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TOURISM, ARTS AND HERITAGE CABINET KENTUCKY ARTS COUNCIL Steven L. Beshear Bob Stewart Governor Secretary Lori Meadows Lindy Casebier Executive Director Deputy Secretary KentuckyUnbridledSpirit.com An Equal Opportunity Employer M/F/D 21 st Floor, Capital Plaza Tower 500 Mero Street Frankfort, KY 40601-1987 1-888-833-2787 502-564-3757 FAX 502-564-2839 www.artscouncil.ky.gov M E M O R A N D U M TO: Kentucky Arts Council Board of Directors FROM: Lori Meadows SUBJECT: September 19, 2014 Board Meeting DATE: August 25, 2014 Please review the September 19 board meeting agenda and supporting materials at http://artscouncil.ky.gov/BDmaterials/KACboard_meetings.htm . The meeting will be in Owensboro at the RiverPark Center, in the Field-Founders room, 101 Daviess St. We will have lunch at 11:30 a.m. before the meeting begins at noon. If you have not already done so, please contact Tammie Williams at [email protected] or 888-833-2787, and indicate whether or not you will be attending the board meeting. Let us know if you have any questions, and we’ll see you September 19!

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Page 1: TOURISM, ARTS AND HERITAGE CABINET KENTUCKY ARTS …artscouncil.ky.gov/BDmaterials/boardcalendar/Sept2014_BoardMaterials.pdf9900 Corporate Campus Dr. Suite 2100 Louisville, KY 40223

TOURISM, ARTS AND HERITAGE CABINET

KENTUCKY ARTS COUNCIL

Steven L. Beshear Bob Stewart

Governor Secretary

Lori Meadows Lindy Casebier

Executive Director Deputy Secretary

KentuckyUnbridledSpirit.com An Equal Opportunity Employer M/F/D

21st Floor, Capital Plaza Tower

500 Mero Street Frankfort, KY 40601-1987

1-888-833-2787 502-564-3757

FAX 502-564-2839 www.artscouncil.ky.gov

M E M O R A N D U M

TO: Kentucky Arts Council Board of Directors FROM: Lori Meadows SUBJECT: September 19, 2014 Board Meeting DATE: August 25, 2014 Please review the September 19 board meeting agenda and supporting materials at http://artscouncil.ky.gov/BDmaterials/KACboard_meetings.htm. The meeting will be in Owensboro at the RiverPark Center, in the Field-Founders room, 101 Daviess St. We will have lunch at 11:30 a.m. before the meeting begins at noon. If you have not already done so, please contact Tammie Williams at [email protected] or 888-833-2787, and indicate whether or not you will be attending the board meeting. Let us know if you have any questions, and we’ll see you September 19!

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Kentucky Arts Council Board

Kentucky Arts Council, 500 Mero Street, 21st Floor, Frankfort, KY 40601 502-564-3757 | www.artscouncil.ky.gov

Lori Meadows, Executive Director

6/04/2014

Mary Michael Corbett, Chair (Sam) 33 Brownsboro Hill Road Louisville, KY 40207 W 502-420-2227 C 502-551-7015 Term: 2/21/13 – 2/1/15 [email protected]

Everett D. McCorvey, Vice Chair (Alicia Helm) 214 Bell Court E Lexington, KY 40508 W 859-257-9331 F 859-233-0789 H 859-233-0789 C 859-509-7072 Term: 1/7/00-2/1/16 [email protected]

Wilma Brown 102 Autumn Court Danville, KY 40422 H 859-236-1436 C 859-583-9445 Term: 2/1/06-2/1/18 [email protected]

Paul Fourshee 159 Main Street PO Box 952 Cadiz, KY 42211 W 270-522-6035 F 270-522-6039 H 270-522-7514 Term: 4/2/08-2/1/16 [email protected]

John S. Hockensmith 146 E. Main Street Georgetown, KY 40324 W 502-863-2299 F 502-863-2256 H 502-863-6077 C 502-316-2199 Term 6/2/11-2/1/15 [email protected]

Ronald E. Johnson Jr. (Kathleen) 5 Princeton Avenue Fort Mitchell, KY 41017 W 859-578-4444 F 859-578-4440 H 859-578-8693 C 502-649-5226 Term: 4/2/08-2/1/16 [email protected]

Todd Lowe (Fran Ratterman) Parthenon LLC 9900 Corporate Campus Dr. Suite 2100 Louisville, KY 40223 W 502-327-5661 F 502-327-6232 H 502-895-8302 C 502-494-9803 Term: 2/14/05-2/1/17 [email protected]

Darlene Mazzone (Michael) 1238 High Street Paducah, KY 42001 H 270-556-1914 Term: 2/1/14-2/1/18 [email protected]

Helen Mountjoy (Jesse) 449 Browns Valley Road Utica, KY 42376 W 270-733-4240 H 270-314-7170 C 270-314-7170 Term: 7/2/12-2/1/15 [email protected]

Josephine Richardson (Bill) 127 Main Street Whitesburg, KY 41858 W 606-633-0043 H 606-633-3306 C 606-424-0471 Term: 3/9/10-2/1/18 [email protected]

Andee D. Rudloff 556 Morris Alley Bowling Green, KY 42101 W 270-904-5015 H 615-438-6852 C 615-438-6852 Term: 3/9/10-2/1/18 [email protected]

Kathleen T. Setterman (Donald)

508 Sunset Drive Ashland, KY 41101 H 606-324-0580 C 606-831-1040 Term: 7/2/12-2/1/17 [email protected]

Randall C. Vaughn (Peggy Stamps) 830 Glendover Cove Lexington, KY 40502 W 859-281-9355 F 859-252-5300 C 859-227-2611 Term: 1/26/09-2/1/17 [email protected] Roanne Victor 513 Brandon Road Louisville, KY 40207 H 502-896-8680 C 502-592-8684 Term 6/2/11-2/1/15 [email protected]

Jayne Moore Waldrop (Alex) 2104 Wicksbury Place Lexington, KY 40515 H 859-523-4969 C 859-494-8262 Term: 1/26/09-2/1/17 [email protected]

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Kentucky Arts Council – Board of Directors Meeting Agenda

Friday, Sept. 19, 2014

RiverPark Center

Owensboro, Kentucky

Noon to 3 p.m.

Item/(Time) Agenda Item Addendum

1. (5 min.) Call to order/attendance (4.7.1)

Introduction of guests

2. (20 min.) Welcome from local elected officials

Welcome from Roxi Witt, executive director, RiverPark Center

3. (5 min.) Approval of minutes of the June 6, 2014 board meeting

A.

4. (10 min.) Comments by board chairman

5. (10 min.) Report by Tourism, Arts and Heritage Cabinet

6. (5 min.) Consent agenda (2.5.9, 2.7.6, 4.3.5, 4.4.4)

A. Review abstentions

TranspARTation grants

B.

7. (60 min.)

Presentation on Creative Industry Study status report and findings by

consultants Robert Donnan and Dr. Stuart Rosenfeld

Following the presentation, the board will discuss:

What other information is needed for the board to have confidence it

understands this issue?

a) Does the policy need greater specification (e.g. if the board is not

willing to accept “any reasonable interpretation” of the current

language)?

b) Is the policy appropriately/adequately prioritized?

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8. (10 min.) BREAK

9 (20 min.) Governance Process

A. Advocacy best practices report by board members

B. Report by nominating committee

C. Stakeholder engagement committee update

10. (15 min.) E.D.’s Operational update

A. Current agency initiatives and projects

Governor’s Awards in the Arts

Review and approval of strategic plan

Handouts

11. (10 min.) Monitoring E.D. performance (board acts to accept/reject the following

monitoring reports due/submitted since last meeting):

1.1 End: Kentuckians value the role of arts in society

1.2 End: Lifelong education in the arts is encouraged

1.3 End: Statewide delivery of arts programs and services is

provided

1.4 End: Artists live and work in a supportive environment

1.5 End: Public policy at all levels supports the arts in Kentucky

2.6 Grant Panels Composition

C.

12. (5 min.) Board schedule: Dec. 5, 2014 (Berea); March 2015 (Frankfort); June

2015 (TBD)

Probable agenda items for next meeting:

Approval of grants

Monitoring reports

Other Important Dates:

2014

Sept. 29 – Oct. 2 Performing Arts Exchange, Atlanta

Oct. National Arts and Humanities Month

Oct. 9 Governor’s Awards in the Arts Ceremony,

Frankfort

Nov. 13-15 NASAA annual meeting , New Orleans, LA

2015

January Arts Day, Frankfort

March 7-9 Kentucky Crafted: The Market, Lexington

April 24 Kentucky Writers’ Day and Installation of

Kentucky Poet Laureate, Frankfort

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Kentucky Arts Council

Board Attendance

Dec. 18, 2012 - Dec. 13, 2014

(board members as of February 1, 2014) 12/18/2012 3/22/2013 6/14/2013 9/13/2013 12/13/2013 3/21/2014 6/6/2014 Percent

Louisville Frankfort Lexington Covington Hopkinsville Frankfort Danville to date

Baker, Sonya 1 1 1 1 1 0 1 89%

Brown, Wilma 1 1 1 1 1 1 1 86%

Corbett, Mary Michael 1 1 1 1 1 1 100%

Fourshee, Paul 1 1 1 1 1 1 1 95%

Hockensmith, John 1 1 1 1 1 1 0 85%

Johnson, Ron 1 1 1 1 0 0 1 79%

Mazzone, Darlene 1 1 1 100%

Lowe, Todd 1 1 1 1 1 0 1 84%

McCorvey, Everett 0 1 1 0 0 0 1 81%

Mountjoy, Helen 0 1 1 1 0 1 1 75%

Richardson, Josephine 1 1 1 1 1 0 1 87%

Rudloff, Andee 1 1 1 1 1 1 1 87%

Setterman, Kathleen T. 1 1 0 1 1 1 1 88%

Vaughn, Randall 1 1 1 1 1 1 1 100%

Victor, Roanne 1 1 0 0 0 0 0 39%

Waldrop, Jayne 1 1 1 0 0 1 0 69%

Present 14 13 11 10 13

Absent 2 3 5 6 3

Total 16 16 16 16 16

Rev. 6/16/14 TW

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ADDENDUM A

Kentucky Arts Council Board of Directors Meeting Minutes

June 6, 2014 Noon - 3 p.m.

