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HomeMy WebLinkAbout88/02/16A G B A D A 4~ RANCHO CUCAMONGA COMMUNITY FOUNDATION Lion6 Fa rk /:nmg.==_•~ ,^,c.,1er Forum 9161 Hase Line Road Rancho Cucamonga, California 91730 Regular Meeting - Pebruary 16. 190.A - ~~nn r , A. CALL f0 OROBIt 1. Roll Call: Dutton Mclday_, Beyeredozt~, Lesvie_, Grigeby_, Bari on_ B. (AASHAT GAL&IDAH 1. Approval of Minutes - Janvery 12, 1988. 2, Treasurer's Report - Period ending January 31, 1988. C. PDDAOATiDR BIISIIieSS 1. Mayo r'e Cnari ty Hall - Progress report of the upcoming Mayar's Charity Ball scheduled for February 25, 1488. 2. Selection of Hoard Member - Recommendation for eel action of Board Member ko the Poundati on. 3. Gardiner Spring Society for the Performing Arte Appointment - Coaeiderati on of a Poundeti,on representative to serve on the Society Soerd of Di rectare. 4. 1988-89 Foundation Goals - Presentation by Pounds ti on staff of goals For the 1988-89 fiscal year. ~ D.spcaitiun of Noundation Contributions - Discieeion of diapoeiti on of contributi one made to the Poundati on. 6, Poundation Advisory Couneil - Discussion of Committees which the Board of Directors may eetablieh to further Poundation business. 9l20 ere ^n< Rwtl ~ P. 0 am !0) a Nnc~o Cua,monM• hllfani, 91 tN/ • 11111089~18]I Community Foundation Minutes February 16, 1988 Page 2 7. Coneultante Repott - Report by ,john Rovett concerning Foundation business. 6. Donation from Betty McKay - designation of funds contributed by Hetty McKay. C. IDRBSIPICATION OP IR9(S FDR i~T MBSTIPC This is the time for the Foundation Membets Co identify the items they vieh to arecues at the Dear man rieg. _._ '-_ as ^^t t,o d+crusaed at this meeting, only identified for the neat meeting. D. flRlOIQCA'1I011H lBOM RH6 PIBLIC This ie the time cad place for the general public to address the Rancho Cucamonga Community Foundation M®bers. State lav prohibits the Foundation Members From addreeeiag any iseve not previously included ow the Agenda. The Foundation may receive Cestimony and set the matter for a eubeequent meeting. Comments ate to ba limited to five minutes par iwdividunle. H. A610Up!®D: I, Eva Merritt, Ae eietent Secretary of the Rancho Cucamonga Community Foundation, hereby certify that a true, accurate copy of the Foregoing agenda vac poet ed on February 11, 1988, seventy-tvo (72) hours prior to the meeting per A. B. 2674 at 9320-C Base Liue Road, Rancho Cucamonga, California. January 12, 1988 Rancho Cucamonga Community Foundation Nl notes A sped al meeting of the Raneho Curamonga Commvnl ty Foundatt on met en Tuesday. January 12, 1988 to the Rancho Cucamonga Nd gh boyhood Ce rd:er, 9791 Mror Htghr ay, RanMo Cucamonga. TA• meetl ng ras called to order at 7:15 p. m. Dy Jeanne Barton, Chair. Presets rere Board members: Batty McKay, Guy Bey ersdori, Paula GrlgsDy and Jeanne Barton. Chair. Also prow nt rere: City Manager, Lauren M. Meswrman; Staff reprsw Matlvss. Mark Lorimer and Susan Ml ckey; Consultant Jahn Rwett; Asslrtart Secretary, Eva Merritt. Absent rere Board mesDers: Ralph Lwts. Bob Dutton. e e e e r e . 8_ COIISEIR C/1LEtatNt Bl. ~lpormval of Mi nrtms - Deamher 7. 1987. Ia1Tn1N. N,w,../ h., a.u .yowl. ..~~ M. ~-1 ~... _ _ _ _ _ December 7. 1987. Mott on carried MO-2 (ABSBVT: Lwis. Dutton). BZ. Treasurmr~ a Report - ilrlod •Ming DeomaMr 31. 1987. LOTION: Moved by McKay, wconded 6y GrlgsDy to approve the TrwsureNS Report tar the period ending OeoewMr 31. 1981. Notl on urrled 4-0-2 (ABSENT: Lwis, Dutt on>. e e e e e e C1. Consvtt.nts R ^nrt -Report by Jahn Rwett wndrntng FounGtfan Dustr:asa. !tr, Ra:fetL suggsated LDa RCCF Soard mfebePa report 4e the Gathering that ras held on Deoamber 10, 1987. IM also suggaate0 that Bard mamDers whop CammitteNs Lhat rill assist Foundation in aMtering goals. C2. ~yerra GnaritKB^tt - Dlseunlon of the upaaa/ng WyoNs Charity Ball scnadul N far F~Drwry 2S, 1988. January :.., :980 Page 2 Mr. Lorimer stated that the tnv ttati an i Tst wtll De fran 500 to 1,500. TAa "No Host^ Sar will begin at 6:30 P. M. and di nnsr will begin at 7:30 P. M. Ali tlonatlons fran this avert! will benefit the RCCF. .ACf ION: RCCf Board members to elect de on danatt on usage. C3. founeat.lon Aff ll iatad (:oaelttees- Ol scusst on of Co:mnlttees which the Board of Directors may estatri!sh to turtn ar Foundatl on business. AGT ION: RCCf Board machete Lo sugatt itst of names for the set-up of an Advisory Connell to assrst the Foundatl on. Other suggested commtttea~s were the Program Canmittoe and Oevel opnsM Cammittss. C4. ~!neatton G ft Poi i~a - ransi deratt on of a pot icy to determine criteria for recsivtng contrttwttons to the Foundatioc. RCCF Beard meaGrs rsv ierso Rsaol utl on No. RCCF BS-001 and felt that a ci au5'o should ba added that would allow the RCCF Board meMhsrs to have myl ority vote on a:y co rrtr 16ut1 ons mods to the Foundation. RESCL UTION N0. RCCF SB-001 A RESQ. UTION OF THE RANQ10 pJCAMJNGA COMUNITY FOUNDATION • EST/BLISHING 6lIIQtIA FOR ACCEPT INCE OF GLFTS Ni0 CON7R IBUTZONS MSTION: Moved by Grigsby. sstondsd by AkNay to apprw• rev teed Rssol ution No. RCCF 88-001. Mott on urrls4 h0-2 tAH591T~ Lwts. Outton3. 