
323 |
215 |
500 |
Other Administration |
2,341 |
3,094 |
2,992 |
3,148 |
2,685 |
Film Forum |
175 |
37 |
77 |
1,000 |
70 |
General fundraising |
2,765 |
2,085 |
4,163 |
2,625 |
2,400 |
Gallery at Gamble Mill |
2,436 |
1,713 |
2,040 |
430 |
2,000 |
LGG Administration |
0 |
0 |
0 |
0 |
0 |
Gannon Jazz |
0 |
0 |
2,022 |
3,756 |
5,000 |
Summer Sounds |
2,778 |
1,198 |
1,953 |
2,951 |
2,000 |
Victorian Christmas |
4,445 |
3,670 |
4,670 |
4,025 |
3,670 |
Other projects |
_65_ |
_40_ |
_30_ |
_289_ |
50 |
TOTAL |
15,197 |
12,421 |
18,269 |
18,439 |
18,375 |
|
|
|
|
|
|
EXPENSES |
|
|
|
|
|
Administration |
6,215 |
8,546 |
7,525 |
5,097 |
7,085 |
Film Forum |
849 |
963 |
1,121 |
0 |
1,000 |
General fundraising |
128 |
237 |
420 |
185 |
255 |
Gallery at Gamble Mill |
3,193 |
2,139 |
1,720 |
1,652 |
2,275 |
25th Anniversary |
775 |
n.a. |
n.a. |
n.a. |
n.a. |
LGG Administration |
602 |
680 |
581 |
1,447 |
715 |
Library Concerts |
0 |
0 |
400 |
250 |
0 |
Gannon Jazz |
0 |
0 |
3,183 |
2,109 |
5,000 |
Summer Sounds |
2,315 |
1,978 |
2,146 |
751 |
1,955 |
Victorian Christmas |
2,649 |
2,280 |
2,768 |
2,436 |
2,320 |
Other projects |
_0_ |
_0_ |
_0_ |
_250_ |
120 |
TOTAL |
16,725 |
16,822 |
19,863 |
14,176 |
20,725 |
ASSETS 5/13/2005
Checking 3,892 General BHCA 17,443
Savings 630 Gannon Fund 1,731
MM Fund 8,270 Talleyrand Park 1,618
CD’s 8,000 TOTAL 20,792
TOTAL 20,792
Submitted: David H. Eggler, Treas.