Members present: Sonya G. Baker, Wilma Brown, Mary Michael Corbett, Paul Fourshee, Ron Johnson, Todd Lowe, Darlene Mazzone, Everett McCorvey, Helen Mountjoy, Josephine Richardson, Andee D. Rudloff, Kathleen T. Setterman and Randall C. Vaughn Members absent: John S. Hockensmith, Roanne Victor and Jayne Moore Waldrop Tourism, Arts and Heritage Cabinet: Deputy Secretary Lindy Casebier Others present: Bill Dexter, TAH Cabinet legal counsel, and Kentucky Arts Council staff members Lori Meadows, Chris Cathers, Sandy Etherington, Marl Renfro, Kate Sprengnether and Dan Strauss Note taker: Kate Sprengnether Call to order Mary Michael Corbett, board chairperson, called to order the quarterly meeting of the Kentucky Arts Council board of directors at noon Friday, June 6, 2014, in the studio of Stephen Rolfe Powell, Danville, Ky. Attendance With 13 board members in attendance, Corbett declared a quorum to be present. Welcome from Stephen Rolfe Powell Artist Stephen Powell welcomed the board to Danville and to his studio and thanked them for their support of the arts. Approval of Minutes The minutes from the March 21, 2014, meeting were approved by the board. A motion to approve the minutes was made by Helen Mountjoy, seconded by Randall Vaughn. The motion passed without objection. Comments by the Board Chair Corbett thanked everyone for their attendance. She asked Sonya Baker to announce her news. Baker said she has accepted a position with James Madison University and will be moving to Virginia in the next month, therefore, she must resign from the arts council board of directors. Corbett thanked Baker for her service. Report by the Tourism, Arts and Heritage Cabinet Lindy Casebier, deputy secretary of Tourism, Arts and Heritage Cabinet, spoke about the meeting on June 5 with TAH Secretary Bob Stewart, Lori Meadows and several members of the board of directors, including Mary Michael Corbett, Todd Lowe, Randall Vaughn and Ron

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ADDENDUM A

Johnson. It was a productive meeting. Secretary Stewart feels the Creative Industry Study will give the arts council and board of directors solid data to present to legislators. Consent agenda Members were asked to review their abstentions and note if there were any additions or deletions. There were no changes. Corbett thanked board members for their service as panel chairs in the past four months and asked each panel chair to comment on their experiences. Overall, the consensus was that most of the panelists were well prepared, with only one or two exceptions. Panel chairs also agreed that phone panels work well, but in-person panels are better. Josephine Richardson and Baker expressed concern that some applications were of uneven quality. Lori Meadows assured the board that the arts council staff offers technical assistance with completing the application prior to the deadline. Corbett noted that the Kentucky Arts Partnership (KAP) program would receive at least a 25 percent decrease in funding, due to budget reductions. A motion to approve the consent agenda was made by Sonya Baker, seconded by Todd Lowe. The motion passed without objection. Governance Process Corbett said a replacement for Baker is needed, and she asked board members to consider who they might nominate. A report from the nominating committee will be provided at the September 2014 board meeting. Corbett thanked board members for their advocacy efforts and asked Helen Mountjoy to give a report from the Advocacy Committee. Mountjoy reminded board members that advocacy needs to happen year round and she encouraged board members to contact their legislators over the summer. Corbett said the chairman of the tourism committee lost his election, so we will need to build a relationship with the new chairman, who has not yet been appointed. Ron Johnson spoke about the issue with line item funding. Some of the KAP groups are going directly to their legislator to request funding. One problem with this is the KAP groups receive funding from two government sources. The second problem is the line item funding is sometimes run through the cabinet or arts council’s budgets, making it appear as if the budgets are larger than they are in reality. In 2013, the board passed a resolution that KAP groups receiving line item funding were no longer eligible for KAP grants, although organizations that received outdoor drama grants were exempted from this resolution since there are separate state funds set aside to support outdoor theater programs. New legislation in 2014 changed the outdoor drama funds to tourism grants, making more KAP groups eligible. Therefore, the arts council has dropped the exception for outdoor theater. At this time, all KAP groups who receive line item funding will be ineligible for KAP funding in the current fiscal year. The meeting with Secretary Stewart that Casebier mentioned was about this issue. Secretary Stewart is sympathetic to the issue and said he will help the arts council appeal to the legislators for the discontinuation of line item funding to arts organizations.

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ADDENDUM A

Corbett explained changes to the committees of the board. The first change is to rename the Legislative Change Advisory Committee to Stakeholder Relations/Education Committee. The second change is to adjust the schedule of the Governor’s Awards in the Arts Nominating Committee. Instead of December, the committee will be appointed in September of each year. The final report will be due in March, instead of June. The third change is to adjust the schedule of the Kentucky Poet Laureate Committee. Instead of June in even-numbered years, the committee will be appointed in September of even-numbered years. The board discussed advocacy issues. Corbett said the arts council would like to encourage a meeting of a legislative arts caucus. Johnson said a caucus would be helpful, so there are legislators who are knowledgeable about issues in the arts and can help educate their colleagues. Casebier reminded the board that advocacy is a year-long process, especially as new legislators take office.

A motion to approve the changes to the board committee was made by Kathleen Setterman, seconded by Helen Mountjoy. The motion passed without objection.

Executive Director’s operational report Meadows provided an overview of the budget in fiscal year 2015. There will be a 5 percent decrease in the general fund appropriation. The arts council will also lose $600,000 in agency funds in FY2015 through a fund transfer. The arts council was invited by the National Endowment for the Arts (NEA) to partner with the Citizens Institute for Rural Design on a series of workshops, funded by the NEA. We are the first state arts agency to be involved in such workshops. The workshops went very well, and there has been a lot of follow-up communications. Follow-up meetings will take place in FY2015. Richardson said she knows several people who attended one or more of the meetings, and they were all enthusiastic about and grateful for the opportunities. Meadows invited Marl Renfro, communications and technology branch manager, to report on the Creative Industry Study. Renfro said there are three exciting things to report. The first is this study is likely to be one of the most important policy studies in Kentucky, and it is certainly the only state-wide report on the arts economy in Kentucky. The second is it brings us into a small group of other states who also commissioned such studies. The other states include New York, Louisiana, Massachusetts and Arkansas. In these other states, there was an increase in funding to the state arts agency following the study. The third point is the group conducting the study, Mt. Auburn Associates, is well-known and highly respected for this type of work. This report will include actionable conclusions, and it will hopefully allow the arts council to leverage more funds for the arts. Renfro said the surveys for the study have been distributed. Consultants from Mt. Auburn are interviewing stakeholders, artists, arts administrators and focus group members. They are also consulting other sources of data regarding the economy, employment, etc. Meadows then asked Dan Strauss, senior program analyst, to report on the arts council’s new strategic plan. Strauss said the NEA requires the arts council to submit a new strategic plan with each grant application, every three years. In addition to the creative industry surveys, the arts

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ADDENDUM A

council is also conducting a different survey that will inform the strategic plan. Over 1,000 of these surveys have been submitted. We will also use information culled from the SOAR conference and CIRD workshops for the strategic plan. In the past, the long range plan was projected for five years, but we have re-aligned it to the NEA’s schedule. The long-range plan will now be projected for the next six years. Meadows talked about the demographics of the survey respondents. There are very few surveys by people in the 18-24 age range. In Kentucky, women are 50.7 percent of the population, but women make up 65 percent of the survey respondents. We need more men and more people of color to take the survey. Darlene Mazzone asked how the survey is being shared. Meadows said it’s been shared in e-blasts, press releases, on Facebook and Twitter. KAP groups were asked to share it with their constituents or members. Meadows said the Governor’s Awards in the Arts have been approved by the Governor and the announcements will be made the week after next. The ceremony will be in October. SouthArts recently completed a report, Arts Education in the South, with data gathered from public school principals and anecdotal evidence. Responders were most likely to be those who are already strong supporters of the arts. Initially, the language did not specify that the data was based only on the responses received. After Meadows protested, the language was changed to “responding schools,” instead of “all schools.” The arts council will share the information but will first put it into context. Everett McCorvey asked if there will be a press release or other event to mark the release of the creative industry study. Meadows said yes. Monitoring Reports 1.0 Global Ends Statement 2.3 Financial Planning/Budgeting 2.7 Grant Panels/Process 2.8 Opportunity/Interim Grants Meadows said the budget planning was done to the best of the arts council’s ability. There was no way to predict how drastically the budget would change in the middle of the fiscal year. In response, the staff moved quickly to cut spending. Steps taken include grants being put on hiatus, job searches stopped, staff travel eliminated, print jobs cancelled, some KAP grant payments postponed and, when possible, panels were done by phone. Meadows reported compliance. A motion to approve the monitoring reports was made by Josephine Richardson, seconded by Andee Rudloff. The motion passed without objection. NASAA Report Lowe said Kentucky donations to National Association of State Arts Agencies (NASAA) were the third highest the organization received last year, behind only New York and California. Jonathan Katz, CEO of NASAA, is retiring and a search is on for the next CEO. This position is important, as he or she represents the state arts councils to the NEA. Lowe thanked board members for supporting NASAA. Board Discussion on End Statements

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ADDENDUM A

Meadows discussed the proposed changes to subheadings of End Statement 1.3: Statewide delivery of arts programs and services is provided. The proposed revision reflects the changes in the landscape over the past several years, including the change made to the agency mission statement in March. The earlier version was based on serving the organizations, as opposed to working with the organizations to enhance their ability to serve the people of the state. The new subheadings will read as follows:

A. There is a vibrant infrastructure of organizations and facilities providing arts opportunities for the people of Kentucky.

i. The arts infrastructure is stable and provides consistent, year-round arts programs and services upon which communities can rely.

ii. The leadership of arts organizations and facilities, including staff and board members, represent and are empowered by the demographic composition of their communities.

iii. The management and programming of arts organizations and facilities promote the state’s creative industry and enhance community quality of life.

iv. The arts infrastructure benefits from networking and collaborations among local, state and national agencies and organizations.

v. The arts infrastructure is equipped with the resources necessary to successfully provide public value for the people of Kentucky.

B. The programs and services of the arts infrastructure are informed by communities’ need for the arts.

C. Arts organizations and facilities creatively work with communities in developing their value for diverse and new arts opportunities.