6 . gOg!anal Arts Maettna - ..;.r.-!4~rat/On of ssttl rag a meet! rag with other community leaders to diswss rsglortal arts progrswa. Nr. LM1msr stated 1m1tAtl ons an virtual ly Compl sts. The only item P•not rag Lo complsts th• tnvltatlon ras the GA a- th• mseting. ACT IONS Inv !tall on list to W press rated aL tM here! rsgul arty sehsdul ad Foundatl on meeting. C6. Alt. tua H1g~5enaol Auditerlw- UpGts o- th• rsstaatlon progress. M~, Lortmsr atat~o that th• ALHS is look! rag to th• founMtt on for fund raising asst stance end ^ wmmttwsrrt of lnv of vamntt in this prgt oct. ACI'IONr Mr. Rowell to mwt rltll AL HS. Beysrsdorf suggested that lmf of oonattons rscstve4 iron the Mayorrs Charity Ball D• used toxards th• Alta Lana H1gA School Audltatum reftdr at!oR. • Manua ry :<, :92B Pa 90 3 • MDTIDN: Mw ad by Bey eridorfr seconded by Pa u1a Grigsby to case 1Gt of Meyor's Ch artty Ball dowtt ons for the rest ar ati on of Al HS Audi tortun and to fund the cost of mnsut tent s•rv iws to the Restoration Commutes, Mott on canted a-D-2 (I85EMT: Lee1s. Dutton). C7. ~e_ lnct,~gp of Board MamEer - Raoommantlati on for sel ectt on of Board Member to the Foundatl on. ALT ION: McKay and Bey ersdarf to subs It ifst of names tar the sel ectf on of RCCF Board member vacancy. C8, Care roar coring~aoN y for ih• Parf rmtng Arr~ nooin ... t - Consi deratt on of a Fountlatton rapreseirtattvs to servo on the Socfsty Bwrd of D7 rector s. Grigsby and MCNay both agreed i4 5.a :•e as Feendati on repress f:tativea on the Soci aty Board of Directors, D•nnls L. Stout. Mayor. 1s the other repres•ntR- tivs from this City, Grlgs by did request that the Gardiner Spring Socf sty prav ids more fnfarmatt on as to the exDectatt one tM Soet aty has in mind for th• rprae rtatlvss. ACT IDN; Bwrd m~ebera to soot lne repreas;Rativa at the next Foundatl on mead ng. R R R R f R :. o...rn mwnhers to rN 1ar Foundatlw Gals. 2. Donatt on pl an. 3. Bwrd manbera rev lee of th• Foundatl on Gath ertng. 1. Rev lse of Lhm akyar'e d:+u•ity Ball lm ttati on list. 5. Sol se~lw o1 RCCF Bwrd mwWr vagary. 6, Pr eae;rtatlw of a Prxl sRattw for Mr, 8 Mrs. Barton as a "Thank You" far the case of MNr Aws far th• Foundat/on GiMeri ng. hDTIDN; Nwed by Bsysrsdorf. aswndetl by Grt gsby to appra• prsaaMatlw of a Pr ocl matt on acknortedgl ng coMrlbuti on of -F, d Mrs. Barton and •xtendl ng to oaks and aDDr ect alt on tar th• uas of tANr boas far Me Foundatl on GaMeri ng. R 1 R e R e Patti• Pap, Program Dlrsetor of Th• Mta FounGtlw of San Bernardino County. offered asst rtana to tM foundatfw 1n wor dl nett ng a matt ng of reploMl arts i eaMrs. Page 4 • • • ~ e ~ s T. AAT08RMO/f Meeting adjourned to nest regularly scheduled meeting on February 16, 1988 aC 7:00 to ba held at the Lion's Pa rlc Cossuai ty Gster in the Por:a, 9161 Sase Line Rcad, Rancho Cucasonga. M]TION: Moved by Beyersdorf, seconded by Grigsby to adj outs. Motion carried 4-0-2 (ABSENT: Lesis, Dutton). ...=r2G: i1..vlp •uuYlClee, /' ' Approved: a lYrritt Assistant Bsc • • A$E~ b4.. \ _ RANCHO CUCAMONGA COMMUNITY FOUNDATION 4RRASURER'S REPORT Period Ending - January 31, 1988 Begiming Ceah Balance DEPOSITS Aseoci flied Engineers Mary McKay Reardon NcCelllm 6 Co. Priedaen Hosea Socorro'a Stone Mountain Poode Laband Fovnda[i on Ricbard Mil lc Aaeoc. Interest Earned - Checkiag Totd Deposits wwvwe PR S~inare Celebrity Valet Total B>ryeases BIf11ING CABE BALANCE Reepe ctfully subaitted, GUY BEYERSODRP, TREASURER-SECRETARY e Msrrit t, Aeei t eeretery $ 1,633.04 $ 100.00 6,000.00 100.00 250.00 225.00 100.00 2,000.00 500.00 29.46 $ 9,304.46 500.00 22.00 $ 522.00 $10,415.50 9110 Ere [Or eoeA a P. O, Eot b) • ReuEO Cu~mmle, fellfemi, 911]0 ~ 11: ~19/9~1E31 TR]:ASURER'S REPORT Period Ending - January 31, 19BE Beginning Cash Balance S 1,633.04 Deposits Interest earned -checking 29.46 Associated Engineers 100.OC Mary McKay 6,000.00 Reardon McCallum 6 Co. 100.00 Friedman Flomes 250.00 William Lyon Co. 5,000.00 Socorro's 225.00 Stone Mountain Foods 100.00 Laband Foundation 2,000.00 Richard Mills Assoc. 