Strauss said the changes were informed by the performance expectations of the KAP groups. The shift is subtle, focused less on financial support. Vaughn said the changes add substance to the arts council’s charge for the boards of KAP groups to be more diverse. Mountjoy said we need to model diversity on our own board. A motion to approve the changes to the board committees was made by Todd Lowe, seconded by Everett McCorvey. The motion passed without objection. Board Schedule Corbett invited Mountjoy to talk about the Sept. 19 board meeting in Owensboro. Mountjoy said there are 90,000 residents of Owensboro and six KAP groups. The new convention center has art, as does the hospital system. The city has embraced the idea of the creative industry. The county judge will likely attend the meeting to talk about creative industry and other initiatives. Corbett opened the discussion about the December board meeting by asking if it should be in Louisville or Berea. Board members leaned toward Berea. Upcoming dates of importance:

Sept. 19 Board meeting, Owensboro Sept. 29-Oct. 2 Performing Arts Exchange, Atlanta October National Arts and Humanities month Oct. 9 Governor’s Awards in the Arts Oct. 16 Master Class (formerly Kentucky on Stage), Grand

Theatre, Frankfort Nov. 13-15 NASAA annual meeting, New Orleans Dec. 5 Board meeting, Berea

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ADDENDUM A

Board Evaluation McCorvey thanked Brown for arranging all of the details for the meeting and for her hospitality to board and staff members. The meeting adjourned at 1:47 p.m.

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ADDENDUM B

3/26/14

Kentucky Arts Council Board Members’ Abstentions For any grant relating to the following organizations appearing before the arts council for a vote, it is understood that the designated board members will abstain.

Wilma Brown None Mary Michael Corbett The Clifton Center Paul Fourshee Cadiz Arts Center Janice Mason Art Museum Southern Kentucky Independent Theater John S. Hockensmith Kentucky Arts Council Kentucky Crafted Program Ronald E. Johnson Jr. None Todd Lowe Speed Art Museum Actors Theatre of Louisville Louisville Orchestra Darlene Mazzone None Everett McCorvey American Spiritual Ensemble

Lexington Opera Society Lyric Theatre

Helen Mountjoy None Andee D. Rudloff National Art Education Association Americans for the Arts – Public Arts Network Ballroom Marfa – Contemporary Arts Nonprofit Josephine Richardson None Kathleen T. Setterman None Randall Vaughn Living Arts and Science Center Martin Luther King Jr. State Commission

American Institute of Architects Roanne Victor Actors Theatre of Louisville Kentucky School for the Arts, Spalding University Jayne Moore Waldrop None

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INCIDENTAL

KENTUCKY ARTS COUNCIL

FY2015 Featured Artist Program

PROGRAM PURPOSE:

The Featured Artist Program offers participants in the Kentucky Arts Council’s adjudicated programs a promotional opportunity to showcase their work on the homepage of the arts council’s website. Additionally, artists have a webpage dedicated to them that includes a narrative, portrait, video, contact information, and links to their arts council directory pages and business websites. PANEL DATE: June 26, 2014 PANEL CHAIR: Chris Cathers, Kentucky Arts Council Program Branch Manager PANELISTS: Sandie Lawrence Information Systems Officer KAC Staff

Emily Moses Communications Director KAC Staff

Kate Sprengnether Public Art and Design Program Director KAC Staff

PROGRAM DIRECTOR: Ed Lawrence

NOTES:

The top 12 artists were selected and then assigned a month to be featured on the arts council’s homepage.

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KENTUCKY ARTS COUNCIL

FY2015 Featured Artist Program

Panel Rankings

INCIDENTAL

APP# First Last County DisciplinePanel

Recom

800 David Zurick MADISON Photography Yes

801 Elsie Harris FAYETTE Visual Arts-Painting Yes

802 Bruce Frank SCOTT Photography Yes

804 Julie Warren Conn FAYETTEVisual Arts-

SculptureYes

812 Dean Hill MORGAN Photography Yes

813Karine and

MatthewMaynard ANDERSON Crafts-Metal Yes

815 Clare Hirn JEFFERSON Visual Arts-Painting Yes

816 Eva King CALLOWAY Crafts-Paper Yes

817 Trent Altman JEFFERSON Visual Arts-Painting Yes

819 Laverne Zabielski WAYNE Crafts-Fiber Yes

821 Carrie Blackburn CLARK Crafts-Metal Yes

822Judy and

GordonGeagley LEWIS Crafts-Fiber Yes

803 William Kolok DAVIESSVisual Arts-

SculptureNo

805 Ellen Morris JEFFERSON Literature-Poetry No

807 Lisa Austin JEFFERSON Crafts-Mixed Media No

808 Fritz Wolff JESSAMINE Crafts-Clay No

809 Lindy Evans MADISON Crafts-Mixed Media No

810 Sherrie Cocanougher BOYLE Crafts-Mixed Media No

811 Sarah Havens JEFFERSON Crafts-Fiber No

814 Katie Burke JEFFERSON Visual Arts-Painting No

818 Richard Adams LAUREL Crafts-Wood No

806 Kathleen Conroy HENRY Visual Arts-Painting Alternate

820 Pamela Mattei JEFFERSON Crafts-Fiber Alternate

6/26/14

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INCIDENTAL

9/12/2014

KENTUCKY ARTS COUNCIL

FY2015 TranspARTation Directory 2

PROGRAM PURPOSE: The TranspARTation Directory includes Kentucky Arts Partnership (KAP) organizations and other venues that offer arts education programming. It serves as an approved list of providers that schools can visit, a requirement when applying for a TranspARTation Grant. The TranspARTation Grant program provides bus subsidies to transport students and teachers to arts programs presented by organizations in the TranspARTation Directory. Approved organizations will be in the TranspARTation Directory for two years. PANEL DATE: August 26, 2014 PANEL CHAIR: Chris Cathers, Program Branch Manager PANELISTS: Mark Brown Folk & Traditional Arts Director KAC Staff

Kate Sprengnether Public Art and Design Program Director KAC Staff

Dan Strauss Senior Program Analyst KAC Staff

PROGRAM DIRECTOR: Jean St. John

NOTES:

The TranspARTation Directory Performance Expectations include:

Capacity of the organization to provide educational opportunities that enhance an arts experience to broaden or deepen the students’ understanding of the arts.

Capacity of the organization to provide educational opportunities that enhance an arts

experience to broaden or deepen the teachers’ understanding of the arts.

Methods and materials the organization uses to ensure students and teachers benefit

from the educational experience related to the arts event.

How the educational experience is tied to the Kentucky Core Academic Standards for the Arts and Humanities and the Arts and Humanities Program Review.

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TranspARTation Directory 2

FY2015

INCIDENTAL

APP Organization CountyPanel Rec

5016 Paramount Arts Center BOYD Yes

5015 Jenny Wiley Theatre FLOYD Yes

5017 Artists Collaborative Theatre PIKE Yes

5019 Kentucky Opera Association JEFFERSON Yes

5020 Lake Cumberland Performing Arts Series PULASKI No

5018 Explorium of Lexington FAYETTE No

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ADDENDUM C

1

MEMORANDUM

TO: Board

Kentucky Arts Council

FROM: Lori Meadows

DATE: September 2014

SUBJECT: Monitoring Report for Policy 1.1

I hereby present my monitoring report on End 1.1 Kentuckians Value the Role of Arts in Society. I certify that the

data in this report is true.

____________________________________ __________________

Lori Meadows, Executive Director Date

Kentuckians Value the Role of Arts in Society

A. People understand and value the role of the arts in economic development.

i. The business community recognizes the role of the arts.

a. The role of the arts in enhancing workplace skills

b. Economic development/impact of the arts

B. People understand and value the role of the arts in community building.

C. Individuals participate in the arts.

D. People understand a broad definition of the arts.

INTERPRETATION: Kentuckians appreciate and are aware of the value of the arts, both for the

personally meaningful individual experiences the arts provide as well as the public benefits the arts

provide such as enhancement of workplace skills, economic development and community building.

There are opportunities available for the people of Kentucky to participate in the arts in a variety of

ways and in a variety of venues, taking advantage of activities that take place in their own communities,

as well as those across the state. People understand that the arts encompass a broad range that includes

the symphony, opera, ballet, visual arts, literature and filmmaking, as well as informal arts such as

storytelling, community theater and musical programs, and cultural traditions.

REPORT:

The monitoring reports for Ends statements 1.2 Lifelong education in the arts is encouraged; 1.3

Statewide delivery of arts programs and services is provided; 1.4 Artists live and work in a supportive

environment; and 1.5 Public policy at all levels supports the arts in Kentucky address specific programs

and activities which enable us to work in partnership with individuals, organizations, educators and

communities throughout the Commonwealth to ensure that the people of Kentucky value the role of arts

in society. The Kentucky Arts Council (KAC) continues to demonstrate the value the arts can provide in

economic development, tourism and community building. There is a growing interest among

communities to have opportunities to participate in the arts on an ongoing basis, and the knowledge of

and interest in what that includes is broadening.

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People understand and value the role of the arts in economic development and community

building

A great deal of the agency work has focused on this topic over the past year. We have presented at

statewide conferences including the Governor’s Local Issues conference, Kentucky Main Street

conference and the Brushy Fork Institute. The executive director serves on the Tourism, Arts and

Heritage working committee for the Shaping Our Appalachian Region (SOAR) initiative and provides

information and serves as an advocate for the role the arts can play in community, economic and tourism

development. The KAC conducted a forum in December 2013, the day after the initial SOAR summit in

Pikeville. Entitled “Leveraging community: Putting arts and cultural development to work,” the target

audience was community-based groups, local officials and leaders, businesses, arts and cultural

organizations and other community stakeholders and policymakers. Panelists and speakers included

representatives from the National Endowment for the Arts and the United States Department of

Agriculture; John Davis, executive director of the Lanesboro Arts Center in Minnesota, which has

received national creative placemaking funding spoke on arts-based community development.

At the request of the National Endowment for the Arts, the KAC assisted with the Citizens Institute for

Rural Design in Somerset in October 2013. Based on our leadership with that event we were invited to

submit a proposal to develop and implement additional programming for eastern Kentucky. (See

attachment at end of this report.) This resulted in our presentation of a forum in Morehead for

communities and one in Hindman for artists. A third convening held in Benham was for communities

that had received national ArtPlace and/or Our Town funding for creative placemaking. Led by a

facilitator, the eight communities represented discussed ways to leverage and build the work they are

currently doing and investigate the possibility of forming a consortium to work statewide. A second

gathering of this group was held in Pikeville in August and a third gathering is planned for November in

Louisville. This is an example of the good work the agency can continue to do with very limited

funding. Our efforts with this group have already led to some partnerships, and plans are in place for

them to continue to look at ways to work together.

The KAC continues to work with the Office of Adventure Tourism to promote the arts and handmade

artisan products in Trail Towns. Similar to the Cultural District program, Trail Towns focus on those

communities that are entryways to hiking, biking, horseback riding and water trails. Often in very rural

communities, there is an interest in learning how incorporating the arts in their community and what that

might include. The KAC has provided resources, conducted site visits and meetings in Trail Towns, and

has presented at workshops for Trail Towns to assist in the integration of the arts into the community.

Trail Towns are required to meet with the KAC, and the KAC executive director assists with the review

of Trail Town applications to ensure that they have met this requirement. The KAC is also requested to

attend the official announcements for new Trail Towns.

Individuals participate in the arts

Though the arts council works mostly with our partners to create opportunities to participate in the arts,

we do present several events and activities that both create recognition and visibility and are available to

the public. Activities over the past year have included:

Kentucky Derby Celebration featuring exhibit of artwork in the state capitol rotunda,

Kentucky Crafted artists exhibiting on the lawn of the old capitol, and approximately 50

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“horse blankets” created by school children across the state and placed on picnic tables at

the old capitol.

Public program and reception in the state capitol honoring Governor’s Awards in the Arts

recipients; production and viewing on Kentucky Educational Television of Governor’s

Awards in the Arts show; special recognition of Governor’s Awards recipients in House

and Senate chambers on Arts Day.

Public event in the state capitol for induction of Kentucky Poets Laureate and other

presentations on Kentucky Writers’ Day featuring readings and comments by current and

past Kentucky poets laureate.

Exhibition of “Kentucky Visions at the Capitol” in the Senate and House Majority

offices. These original works of art are by artists who have received the Kentucky

Governor’s Award in the Arts, a KAC fellowship or are participants in the Kentucky

Crafted program.

Production of Kentucky Crafted: The Market — over 200 exhibitors of art, craft, books

and food products; multiple narrative and performance stages; workshops; showcases;

readings by Kentucky authors; children’s activities; wholesale and retail sales of

Kentucky artist products.

Direct programming provided to communities including the Uncommon Wealth,

Makings of a Master (information below), and identity exhibits which traveled across the

state.

People understand a broad definition of the arts

One of the most effective ways for the KAC to demonstrate the broad definition of the arts is through

the presentation of folk and traditional arts. We continue to build the programming and services in this

area following the addition of a folk and traditional arts program director two years ago. Community

Scholars training is offered two to three times per year in different regions of the state to train

community members in documentation, interpretation and dissemination of their unique local cultural

resources and traditional art forms. We offer funding for folk and traditional apprenticeships in areas

such as chairmaking, blacksmithing, storytelling and other traditions. The agency offers the traveling

exhibit “Makings of a Master: Kentucky Folk Art Apprenticeships” to communities across the state. The

agency documents and disseminates information about those traditional arts which are part of our

everyday life, encouraging the general public to look at the arts in a broad context.

The KAC continuously assesses its ability to illustrate the value of the arts and to provide opportunities

for people to participate in the arts. In order for Kentuckians to value the role of arts in society we have

to continue to promote that value to the public. All of the activities described in this report lead to that

effort. Through these means the KAC has worked to make the arts available and help ensure that

Kentuckians have the opportunity to value the role of art in society. I am therefore reporting compliance

with Ends Statement 1.1.

Proposal from Kentucky Arts Council

Kentucky Citizen’s Institute on Rural Design

Goal: The Kentucky Arts Council (KAC) would like to further develop the conversation and work

initiated at the Citizens’ Institute on Rural Design (CIRD) workshop held in Somerset, Kentucky

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ADDENDUM C

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October 29-31, 2013. Building on the concept of art as an economic driver in the 54 county Appalachian

region of the state, the KAC proposes the presentation of two workshops focusing on tools and resources

and a convening for organizations and communities already engaged in this work with participants

sharing ideas, challenges and successes, followed by a competitive application process for communities

to apply for related project funding.

Timeframe: The three one-day gatherings will take place between April 1 and May 30, 2014. This

schedule allows time to reserve space, contract with speakers, arrange logistics and publicize the events

should this proposal be accepted. Transportation can be challenging in eastern Kentucky, and traveling

from one end of the region to the other takes several hours. The selected communities are at least 90

minutes in travel time from each other, and more than two and a half hours from Somerset, site of the

first CIRD gathering.

Selected communities: Hindman in Knott County, Morehead in Rowan County, and Cumberland in

Harlan County, all of which are engaged in initiatives focusing on the arts and culture. These three

counties are part of Kentucky’s Appalachian region as defined by the Appalachian Regional

Commission; included as part of Governor Beshear and Congressman Hal Rogers’ Shaping Our

Appalachian Region (SOAR) initiative announced in December 2013 to identify issues and possible

solutions to help eastern Kentucky’s struggling economy transition to a more successful future; and

included in the recently announced expansion of the USDA’s StrikeForce initiative that partners with

local community organizations, businesses, foundations, universities and other groups to support local

projects and pursue needed investments into rural areas. In addition, Harlan County is included in the

eight county high-poverty Kentucky Promise Zone just designated by the White House and targeted for

job creation and economic assistance.

Partners: The KAC will work with state and federal agencies involved in the programs outlined above,

current Kentucky Arts Partnership grantees in the selected communities, and other existing and new

partners to facilitate the workshops.

Hindman: Home of the Kentucky School of Craft, the Hindman Settlement School and the Appalachian

Artisan Center of Kentucky, this small rural community has been working for several years to use the

arts to enhance the community. These initiatives have not been as successful as originally anticipated;

however, new leadership at all of the organizations listed has revived interest and hope in how the arts

can benefit the community.

Anticipated location: School of Craft

http://www.hazard.kctcs.edu/Visitors_and_Community/Kentucky_School_of_Craft.aspx

Morehead: Located in northeastern Kentucky, Morehead is home to the Rowan County Art Center, the

Kentucky Folk Art Center, the Kentucky Center for Traditional Music, and Morehead State University,

which has a strong art and design program and an arts administration program. The KAC has strong

relationships with all of these organizations.

Anticipated location: Rowan County Art Center

http://www.rcartscenter.org/

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ADDENDUM C

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Cumberland: Located in far southeastern Kentucky, Harlan County borders Virginia and is ranked

number 83 out of the 100 poorest counties in the nation. Southeast Community and Technical College

and the Godbey Appalachian Cultural and Fine Arts Center are located in Cumberland. Recipient of

ArtPlace funding for the ongoing Higher Ground project, they have formed local, state and national

partnerships and are a prime example of utilizing the arts for community development. Working with

Higher Ground coordinator Robert Gipe, this is the anticipated location for the convening of

practitioners already significantly engaged in the work.

http://www.artplaceamerica.org/articles/the-higher-ground-project-8/

Anticipated location: Southeast Community and Technical College

Target audience: community stakeholders including community-based groups, organizers, local

officials and leaders, policymakers, businesses and arts and cultural organizations interested in creating

innovative, collaborative projects to build stronger communities and stimulate economic growth through

arts and cultural engagement.

Anticipated attendance: Morehead – 60, Hindman – 40, Cumberland – 25.

Coordination and organization: The KAC is prepared to develop and implement all aspects of the

workshops and granting process including selecting appropriate sites, coordinating all logistics,

facilitating sessions if needed, setting the agenda, arranging for speakers and publicizing activities.

Follow-up: Following the workshops the availability of competitive grant funds would allow

participants to further develop and implement their project ideas. KAC staff would be available to

provide instruction in grantwriting and project development, and administer all granting activities.

Marketing and publicity: If this proposal is approved, a press release will be issued from the Kentucky

Arts Council. Communications regarding the convenings will be sent via the agency’s regular

communication channels which include press releases with specific logistic and registration information

for each meeting; registration information placed on the front page of the KAC website; a letter

announcing the workshops from the KAC executive director in the agency electronic newsletter; use of

agency social media; notice in the state monthly business magazine The Lane Report on the page

reserved for the KAC; communications prepared and disseminated to partners to share with their

constituents; letters to local elected officials including the mayors, county judge executives and

legislators. In addition, communication will be made with the Governor’s office and Congressman

Rogers’ staff to inform them of these activities taking place in the SOAR region, and communication

will be sent to the 1700 registrants of the SOAR summit in December.

Continuing the work started at the CIRD workshop in Somerset can help keep the momentum going and

would provide a valuable opportunity to demonstrate how the arts can be successfully integrated into

communities. The KAC welcomes the opportunity to manage and implement this process.

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ADDENDUM C

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MEMORANDUM

TO: Board

Kentucky Arts Council

FROM: Lori Meadows

DATE: September 2014

SUBJECT: Monitoring Report for Policy 1.2

I hereby present my monitoring report on End 1.2 Lifelong education in the arts is

encouraged. I certify that the data in this report is true.

____________________________________ __________________

Lori Meadows, Executive Director Date

Lifelong Education in the Arts is Encouraged.

A. Arts are basic to education for children and youth in grades pre-K

through 12.

B. Opportunities to increase understanding of and skills in the arts are

available to youth.

C. Lifelong opportunities to learn through the arts are available.

INTERPRETATION:

The arts are basic to the education of youth and are necessary to the development of 21st

century skills: creative thinking, problem solving and innovation. The Kentucky Arts

Council (KAC) must be an advocate for the value of arts in education and be proactive in

helping create opportunities for youth to have hands-on arts experiences and for people of

all ages to learn through the arts.

REPORT:

Programs and services of the KAC are directed to people of all ages, and we work in

partnership with many groups, individuals, organizations and communities to provide

opportunities for lifelong education in the arts.

Arts are basic to education for children and youth in grades pre-K through 12;

opportunities to increase understanding of and skills in the arts are available to

youth.