500.00 W111 iam Lyon Co. 800.00 Total Deposits 15,104,46 Expenses PR Seminara sDD.nn Celebrity Valet 22,00 Total Expenaes 522.00 Ending Cash Balance $16,215.50 Respectfully submitted, CUY BEYERSDORF, ~i Kathy dames, Account Technician vu t yr nni~~nv ~~~nmvivi,a MEMORANDUM GATE: February 5, 1988 T0: Rancho Cucamonga Community Foundation Board Members FROM: Susan Mickey, Administrative Intern S~""`~ S OBJECT: Selec Non of Fcunda tf on Soard Member It was decided at the Board meeting of January 12, 1988, that members Betty McKay and Guy Beyersdorf meet to select a name to present to the entire Board as a candidate to fill the opening left by Gary Schafer's resignation. After careful consideration, they detenained that Steve Sensenbach would be a definite asset to the Board. Steve was enthusiastic about the possibility of joining the Board when approached by Guy and Betty. Staff recoowends that the Bard aDDrove and send to the Council for approval the nomination of Steve Sensenbach for Board member. Mr. Sensenbach moved to Rancho Cucamonga to establish Vineyard National Bank and 1s currently president of that organization. a, CITY OF R~iYCHO CUCAAIONGA MEMORANDUM DATE: February 5, 1988 T0: Rancho Cucamonga Cosmmnit undation Board Members FROM: Jeanne S. Barton, Chairperson., ,~ SUBJECT: Gardiner Springs Representative At U;~ J. r~Cf„.~ „t .•. Fc,,,,J,.ke Board of Directors. I am recoemerding that Betty McKay 6e selected as the Rancho Cucamonga Community Foundation's representative to the Gardiner Spring Satiety for the Perforning Arts. Betty McKay, along with Mayor Dennis Stout, would represent Rancho Cucamonga on the Board of Directors. According to Sue Sun dell, the position of the Gardiner Springs representative would involve attending one meeting per month. The responsibilities of the committee would be to mazlmfze the community's use of the facility through creative programming. The Board recognizes Betty's unique qualiflcattons to serve to this position. hot only is she Weil-known throughout the surrounding communities (as well as Rancho Cucamonga), she is perceptive to the needs of various groups within these communities. I am sure that Betty will bring insightful suggesttons to the Gardiner Springs Board and will serve as a real asset to the Committee. s+ DATE: February 8, 1988 C[TY OF RANCHO CUCA6IONGA MEMORANDUM TD: Rancho Cucamonga Comaunity foundation Board Members FROM: Susan Mickey, Administrati ve intern airy SUBJECT: 1988-89 Foundatton Goals *~:. .~ The Rancho Cucamonga Coomun ity Foundation has been in existence for nearly a year. Mhile the Foundation has done an outstanding Sob of attending to organizational issues,(fe. electing a strong, well-rounded board end hosting the necessary "friend-ratsing• events), there has been little realized in the way of tangible achievements. Because of the diversity of interests among the board mlabers, there have been many exciting and varied su gges ttons as to what programs the Foundation should undertake. The field of the arts alone generates a myriad of Ideas and goals that can be accomplished. For example, music in schools, art in public places, high school band concerts, top name entertainment support of local artists, symphonies, the history of Rane ho Cucaman ga as described by the o16er residents of the area and an Arts Festival. Nhile all of these are worthwhile projects, the Board needs to begin to define which projects are feasible (and are a orinrit vt in rh. <h•.r •.... _.a ~.,c. -tc~ LG Cc uciayeu wiLii Lice Founea cion has been longer esW bushed. The facillty The major obstacle appears to be locating a suitable facility. This problem has created a catch 22 situation. How can the Foundation start presenting programs without a facility and how can the Foundatton raise funds to build a facility without presenting programs2 Most are in agreement that, ideally, Rancho Cucamonga should have its' own Performing Arts Center. However, because of the prohibitive Costs and time canstratnts, a center 1s not available for use at this time. so, the problem of a proper facillty remains. The three pos sibtl iti es available to the Foundatton at the present time are the Gardiner Springs Auditorium, the Aita Loma High School Auditorium and Chaffey College Audttorium. The advantages of becoming involved with the use of the Gardiner Springs Auditorium are several. They arc: 1) The auditorium has already been beautifully refurbished and is ready to use. 2) The auditorium is technically eQutpped to handle any kind of production from the symphony and opera to the theater. 