The KAC remains committed to working to ensure that the arts are available in

education, and that there are multiple ways for children and youth to actively participate

in the arts. We work to stay abreast of both the changes in arts education in Kentucky as

well as nationally. Our arts education director meets regularly with the Department of

Education arts and humanities specialist and is on the related advisory committee. We

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ADDENDUM C

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continue to see confusion and frustration over the implementation in the public schools of

the program review for arts and humanities and look for additional ways in which we can

assist schools in working with these challenges.

The KAC participated in two studies on arts education in the south and these were

released this summer. Coordinated by South Arts, the regional arts organization that

represents Kentucky and eight other states, the studies provide data that will be used to

examine the status of arts education in the south as well as inform the future of arts

education in Kentucky and the region. The reports, Arts Education in the South Phase I:

Public School Data and Principals’ Perspectives and Arts Education in the South Phase

II: Profiles of Quality, look at access to and quality of arts education in K-12 public

schools in this region.

The multi-year investigative study includes responses from Kentucky elementary, middle

and high school administrators in the Phase One report. The Phase Two report includes

profiles of school programs with arts-centric programming and includes a case study of

the successful theater program at Owensboro High School.

The KAC provides direct arts education programming and technical assistance:

For the ninth year the KAC coordinated the Poetry Out Loud statewide poetry

recitation competition for high school students. KAC storytelling, theater and literary

teaching artists provided instruction in recitation to students in schools selected to

participate. Kentucky’s finalist, Taryn Syck, a sophomore from Pike County, was the

state winner and represented Kentucky at the national finals in Washington, D.C.

Teaching Art Together one- to four-week school residencies were conducted by

adjudicated teaching artists.

The TranspARTation grant program funds transportation costs for school field trips to

Kentucky Arts Partnership grantee venues with approved arts education

programming.

The SWAT (Specialists With Arts Tactics) program pairs trained arts education

consultants with individual schools or school districts to interpret and develop their

own program review for arts and humanities. This group of arts education

professionals provide three- to six-hour consultancies to assist schools and districts

with policy writing, including the arts in the CSIP/CDIP, arts curriculum alignment,

developing performance assessments and integrating the arts across the curriculum.

Consultancy fees are paid by the Kentucky Arts Council.

The KAC provides the anthology of poetry by Kentucky poets laureate and

accompanying curriculum materials to high schools upon request.

Professional development training for artists in the Teaching Artist Directory. has

been broadened in format. Each teaching artist is required to attend one professional

development session per year, but we will provide at least three sessions and they

may attend all if desired.

The KAC invited the Southeastern United States Student Poet Aline Dolinh to attend

and participate in Kentucky Writers’ Day. Aline also visited a local high school to

meet with the students.

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Other activities in which the KAC has been involved to support and strengthen arts

education:

The KAC presented workshops on Universal Design for Learning and the arts

across the curriculum in partnership with VSA Kentucky. Teachers who attended

received professional development credit.

The KAC disseminates information outside of our programs regarding arts in

education announcements and programs. Examples for FY 2014 include putting

out a press release on the 31 Kentucky students who were recognized by the

Alliance for Young Artists & Writers for receiving 2014 Scholastic Art & Writing

Awards, developing and disseminating an online directory of summer arts

programs offered by Kentucky Arts Partnership organizations, and

communicating to the public the Big Read grants awarded by the National

Endowment for the Arts to organizations in Ashland, Hopkinsville and Owenton

to present community reading projects.

The KAC presents arts education information at the Prichard Committee’s

Commonwealth Institutes for Parent Leadership in various locations throughout

Kentucky.

Lifelong opportunities to learn through the arts are available.

In addition to opportunities for arts education in formalized educational settings, the

Kentucky Arts Council works in partnership with organizations and communities to

ensure that opportunities for lifelong education in the arts are available. Grantees that

receive operating support funding through the Kentucky Arts Partnership program

provide opportunities for lifelong education in the arts and are scored on both this

provision as well as arts in education programming. Goals focused on creating a lifelong

understanding of and appreciation for the arts are integral to the agency’s strategic plan.

The Arts Access Assistance grant, now in its third year, supports quality arts

programming in environments where arts are not the primary emphasis, serving

populations whose opportunities to experience the arts may be limited by age, geographic

location, ethnicity, economic status, disability or other factors. Each grant cycle a

different population is chosen to benefit from these arts programs. For the first two years

of the program seniors were the targeted audience and FY2014 grantees included the

Council on Developmental Disabilities, the Covington Ladies Home, and the Murray-

Calloway County Endowment for Health Care.

The support of the Power2Give program by the KAC has enabled organizations across

the state to leverage our funding match to present both youth and adult learning

opportunities in the arts. Examples for FY 2014 include:

Mobile Museum Program–an art-in-a-suitcase program for K-12 school children,

including original art by Kentucky artists and presented by the Kentucky

Museum for Art and Craft in Louisville

Walk with the Arts--a day of art demonstrations and hands-on activities at Indian

Fort Theater nature area for all Madison County 4th-grade students

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ADDENDUM C

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Provide Theater for All--partial subsidizing of admission for community members

enrolled in Supplemental Nutrition Assistance Program (SNAP) to see a

production of Terrorism at the Downtown Arts Center

Over the past year, the following public arts education activities and opportunities

presented directly by the KAC have taken place:

Production of Kentucky Crafted: The Market included multiple narrative and

performance stages, workshops, showcases, hands-on activities.

Kentucky Writers’ Day featured readings and comments by current and past

Kentucky Poets Laureate.

Presentations and readings by Kentucky Poet Laureate Frank X Walker occurred in

locations across the Commonwealth.

ArtsReach Kentucky training and development program, in partnership with the

Kentucky Center for the Arts, assisted arts organizations in Ashland, Paducah,

Hopkinsville and Mt. Sterling to work with community service partners to develop

and ensure that the arts are available to their constituents.

A Kentucky Writers’ Day planning guide was developed and disseminated to help

groups and communities plan their own celebration. The guide, formatted by

organization type, includes suggestions and creative ways to mark the day and

recognize some of Kentucky’s finest literary artists.

Community Scholar training was offered in Scottsville. Trainees learned to identify,

document, archive and present traditional arts and artists in their communities. They

joined the network of over 200 certified community scholars in Kentucky.

Through the arts education programs and activities that are presented by the KAC, our

partnerships and the support and encouragement given to arts organizations to provide

educational programming, the KAC actively provides opportunities to encourage lifelong

education in the arts. I am therefore reporting compliance with Ends Statement 1.2.

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ADDENDUM C

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MEMORANDUM

TO: Board

Kentucky Arts Council

FROM: Lori Meadows

DATE: September 2013

SUBJECT: Monitoring Report for Policy 1.3

I hereby present my monitoring report on End 1.3 Statewide delivery of arts programs and

services is provided. I certify that the data in this report is true.

____________________________________ __________________

Lori Meadows, Executive Director Date

Statewide Delivery of Arts Programs and Services is Provided.

A. There is a vibrant infrastructure of organizations and facilities providing arts opportunities

for the people of Kentucky.

i. The arts infrastructure is stable and provides consistent, year-round arts programs

and services upon which communities can rely.

ii. The leadership of arts organizations and facilities, including staff and board

members, represent and are empowered by the demographic composition of their

communities.

iii. The management and programming of arts organizations and facilities promote

the state’s creative industry and enhance community quality of life.

iv. The arts infrastructure benefits from networking and collaborations among local,

state and national agencies and organizations.

v. The arts infrastructure is equipped with the resources necessary to successfully

provide public value for the people of Kentucky.

B. The programs and services of the arts infrastructure are informed by communities’ need

for the arts.

C. Arts organizations and facilities creatively work with communities in developing their

value for diverse and new arts opportunities.

INTERPRETATION: The Kentucky Arts Council (KAC) provides leadership, funding,

resources and opportunities to ensure that access to the arts is available to all Kentuckians

through the delivery of programs and services.

REPORT: Policy 1.3, as revised by the board this year, now more closely relates to the current

needs of the Commonwealth. Kentucky is fortunate in that we have an infrastructure of viable

arts organizations across the entire state; not limited to the urban areas as is common in many

other states. Though this infrastructure is made up of much more than the approximately 100

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ADDENDUM C

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organizations that receive operating support through the Kentucky Arts Partnership (KAP)

program each year, our expectations and requirements of these direct grantees support each of

the components included in this policy. The KAP program helps ensure that opportunities to

participate in the arts is possible for everyone, and only non-profit arts organizations whose

primary purpose is to provide year-round arts services and programs directly for the benefit of

the public are eligible to apply.

The goals of the KAP program are:

To develop and maintain strong arts organizations

To increase arts participation statewide

To promote diverse arts and culture

To help build an efficient arts delivery system across the state

For the program to achieve these goals KAP organizations must meet the following program

expectations:

Delivery

Organizational and administrative capacity and planning

Methods used to determine and ensure artistic and/or programming quality

Financial control and adequate resources

Data collection, analysis and maintenance

Continuous assessment of the organization's performance

Networking and Collaborations

Relations with local arts and non-arts organizations

Relations with students and educators

Relations with artists

Relations with statewide, regional, national and international organizations

Diversity

Building diversity in the organization's leadership and participants

Promotion of diverse arts and culture

Outreach to underserved populations and people with disabilities

Value/Role of the Arts

Community's need for the arts

Provision of public value

Communications and use of media

Arts advocacy

The very nature of the KAP program and the KAC’s expectations of the organizations helps

ensure that they are taking measures and have a system in place to strengthen their operating

capacity and leadership; provide programming and activities of high artistic quality; create and

maintain relationships with a diverse group of partners; maintain fiscal controls and conduct

organizational assessment; make efforts to reach a broad audience; and provide and relay the

value the arts and their organization brings to the community.

To help KAP organizations and others meet operating capacity and programmatic excellence

standards and enhance administrative and management skills the arts council provides the

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following resources:

All KAC grantees have reporting requirements to make them accountable for the public

funds they receive and to make the use of those funds transparent. Submission of quantitative

final reports provides the necessary information the KAC must provide to the National

Endowment for the Arts, and for KAP groups, provides data for the Public Value Reports.

The Kentucky Peer Advisory Network consultancy serves in a variety of administrative areas

such as board and staff development, governance, long-range planning, financial

management, etc. Organizations may apply directly to the KAC for assistance, or grant

panels may recommend KPAN assistance.

The ArtsReach Kentucky Program, in partnership with the Kentucky Center for the Arts,

provides training and funding to arts organizations and community partners to develop arts

programming and services to underserved communities.

The KAC has meetings with communities and organizations that are interested in developing

arts programming and activities.

Most organizational grant programs have open panel review which grantees and prospective

grantees are encouraged to attend; written panel comments upon request; information on

scoring breakdown for each performance expectation of grant applications; and meetings

with all grantees requesting such following grant announcements.

The KAC encourages Kentucky entities to access federal and regional funds from

organizations such as the National Endowment for the Arts (NEA) and South Arts and makes

information about these possibilities available to constituents.

The KAC works to help organizations develop their own standards for artistic and

programmatic excellence. Operating support grantees are required to discuss the means by

which the organization ensures quality, as opposed to proving the artistic excellence of the

specific programming. The KAC offers access to adjudicated artists through the Kentucky

Crafted, Performing Arts, Architectural Artists and Teaching Artist Directories as well as

award programs such as the Governor’s Awards in the Arts, Fellowships, and Poet Laureate.

Kentucky on Stage, the KAC performing arts showcase and booking conference, provides

access to high-quality performing artists that organizations can book for their own

communities.

The KAC worked with the National Endowment for the Arts (NEA) to disseminate

information to Kentucky museums about the Blue Stars Museums Initiative, which offered

free museum admission to military personnel and their families between Memorial Day and

Labor Day. Those organizations which chose to participate were listed on the NEA’s website

and press materials about the program and were also publicized by the KAC.

Access to ready-made programs developed and made available by the Kentucky Arts Council

enables organizations to present artistically excellent activities at a low-cost. This includes

exhibits, presentations, displays, readings, and access to the Kentucky Poet Laureate.

Exhibits produced by the KAC and available to travel in the state during FY 2014 included

The Makings of a Master, identity and UnCommonwealth.

Access to Information and Resources: The KAC serves as a resource for organizations,

providing access to general information and services as well as providing information on

specific issues. Current informational resources include Arts E-News, calls for artists,

periodic email blasts to constituents for special communications, press releases,

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ADDENDUM C

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informational meetings and convenings, specific print marketing materials for the KAC and

programs and events, enhanced website, Facebook, Twitter and blog posts.

The KAC conducts an annual assessment for each grant and adjudicated application program to

determine areas in which organizations are not meeting expectations. We review which areas of

the application score lowest overall and design technical assistance offerings targeted to those

areas. In FY 2014 we presented special forums including:

“Creative Industry: Engaging Your Community and Diversifying Fundraising” with

presentations on Kentucky’s changing demographics, making connections with minority groups

to encourage growth in arts leadership, identifying and overcoming barriers in developing boards

that reflect your community and identifying diverse funding sources.

“Creativity and Innovation: Developing Tomorrow’s Workforce” with a presentation on the

importance of art in the curriculum by Fayette County Public School Superintendent Dr. Tom

Shelton; and a panel discussion with representatives of Gray Construction, Big Ass Fans,

Kentucky Science and Technology Corporation, and Toyota Motor Manufacturing on the

importance of creativity and innovation in the workplace.

These forums and the others presented have been very well received and we will continue to

program events of this type to offer new ideas and information on important current topics.

The KAC continues to work to ensure that efficient statewide delivery of arts programs and

services is provided. I am therefore reporting compliance with Ends Statement 1.3.

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ADDENDUM C

1

MEMORANDUM

TO: Board

Kentucky Arts Council

FROM: Lori Meadows

DATE: September 2014

SUBJECT: Monitoring Report for Policy 1.4

I hereby present my monitoring report on End 1.4 Artists live and work in a supportive

environment. I certify that the data in this report is true.

____________________________________ __________________

Lori Meadows, Executive Director Date

Artists Live and Work in a Supportive Environment.

A. Artistic achievement is encouraged and recognized.

i. Public recognition

ii. Economic recognition

iii. Career opportunities

B. Artists have knowledge and information necessary for success.

i. Business skills

ii. Artistic skills

iii. Access to resources

C. There is a sense of community among artists.

i. Networking

ii. Access to information and resources

iii. Emerging artists have support

INTERPRETATION: Through programs, services, technical assistance, funding and access the

Kentucky Arts Council (KAC) works to create and advocate for an environment in which artists

are able to create and market their work while making a living wage.

REPORT:

The KAC has extremely strong programs for individual artists, largely focusing on marketing

and technical assistance. The agency strategic plan includes objectives under this end with the

following intended outcome: “The environment in Kentucky is such that artists are able to create

and market their work while making a living wage,” and activities and programs are structured to

make progress toward this outcome.

The KAC works with artists at many different levels in their careers and artistic abilities. Over

the past two years, through special funding from the National Endowment for the Arts and the

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ADDENDUM C

2

National Arts and Disability Center we were able to put out a call to artist who self identified as

having a disability, and mount a traveling exhibit of the selected works. The exhibit included the

written perspective from each artist about how having a disability does or does not shape their

personal experiences and artwork. The “identity” exhibit featured work by 30 artists.

Three artists were awarded the opportunity to have up to five of their works professionally

photographed, and receive a digital and hardcopy package of images for their own marketing and

promotion purposes.

Much of our regular programming encourages and enhances the careers of artists and there are

additional special opportunities that are presented every year. This report largely focuses on

special activities and opportunities which have occurred over the past 12 months and while most

items are listed below one heading, they may equally fit under another heading.

Artistic achievement is encouraged and recognized.

The Makings of a Master touring exhibition focuses on the folk artist masters and

apprentices who have participated in the Folk and Traditional Arts Apprenticeship

program over its 20-year history.

The Featured Artist on the website changes every month and includes samples of their

work and images of them working, and we issue a press release to announce the new

artist. This has been very popular with the artists.

Adjudicated programs: Performing Arts Directory, Kentucky Crafted, Teaching Artists

Directory, Architectural Artists Directory.

The folk and traditional arts apprenticeship grant provides funds for a master artist to

teach the skills, practices and culture of Kentucky’s living traditional arts to an apprentice

in their community.

Al Smith Fellowships recognize artistic excellence in established artists.

Emerging Artist awards recognize and encourage artists new to the field.

The KAC conducts the selection process for the Kentucky Poet Laureate program.

The KAC conducts the selection process for Governor’s Awards in the Arts program.

Annual commission of a Kentucky artist to create awards for the Governor’s Awards in

the Arts. Images of the artwork are used throughout the videos produced for the event and

on the printed materials and the website. The artist selected to create the 2014 awards is

Seth Green. Artists experience a great deal of visibility from this commission.

Kentucky Writers’ Day activities recognize and honor writers and literary arts of

Kentucky.

The UnCommon Wealth: Legacy of the Kentucky Arts Council Al Smith Fellowships

included a traveling exhibit featuring work from visual artists who have received the

fellowship. There were also small grant opportunities for organizations and communities

to schedule programming featuring fellowship recipients. For example, the Lyric Theatre

in Lexington held one of the evening artist talks featuring exhibiting artists Kurt Gohde,

Garry Bibbs and Lori Larusso who discussed their work and writer Leatha Kendrick who

did a reading. All of the artists stated that the fellowship had a profound effect on their

lives as artists.

The 2014 Kentucky Visions at the Capitol exhibit featured approximately 75 works of art

by Kentucky artists in House and Senate public spaces and leadership offices. Work

remained on display through the legislative session.

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ADDENDUM C

3

Artists in the Performing Arts Directory were contracted to perform and artists in the

Kentucky Crafted program were contracted to demonstrate their work during the

afternoon reception on Arts Day.

Occasional interim grants are awarded to artists for special professional career

opportunities. An example in FY 2014 was an award of $1,000 to Kentucky Baroque

Trumpets to enable them to participate in the 150th

anniversary of President Lincoln’s

Gettysburg address.

KAC assistance to artists increasingly focuses on marketing and promotion including the

following activities:

Kentucky Crafted: The Market promotes visual and craft artists, performers and literary

artists.

The KAC partnered with the Lexington Home and Garden Show to obtain prime

showcase location for a booth featuring artists in the Architectural Artist Directory.

Kentucky Crafted artists with food-related products (pottery, glassware, linens, etc.) were

invited to exhibit in a new Kentucky Crafted area of the Incredible Food Show at the

Lexington Civic Center.

Online directories for adjudicated artist programs include teaching artists, performing

artists, visual and craft artists and architectural artists.

Participation in Buyers’ Market of American Craft in Philadelphia. Invited participants

are given assistance on how to operate their business in the larger market, booth design

and other areas. This opportunity is intended to be an incubator program so artists can

explore the possibility of attending on their own in the future.

Artists showcasing at Kentucky on Stage were provided with JPEGs and video clips

taken during their performance - a very affordable way of helping them get quality work

samples and photos to use for marketing.

The Kentucky on Stage performing arts showcase promotes artists to presenters who are

looking for performers to book in their venue, whether it’s a library, a festival, a

performing arts center, a local arts council or numerous other venues.

Artists’ products are represented at the Kentucky Derby celebration.

Performing Arts Directory artists are represented at South Arts’ Performing Arts

Exchange.

Kentucky Crafted artists participated in Ohio’s two Winterfair shows and the Indiana

Artisan Marketplace through a reciprocal arrangement with out-of-state artist guilds that

attend the Market.

Artwork was on display in the Capitol Rotunda during Derby celebration. First Lady Jane

Beshear hosted a “meet and greet” press event for the artists participating in the display

and those participating in exhibit booths on Derby Day.

The offices of First Lady Jane Beshear hosts a rotating exhibit of visual art.

Artists have knowledge and information necessary for success.

The KAC holds mandatory orientation and professional development training for all

artists in adjudicated programs. Artists newly adjudicated into the Kentucky Crafted and

Performing Arts Directory programs are required to attend initial orientation and may

attend professional development every year. Teaching artists are required to attend

training every year to keep up-to-date on new education requirements; beginning with FY

2015 they will have a choice of three to four professional development opportunities.

They may attend all, but must attend one.

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ADDENDUM C

4

Technical assistance and professional development workshops focusing on KAC

programs and activities for artists were conducted throughout the state.

Artists in adjudicated programs have the opportunity to use consultants through the

Kentucky Peer Advisory Network.