3) The size of the auditorium is both an advantage and a disadvantage depending on the type of production being staged. For example, the size would tend itself better to a symphonic production rather than a theater production. The disadvantages are also several - size having already been discussed. They are: 1) The location fs a ma,ior disadvantage in that it is not located in Rancho Cucamonga. Therefore, it would not identify Rancho Cucamonga as the Cultural Arts Center gf the Inland Empire. 2` nanrhp r~~t,_m.,r T .cclG ha.e co "snare" the Gardiner Springs auditorium with the surrounding communities thus limiting our usage time. The second option is the Alta Loma High School auditorium. The principal advantage to this facility is that it is located in Rancho Cucamonga. The auditorium is in great need of restoration both technically and aesthetically. However, tt has been pointed out that the auditorium is "usable" as it now stands for symphonic productions. As audience comfort is the greatest requirement in such a production, ft fs felt that a thorough cleaning is mandatory and that air conditioning is almost a necessity. Costs for these types of upgrades are estimated at 560,000 - (100,000. In order to stage a theatrical production at Alta Loma High School, technical renovation in the form of lighting and sound system, would be necessary. The estimated cost of this pro,{ect would be f30,000. The third alternative is the Lhaffey College auditorium. TAe size and technical advantages of this facility would lend itself to theatrical productions with little effort. However, the limited seating in this auditorium does not accommodato symphonic Droductions. une solution might be to make use of all three auditoriums utilising the facility that best meets the needs of a particular event. For example, if the Board were to Dresent a symphony, the Gardiner Springs au ditortum mf ght be the most appropriate because of equipment, size and appearance. The Chaffey College auditorium might be more appropriate for theatre produetlons, while Alta Loma High School might be used for bringing students in from surrounding schools to participate to music programs. By exercising this option, the Foundation has access to three different fectlities and can choose the one that best masts the needs cf a particular program. By not limiting its options to only the Alta Loma High school audttorlw, the Foundation need not wit for restoration before it can start to plan its` programs. Although the foundation may still wnt to encourage the restoration coswlttee and possibly "lend' the services of John Rowett to them, them would not 6e the pressure to underrrite the cost of restores+on as the only means 6y which to have a facility to present progrems, As the passibility of a Performing Arts Certer in Rancho Cucamonga becomes more realistic, the expenditure of a great deal of money in restoring the Alta Loma Nigh School Auditorium may be excessive. The Program Once the problem of a faeillty bas been resolved, the Boerd naeds Lo turn their attention to the type of program(s) it wants to sponsor. What is needed is a "focus" that will begin to produce tangible results. At this time, the foundation has been approached with an offer to begin a Symphony Association. InlandoEmpireaSymphonyuASSOCiat poor Or~ Eby~iso ery enthusiasticA about the possibility of an Association in Rancho Cucamonga. As described by Dr. Eby, the Symphony is a springboard far all other cultural mediums within a community. Dr. Eby has outlined a plan which calls for the formation of the Association, a symphony guild, and a music in schools program. Basically, his plan outlines a plan for four concerts during the first season running from October through April. His program also cabs for "music in sthools° which would enable various musical groups to perform in schools throughout the area. Specifics of Or. E by's prc DOSaI are outlined fn his attached plan. By adopting a program on which to focus attention, the Foundation can begin to establish programming credibility among the community. In addition, once the Foundation begins to sponsor tonce its and music in school programs, it can begin applying for funding from various organizations. The third facet of a program focus, along with the Symphony and Music in Schools rDih~ehavariousnc lturatearitslandTaritistssarenfe treda apnaAr~tskFestivaiemlght include an art exhibit, a concert, a children's theatre arts workshop or any number of artistic programs. Mhereas the Foundation acts only as a springboard far the Symphony, the Aris Festival would be an annual event sponsore6 by the Founds lion for the community, The importance of ftnding a focus cannot be stressed strongly enough. By channeling its' concentration, the Foundation's hope for success is increased. Once programs are presented, the Foundation will begin to establish credibility within Lhe community, thereby making the solieltation of Funds much easier. ~aienaar In order to begin fmplementatton of these programs, the Foundation needs to plan a time frame for the scheduling of these events. The Foundation might begin by approving a budget prior to July 1, 1988, in order to implement these programs. [n his proposal, Dr. Eby describes a step _ by - step process to establishing a symphony. to brief, the first step mould be to have an organizational meeting or appo into its Executive Corm tteeyand its Stand inghCommi tLees~ The shen meet to is organized after Lhe Association has been formed. It may be beneflctalnto9hold a symphony fund raiser prior to Lhe development of the Association and Guild. the formation of the symphony might be done during the summer months with a first concert scheduled an OctoMr B, 1988. This could be a gala premiere for the symphony with a party scheduled et that time. Handel's Messiah might be presented during the first Dart of Decea~er and concerts in February and Apr11 would then conclude the Symphony s season. Music 1n School programs could be conducted throughout the season at a minimal cost. The Arts Festival could then be scheduled for the Spring or Summer of 1989 after the Foundation has become better known and has Dean in existence fora longer period, thereby insuring a greater success. Other Foundation Services In addition to the above-mentioned goals, the Foundation may want to look at other services to offer the community. Among these are to act as an information network by providing a community calendar, informationai brochures regarding the works of the Foundation and networking with other organizations such as colleges, art associations and professional associations. Grant-making is another role to be considered in the future by the Foundation as a service to the community an8 deserving artists. Staffing In order to achieve the goals outlined above, iL will be necessary for the Foundation to hire adequate Staffing. Current staff in the form of a half- time Administrative Intern and a quarter-time Administrative Assistant will be insufficient to deaf with the details generated Dy such a program. Staff suggests that the Foundation consider hiring a full-time executive director and a part-time clerical assistant sometime at the beginning of the fiscal year. Both of these pos litons shouid be available during the first year to assist in the development of the Symphony Association. It has also become necessary for the Foundation to establish an Advisory Committee to relieve the Board of same of the decision-making regarding day to day details. From this committee, various sub-committees can evolve( te. Development committee, program committee, Fund-rafsing committee). Atang with the probiem of staffing comes the need for office space. As the work of the Foundation grows, the need for a "home of its' own" grows. There are several alternatives that need to be examined. The offer of the "Amethyst House" is the most attractive. However, there are many details to be worked out regarding the use of this house. if ch. rv~y !t ^bL; „, dmwre cne House to the 'c;,r,;"Lion, ana tt can be moved to the site at Chaffey College, the Foundation would then have more than adequate office space. Another option whfch may have to be considered is donated office space or office space that 1s rented at a reduced amount as a donation to the Foundation. Staff would be available to explore any or all of these ODttans further. Future Outlook The outlook for the foundation Looks brighter as it becomes more goal-oriented. By acting as a springboard for the symphony, the Foundation becomes the natural source to act as springboard for theater arts, the ballet, etc. By beginning to present some programs, the Foundetlon takes on the mantel of authority 1n bringing cultural arts to Rancho Cucamonga. The Foundetlon thus becomes the central force around rhich the various art is tip groups revolve. 1, , PROPOSAL SUBMITTED i0 THE RANCHO CUCAMONGA COMMr'3ITY FGUNGATION BY GR. OEN EBY ,~ T;E DECELOP`1EYT OF ;:$ PE RFOR~iIVG ARTS I\ R;tiC rD CL'CA?IOVGA i1,-'ODUCI.OS The basis of es [a blishing prcfassional yuei.iy y~Sorma nc.