The online call to artists in all disciplines is regularly updated.

There is a sense of community among artists.

Networking opportunities largely occur in conjunction with other events such as group training

and professional development opportunities, participation in marketing events such as Kentucky

Crafted: The Market, Kentucky on Stage and the Derby Celebration. The KAC builds in time for

networking and discussion at all workshops and events so artists can get to know each other and

share information. While the current budget situation does not allow for activities or events to be

planned specifically for networking activities, the sense of community among artists who

participate in KAC programs is strong and we continue to build that community.

Through the means presented in this report, as well as regular programming, the KAC has

worked to help ensure the artists of Kentucky are able to live and work in a supportive

environment. I am therefore reporting compliance with Ends Statement 1.4.

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ADDENDUM C

1

MEMORANDUM

TO: Board

Kentucky Arts Council

FROM: Lori Meadows

DATE: September 2014

SUBJECT: Monitoring Report for Policy 1.5

I hereby present my monitoring report on End 1.5 Public policy at all levels supports the arts in

Kentucky. I certify that the data in this report is true.

____________________________________ __________________

Lori Meadows, Executive Director Date

Public policy at all levels supports the arts in Kentucky

A. Local, state and federal elected officials are knowledgeable about the work of the

Kentucky Arts Council.

B. Legislation is supportive of the Kentucky Arts Council, arts organizations and

artists.

C. Public policy is supportive of arts education.

INTERPRETATION:

Favorable policy or legislation is that which is supportive not only of the arts in general, but

also of the work of the Kentucky Arts Council (KAC), the state agency charged with

"developing and promoting a broadly-conceived state policy of support for the arts in

Kentucky" per the enabling legislation. In addition to legislation, public policy may also refer to

public perception and how it can affect ultimately legislation. The changes to Policy 1.5 made

this year by the board have strengthened the intent and direction of the policy--it’s important to

work at all levels and not just at the state level, and the policy is clearly focused.

REPORT:

Local, state and federal elected officials are knowledgeable about the work of the

Kentucky Arts Council.

The KAC continues to be proactive in increasing the knowledge and understanding

of the General Assembly regarding the KAC and the arts in general. In 2014, the agency hosted

the ninth annual Arts Day activities. Kentucky Arts Partnership grantees came to the state

capitol to receive a grant payment and have their photograph taken while receiving a

presentation check from their legislators and the Kentucky Arts Council. The day also included

introductions of Governor's Awards recipients and reading of proclamations in recognition of

Arts Day in both the House and Senate chambers.

Over the years, the attendance at the evening reception has declined. Though we work with the

Legislative Research Commission’s scheduling office to select a date for the event, evening

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ADDENDUM C

2

receptions have become so numerous that, as a small agency, it’s difficult to gather a large

group of legislators. This year, we changed the activities to make it more of a “celebratory”

occasion. A light brunch was served during the morning photographs to encourage attendees to

chat with their elected officials and each other. From 1-3 p.m. we hosted a celebration of the

arts in the capitol rotunda and mezzanine with light refreshments, music by Kentucky

performers, and Kentucky Crafted artists demonstrating their work. The atmosphere at the

event was positive, and we had an increase in attendance by both legislators and constituents.

We’ll continue this format for 2015, hopefully being able to identify a larger space in the annex

for the photographs.

The KAC provides semiannual reports to legislators regarding the funding made to their county

through all agency programs, and all legislators are sent a copy of the agency's annual report

and other special publications; in 2014 we added copies of the public value reports for Kentucky

Arts Partnership organizations within their counties to the communications. Letters are sent to

legislators for major public events, such as Kentucky Crafted: The Market, informing them of

the event and letting them know about participants from their region. Members of the General

Assembly who have Governor's Awards recipients in their districts are invited to attend the

luncheon with their constituent.

The KAC also works to present information through the media including our monthly column in

The Lane Report, press releases and when possible, op-eds in support of the arts such as the one

we provided for Secretary Stewart that was published in the Courier Journal on Arts Day.

For the eighth year the KAC presented an exhibition of artwork by Kentucky artists in the

Senate and House Majority Leadership offices and the public spaces of the capitol annex. The

exhibit is generally up from December through April and has become a popular event in the

capitol annex. Legislative members and their staff often request specific art to be placed in the

areas by their office, and everyone involved is supportive of the effort.

The KAC actively promotes the role the arts play in various industries. For example, during

National Travel and Tourism Week in May we released communications to the press regarding

the importance of Kentucky’s cultural assets and landscape to the tourism industry and

promoted the cultural districts as unique places to visit. We also made available the findings

from the report from the U.S. Bureau of Economic Analysis and the National Endowment for

the Arts that provides the first ever in-depth analysis of the arts and cultural sector’s

contributions to current-dollar gross domestic product, a measure of the final dollar value of all

goods and services produced in the United States.

With the completion and release of the creative industry study, the KAC will have baseline

documentation and a “roadmap” for how the arts and cultural assets and businesses across the

state contribute to economic, tourism, and community development. This information will help

us continue to promote the value of the arts.

Legislation is supportive of the Kentucky Arts Council, arts organizations, and artists

Our focus continues to be on raising the visibility of the arts and demonstrating how the arts

can play a significant role in community, economic, education and tourism development. This

is a continuing educational process with legislators, local officials, entities within state

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ADDENDUM C

3

government, other industries and the general public. Though there has not been specific

legislation that is supportive of the arts, the agency has also not suffered under new legislation

as have so many other state arts agencies.

The KAC actively supports and advocates for federal funding for the arts through the National

Endowment for the Arts (NEA) and arts education funding through the Department of

Education. We communicate with Kentucky's congressional delegation to make sure they are

aware of the value of public funding for the arts and how those dollars support activities,

schools, organizations and communities in Kentucky.

The KAC publicly promotes NEA funding that comes into the state to organizations and

communities by issuing press releases announcing the funding. It is not always clearly

understood that in addition to the state arts partnership funding that comes directly to the KAC

as the state arts agency, there are additional funds that come into the state to communities and

organizations, or to recipients of literary arts fellowships through the NEA’s sole remaining

individual artist funding program.

We also continue to find ways to connect with local elected officials, generally mayors and

judge executives. Making presentations or attending meetings in local communities provides the

opportunity to meet local officials and enables them to make the connection between the KAC

and initiatives, funding or programs in which we have played a role that are happening in their

community. We sent notification letters to the mayors of Lexington, Louisville, the cultural

district communities and other cities that were awarded more than two grants from the KAC in

FY2014. We hope to eventually send these letters to local officials of all communities that

receive funding or technical assistance from the KAC.

The KAC continues to work with constituents to ensure that they credit the KAC for funding

and technical support. Each grant recipient is required to write a letter to their legislators letting

them know about the receipt of funds from the KAC and to credit the KAC on all written and

electronic materials and publications. We monitor this process, and when a constituent's

materials are received having either no, or incorrect, credit information the constituent is

contacted by the KAC.

Public policy is supportive of arts education.

State public policy is not specifically supportive of arts education at this time, though it has

improved somewhat over the past two years. We are actively working with the arts and

humanities consultant at the Department of Education to train and coach teaching artists and

educators in ways to develop and respond to the arts and humanities program review. We plan

to release more information regarding the status of arts education in Kentucky, based on the

Arts Education study produced by South Arts this year.

We continue to focus on educating and informing as well as laying the groundwork for the

future. Working to ensure that we are seen as valuable partners and that we can provide data

and resources demonstrating the importance of the arts in economic, community, tourism and

education development will assist us in being able to make a case for important issues in the

future. I am therefore reporting compliance with Ends Statement 1.5.

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ADDENDUM C

MEMORANDUM

TO: Board

Kentucky Arts Council

FROM: Lori Meadows

DATE: September 2014

SUBJECT: Monitoring Report for Policy 2.6

I hereby present my monitoring report on Executive Limitations Policy 2.6 Grants Panels

Composition in accordance with the monitoring schedule as set forth in board policy. I certify that the

data in this report is true.

____________________________________ __________________

Lori Meadows, Executive Director Date

Monitoring Report for Policy 2.6

With respect to the establishment of grants panels, the Executive Director may not fail to

ensure that panel composition achieves a balance of expertise, diversity, objectivity and

experience in the panel process.

Accordingly, the executive director shall not fail to ensure that:

1. Panels consist of arts professionals and other individuals with relevant experience.

2. Panels consist of a balance of in-state and out-of-state panelists according to the

needs of individual programs.

3. Attempts are made to achieve gender and ethnic diversity on individual panels.

4. Composition of Kentucky Arts Council panels, aggregated, attempts to reflect the

population of Kentucky.

5. No panelist serves more than three consecutive years on the panel of any one

program.

6. In order to achieve continuity in the panel process, one or two panelists are

invited to repeat each year.

INTERPRETATION:

This policy outlines directives to ensure that the grant and adjudicated programs are reviewed

by panels made up of highly qualified individuals. Selection of panelists should be based on

background and experience, with a combination of out-of-state and in-state panelists ensuring

a broad perspective. Panels should mirror the diversity of the Commonwealth, with ethnic

and gender balance. Each panel should have at least one repeat panelist for continuity if

possible, but no individual panelist should sit on the same panel for more than three

consecutive years.

REPORT:

The Kentucky Arts Council (KAC) consistently follows these directives when selecting

panelists. An extensive database of potential panelists is maintained and board members

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ADDENDUM C

serving as panel chairpersons are asked to evaluate panelists for participation in future

panels.

There is an attempt to include a return panelist on every panel. While panelists with no prior

experience may be invited to serve, we ensure that there is a balance of experienced and

inexperienced panelists. All panelists receive instruction consisting of an initial phone call

inviting them to serve; written communication by way of letter and/or email confirming

details for the panel; written panel format and process documents; written program

guidelines; and a follow-up phone call after panel books have been received to answer any

questions. In addition, panelists attend an orientation the evening before or morning of the

panel meeting.

From July 2013 – June 2014 the arts council conducted 20 external panels using a total of 69

panelists. Of these, 40 were from Kentucky and 29 were from out of state. The Kentucky

Arts Partnership program uses a majority of out-of-state panelists and the Fellowship

program uses all out-of-state panelists. The attached panel statistics document outlines

geographic representation, gender, ethnic or racial group, and non-voting chairman for each

panel. A summary of the statistics is also included. (Note: Ethnic diversity is indicated using

the National Standards Codes required by the National Endowment for the Arts.)