~ in the a. la' in a new. rapidly es pa nding community such as P.ancho Cucamonga has already begun through r- dc~eio pine nc of [he "na nc ho Cucamonga Community Foundation. Toe basis for corcep- cual and financial support needs specific direction and iea de rs hi D• Short ce rm goals that are practical and within [he ir.~mediate financial canabiiity need to 6e esca bl abed. Long range Dlanni ng should be specific. with the ultimate goal of e_teh li sh ins a -.ej c: performing arts center [o be [he focal point of the arcs for the common itv. The plans for Che perfu rm ing arts center shoo Ld be outlined and the potential locations .`or this center should be identified. In most major cities, the basis of the Derformi ng arts is [he symphony orchestra. Ftom the establishment of a symphony, the development of the other performing arts are a natural progression. The symphony is [he cornerstone of music education, opera, ballet, ]fight opera, musicals, recital series and amateur musical acti wily inc;uding a cemmu miry choir, band, orchestra, etc. The Rancho Cucamonga Community Foundation has [he opportunity to Eound a symphony association, sponsor performances in the schools, develop a performing roc„ru Wiry theatre group, spearhead the deve lopmenc of a performing arcs center, and essentially establish a cultural base for the community in an organized and effec ore way chat provides an opportunity not possible in must communi ci es. 4L'SIC EDUCATION Invigorating existing music programs throughout Che school system and scimu la [ing [he establi sheen[ of new music programs in the elementary schools should be a priority of the Foundation. Historically, this has been done most effectively by sponsoring live professional quality performances. Chamber ensembles tan go directly into each school and expose each child to live performance that is a lecture-demonstration ~.tth the opportunity for each child to ask questions. 'he string quartet, woodwind quintet and the brass quintet serve the schools best. Ic is cos[ effective end highly motivational to provide these ensembles to the schools. Performancea will most economicallq consist of two per school of thirty minutes each. Schools should be choosan in close proximity to each other to allow for t„ ---k dc'.n -- se[ up o tile eu3tmbies in chitty minutes. A cocci of lour g roupscof children can be served in a three hour period. This is important because L'n ion Scale for a single three hour service is the same as a lesser period. Scale for a three hour service for a string quartet is 5295.50 for dayc ime performances. Scale for the same period of time by a quintet is 5362.50. ?!u sic ions can De used for clinics on the Intermediate and High School levels. These clinics feature instruments of special interest to the instrumental teachers. R.49CH0 CUC.I`IONCA SY?IP!DNY AS SOCiATi05 The development of a symphony is a complex and exciting task for the community. The key ingredient is organization. 5ecause of the -agnitude of a symphony pro]ec[ tt is imperative that the organization be a separate association that works in conjunction with [he Rancho Cucamonga Community Foundation as the basic organization far t`,e dove lepment of tie per £o rm ing arts to the community. The development of the organization of a symphony association has many facets and Host of t:,ese can 6e developed concurrently. q symphony association typically has a board of directors of forty [o sixty major connenity leaders. The full hoard nay only meet four tines a ~~ear. Out of [his board, an executive committee is appciaced. r`' ''->~' "'-' ~iidn Ltee meets a[ .ease monthly and is comprised of fifteen. co r,enty mer,bers appointed by the board of directors. A pr. mart' support organization needs to be developed along with the board of direc [ors of the symphony association. This should be the Fancho Cucamonga Symphony Guild. The Guild is a highly organized support organization that is authorized and under the umbrella of the Symphony Association. It has its ovn board of directors and its president and president-elect are members of [he s ym phony board. The inic ial goal of the Guild should be membership. A reasonable number of members of the guild is betveen too hundred and three hundred people. The guild vill help in ticket sales, volunteer help in the office, benefit programs, and dozens of ocher casks necessary for the overall symphony organization eo be healthy and successful, The establishment of a symphony office is a primary consideration. An office uou ld give a home base for cononunication with [he community and a Dlaca for rnmmmirv vnLmrenrc rn vnrL i. .,:n .i..,, w.t .. __._~.: _. . • ,eg a~utllg the existence of a symphony. A music director and executive, di rector should 6e appointed as soon as possible. A paid executive director will pull the organization eogether and make [he prof ett work. The appoin Cment of a music director gives [he artistic direction for the actual establishment of the symphony and its programs. Alta Loma High School Auditorium tan be temporary housing for the symphony. I[ is possible to perform in [he auditorium as it currently exists, but some restoration would 6e very helpful. The sound system already ezisti ng id the auditorium is adequate for symphony performance, Lighting requirments are minimal. A Aorta 6le band shell, risers, music stands, podium and other smaller needs ran be burrowed from Cheffey College and other schools ehroughout the clay. The primary consideration co be focused on is audience comfort. Ih is includes: adequate temperature control, reasonable seating, neat and clean appearance, security and reasonable parking. Performances are a vi cal part of the overall development of the symphon r. Care has co be taken that the organization is able to afford whatever is planned. If the overall organization can be implemented soon, it is possible the symphony could begin with a POPS EXTRAVANCANZA as early as July 9, 1988 and a season sold for the 1988-89 concert season. T~ BOARD OF DIRECTORS ?'he actual formation of ehe Board of Directors for the Rancho Cucamonga Symphony s sociati on and the formation of the P.ancho Cucamonga Symphony Guild is a rel ae ively si~ple [ask. One idea is co have a Cocktail pa rt p/organizational meeting called br the ";a yor. b'e could identify approx icacely fifty major community leaders and i noire rF am anA [hair ann na.a to rAp cn^kC°it~partV ~orga.^.i?_„ cnsl eating. Tne incitation could come from the Mayor's office. After the cocktail hour, ve uou ld have an organizazioaal meeting. Each prcapective board member vouid receive a c onpiete ;ackage of information about the neu P,ancho Cucamonga Symphony Association. Everyone invited could be asked to become a camber. Those oho accepted the board r.,ember position could became the Board of Directors of the Rancho Curannn oa cvmnh,,,,v nssocrau on. the neu Board of Directors could set a meeting time in the next week or too co appoint its Executive Committee and form its Standing Conmiti ees. THE RAMCiO CL'CAM09GA S]?(P HJNY GUILD The Guild could be formed in much the same manner as the symphony board. The maj ar difference vould be that aproximately two hundred couples could be invited by the nev symphony board president to a cocktail party/organizational meeting. Of course the press vov ld be invited to the cocktail party/organizational meeting to cake pictures and ve would provide them with a prepared article for publication. A'HY SUPPORT THE ORC rESTRA? For the Children? Good for 9usiness? Brings Artists co the Community? The "IN" thine ~c do? food Pclitits? Tax Ded uc[iSle? A .Yoble Thing to Do? NOT TFE RIG Hf REASONS....DO IT FOR YOURSELF! If there are other benefits--bravo! But you and I deserve the exquisite joy of anticipation, realization, and beat of all, remembrance of great symphony orchestra performances. We need the orchestra, and you and I are the only ones upon which the orchestra can really depend. WHAT ABOARD DIEMBER GETS .4lchough the list is far from exhaustive, the following constitutes just some of the compensation given to arts Daard members: An identificaeion with excellence .4n opportunity to play a leadership role in a significant organization An involvement with a growing concern, and the opportunity to help it grow larger. .4 c:emendous learning experience (One business man-arts board member had his salesmen help sell symphony tickets. "If they can learn to sell symphony tickets," he reasoned, "they can learn to sell anything.") Personal prestige Social contact at a peer level with other community leaders serving on the board The axe te.^„e,^.t of a chaffienge The opportunity to provide a keq service to the community GHAT A HOARD ME^!BER GIl'ES Given these rewards, what must a board memher give back in return? The list mighc include: TakinS pride in the organization and promoting iCS accomplishments [o its ~:~anv ...,......_.._.__~ of _...ol:~a... He l; !..