Panel composition during the past year achieved a balance of expertise, diversity, objectivity

and experience. I am therefore reporting compliance with Policy 2.6.

(See attachment: Panel statistics document.)

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

1

Archi- Lori Meadows Patrick N-NE KY M White 9/12/13 carry-over tectural Dougherty Wilder panelists from Artist ceramics artist Campbell Co. 2012

Directory Jeffery Stivers N-NE KY M White RossTarrant Lexington

Architects Fayette Co. David Biagi N-NE KY M White carry-over

University of Lexington panelist from

Kentucky School Fayette Co. 2012 of Architecture

______________________________________________________________________________________________________________________________ Kentucky Josephine Victoria Faoro S-SE KY W White 9/17/13 carry-over

Crafted Richardson Kentucky Artisan Berea panelist from Program Center at Berea Madison Co. 2012

Kim Megginson Ohio W White Zig Zag Gallery

Daniel Lou-Metro M White Pfalzgraf Louisville

The Green Jefferson Co.

Building Gallery

Fritz Renner California M White F.T. Renner Company

_____________________________________________________________________________________________________________________________ Teaching Lori Meadows Alison Huff Lou-Metro W White 11/21/13 carry-over

Art Walden Theatre Louisville panelist from Together Jefferson Co. last cycle Program

Kurt Nicaise N-NE KY M White

St. Ursula Covington Academy Kenton Co.

Matt Steffen N-NE KY M White photographer Newport

Campbell Co.

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

2

Bethany Inman Cent KY W White Heartland Elizabethtown Elementary Hardin Co.

School _____________________________________________________________________________________________________________________________

TranspART- Roanne Victor Faith Holley Cent KY W White 12/11/13 ation Grant Southern Bowling Green Program Kentucky Warren Co.

(3rd Performing Arts

quarter) Center (SKyPAC)

Kate Hesseldenz Cent KY W White Liberty Hall Frankfort Historic Site Franklin Co.

Rosemary Topie N-NE KY W White Baker Hunt Art Covington

& Cultural Kenton Co. Center

Carole Johnson N-NE KY W White retired high Lexington

school creative Fayette Co.

writing teacher ______________________________________________________________________________________________________________________________

Folk & Jayne Waldrop Lilli Tichinin Cent KY W White 4/10/14 Traditional Western Kentucky Bowling Green Arts University Warren Co.

Apprentice- ship Grants Nieta Wigginton N-NE KY W Black/African carry-over writer & Lexington American panelist from

community Fayette Co. 2013 scholar

Douglas N-NE KY M White

Naselroad Winchester luthier Clark Co.

_____________________________________________________________________________________________________________________________ Performing Andrea Rudloff Booker Rice II Lou-Metro M Black/African 4/16/14

Arts performing Louisville American Directory artist Jefferson Co. & Teaching

Artist

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

3

Directory Kyle Arnett W KY W White (performing Henderson County Henderson arts) Tourist Henderson Co.

Commission

Anne Stephens N-NE KY W White

John P. Stephens Raceland Cultural Arts Greenup Co. Center

______________________________________________________________________________________________________________________________

Teaching Lori Meadows Victoria Faoro S-SE KY W White 4/22/14

Artists Kentucky Artisan Berea Directory Center at Berea Madison Co. Artistic

Excellence Ellen Glasgow Cent KY W White Review Capital Gallery Frankfort (visual of Contemporary Franklin Co.

Arts) Art Becky Alley N-NE KY M White

Lexington Art Lexington League Fayette Co.

______________________________________________________________________________________________________________________________

Play- John Hockensmith Guillermo Reyes Arizona M Hispanic/Latino 4/28/14 carry-over writing/ Arizona State panelist from

Screen- University last cycle writing Fellowships, Patrick Gabridge Massachusetts M ?

Emerging playwright Artist Awards & Janet Allard North Carolina W White

Teaching University of Artists North Carolina Directory at Greensboro

(playwriting)

______________________________________________________________________________________________________________________________

Fiction Wilma Brown Lee Baird Tennessee M White 4/29/14 carry-over Fellowships Tennessee Arts Nonfiction & Emerging Commission panelist from

Artist last cycle Awards Katherin Nolte Iowa W White writer

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

4

Angela Pneuman California W White writer ______________________________________________________________________________________________________________________________

Arts Randall Vaughn Shuling Fister N-NE KY W Asian 5/1/14 Access Sanders-Brown Lexington

Assistance Center on Aging Fayette Co. Program Charlotte W KY W White carry-over

Whittaker Hartford panelist from

AARP Kentucky Ohio Co. 2013

Clinton Morris Cent KY M White Kentucky Frankfort Personnel Franklin Co.

Cabinet Kristen Hughes Lou-Metro W White

Kentucky Center Louisville for the Jefferson Co. Performing Arts

______________________________________________________________________________________________________________________________

Poetry Helen Montjoy Angela Veronica New York W Asian 5/7/14

Fellowships Wong & Emerging poet Artist

Awards Hannah Sanghee California W Asian Park University of

Southern California

Randall Horton Connecticut M Black/African carry-over University of American panelist from New Haven last cycle

______________________________________________________________________________________________________________________________

Nonfiction Todd Lowe Hannah Dela Cruz North Carolina W Native Hawaiian/ 5/8/14 carry-over

Fellowships, Abrams Pacific Islander panelist from & Emerging University of & Hispanic/ last cycle Artist North Carolina Latino

Awards Wilmington

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

5

Simone Virginia W White Poirier-Bures Virginia Tech

Paul Baerman North Carolina M White carry-over writer Play/screenwriting

panelist from last cycle ______________________________________________________________________________________________________________________________

Kentucky Todd Lowe Rusty Sox South Carolina M White 5/15/14 Arts South Carolina

Partnership Arts Commission Grants Tiers 1-3 Beth Takekawa Washington W Asian

Wing Luke Museum of the Asian

Pacific American

Experience Judi Jennings Lou-Metro W American Indian/

Kentucky Louisville Alaska Native & Foundation for Jefferson Co. White

Women

David Miller New Jersey M White arts consultant

_____________________________________________________________________________________________________________________________ Kentucky Wilma Brown Keiko Ishida Missouri W Asian 5/16/14

Arts Missouri Arts Partnership Council Grants

Tier 4 Gerri Combs Lou-Metro W White retired regional Louisville

& state arts Jefferson Co.

agencies

director

Lourdes (Lou) West Virginia W White Karas Appalachian

Education Initiative

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

6

Andrew Witt Florida M White St. Johns Cultural Council

______________________________________________________________________________________________________________________________ Kentucky Sonya Baker Michael Donovan Missouri M White 5/20/14

Arts Missouri Arts Partnership Council Grants

Tier 5 Mandy D. Prather Cent KY W White carry-over

(larger Norton Center Danville panelist from organiza- for the Arts Boyle Co. 2013

tions) Miriam Silman S-SE KY W White Jenny Wiley Prestonsburg

Theatre Floyd Co. Mike Boberg Ohio M White

ArtsWave _____________________________________________________________________________________________________________________________

Kentucky Kathy Setterman Camellia Wyoming W White 5/22/14 Arts El-Antably

Partnership Wyoming Arts

Grants Council Tier 5 (smaller Aldy Milliken Lou-Metro M White

organiza- Kentucky Museum tions) of Art & Craft

Ellen Muse Ohio W White Lindeman Kennedy Heights

Arts Center Keith Ludden Maine M White carry-over

folklorist & panelist from

oral history 2013 researcher

______________________________________________________________________________________________________________________________ Kentucky Kathy Setterman Margaret Prim W KY W White 5/23/14

Arts Pennyroyal Arts Hopkinsville Partnership Council Hart Co. Grants

Tier 6

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

7

William Coleman Tennessee M Black/African Tennessee Arts American Commission

Janet Harney Arkansas W White Arkansas Arts

Council Bryan Warren Lou-Metro M Asian carry-over

Crane House Louisville panelist from

Jefferson Co. 2013 _____________________________________________________________________________________________________________________________

Teaching Andrea Rudloff Jody Jaques Cent KY W White 5/27-28/14 Artist Good Shepherd Frankfort

Directory School Franklin Co. & Teaching Art Chris Harp Cent KY M White

Together Liberty Hall Frankfort Program Historic Site Franklin Co.

Mary Hamilton Cent KY W White Storyteller Frankfort

Franklin Co.

_____________________________________________________________________________________________________________________________ TranspART- Josephine Bruce Marquis N-NE KY W White 5/30/14

ation Grant Richardson Paramount Arts Ashland Program Center Boyd Co. (1st

quarter) Lucas Adams Lou-Metro M White Stage One Family Louisville Theatre Jefferson Co.

Mary Margaret Cent KY W White

Villines Munfordville

American Cave Hart Co.

Conservation Association

______________________________________________________________________________________________________________________________ Cultural Randall Vaughn Scot Walters Cent KY W White 6/4/14 carry-over

District Kentucky Frankfort panelist from Certifica- Heritage Franklin Co. 2012 tion Council

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

8

Belle Jackson S-SE KY W White Berea Tourist & Berea Convention Madison Co.

Commission Mary Margaret Virginia W White carry-over

Schoenfeld panelist from arts consultant 2012 ______________________________________________________________________________________________________________________________

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July 2013 – June 2014 Kentucky Arts Council Panels ADDENDUM C

arts council geographic gen- ethnic &/or dates of

program chair/monitor panelist/jurors representation der racial group panel meetings notes

9

Notes: 69 total panelists 40 Kentucky panelists 29 out-of-state panelists

13 N-NE KY 12 Cent KY 8 Lou-Metro

4 S-SE KY 3 W KY

56 White 6 Asian 4 Black/African American 2 Hispanic/Latino

81% of total panelists 9% of total panelists 6% of total panelists 3% of total panelists

1 Native Hawaiian/Pacific Islander 1 American Indian/Alaska Native 1% of total panelists 1% of total panelists

14 total non-White 20% of total panelists

2 multiple racial/ethnic designations 1 unknown 42 women 27 men

_____________________________________________________________________________________________________________________________

D. Strauss

8/18/14

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ADDENDUM C

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ADDENDUM C

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ADDENDUM C

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ADDENDUM C