^.S -.. expand t':a reach c tha organization inco many segments of [ne community by opening the door to nev relationships Recognizing the seriousness of [he task and acknowledging fully all the responsi- bilities of board membership including financial Hei ping others recognize chat the organization is not seeking a dole or a handout, hu[ a repayment for services already rendered Studying the organization and its needs, and studying the cultural diciDline of which i[ is a part BOARD '1E^IBER RESPONSIBILITES 1. Attend quarterly meetings .. Panic ica to in fund ra isinc ar riviriaa 3. Purchase 2 season tickets and attend concert 4. Donate at a comfortable level 5. Serve on a standing committee 6. Agree co a 3-year appointment THE EXECUTIVE COP4dITTEE The Executive Committee is made up of 15 to 20 board members and is elected by the Board of Dl tact ora. Specific duties and officers are outlined in the ProGUyed By-isws, STANDING CO`DIITTEES Finance and Budget Special Prof acts and Affiliated Organizations Financial Development ?farketing and Public Relations Audience Development ~TA.1'D ING COf1MITTEES COXTItiEED ;rustic Planning!Advisory --^^-rzr.ge Planning Pu61ic'cr ddvocacv tnd ew rienc Develoc r.:ent $nr i-gating Co T..~~22 ST4VpIVf. P(1~AIt1^rE ES .lv°u ufS~.R iP1IVNJ na nCe dnd Bud ¢eC °-_, caiLl :,,. aum in istration of the firanc ial es5ets of Che organization, and for advising the 2oard on current and projected financial positions and funding requirements. Supervises the cork of the staff in [he preparation of annual bud ¢eis, long-range financial forecasts, and cash flow requirements; recommends annual 6udge[s for approval. Review monthly financial reports received from the Executive Director, and reports to the Board on the financial operations of the organization, ind ica[ing variances from budget and recommending actions to correct variances. Directs the staff in the investment of short-term assets for maximum return, and assists the staff ir. c6ta ir,i ng lines of credit. Reviews annual audits and direr [s the staff in impleme nt in8 recommendations in and is management letters. Controls current financial operations within the limit of the total approved budget. 'takes sure chat appropriate accounting procedures and fiscal controls are implemented and functioning, and that government reporting requirements are complied with by staff. Reviews and approves investment objectives, policies, and custodial services pro- posed by the Investment Subcommittee. Staff and Executive support: Executive Director, Treasurer. Special Proj ecro/Affill iated Organizations P.esponsible for planning and executing major fund-raising events fcr the syaphanv. C,oordinat ing and providing ambiance and an aura of a special occasion for the concerts. P.e views the overall organizational plane of affiliated organizations in order to avoid duplication of coverage and activities. Financial Development Responsible Eor ensuring adequate contributed support for the activities, services, personnel, and equipment needs o£ the Rancho Cucamonga Symphony. Based on the Finance Committee`s projections of required contributed support, r eco~.mends goats for fund-raising campaigns and develoDS strategies for achieving them. Reviews and app: oves plans for annual and special fund-raising efforts and encourages fuii Board par,^: tipation, Ida ntif ies prospects for contributions and assigns amounts co be requested. Enlists, directs, and acknowledges the work of volunteer grJUps i.. __=ion ed areas of fund-raising. ?tonicors fund-raising progress during campaigns and reports periodically to the Board. Establishes guidelines for personal solicitations 6y Board members and staff on behalf of the orchestra for special purposes. Directs the work of subtonmiittees for categories of annual membership or contributed support. Reviews and approves annual budgets proposed Dy staff for development functions. S Gaff support: Executive Director, Director of Development, 4arketing and Public Relations Responsible for advising and assisting the Board and staff in mazimizing participants and receipts in all revenue-producing activities, enhancing the reputation of [he symphony. Eraluat es and approves staff marketing plans and actions scheduled for:. Increasing concert attendance and revenue P!a rket research and its use General promotion of the symphony to enhance its identity and expand its audience base. Evaluates results of sales and promotion strategies. assists staff ii, cbtai.^. i.^.g donated services or Fr ofessional help for marka[ing or professional help for marketing or public relations not inclwdad among age^ty sere ices, and in mazimizing the use of such assistance. Recommends changes in ticket prices and concert fees Eor approval by the Executive Committee. Reviews and approves annual forecasts and budgets prepared by staff for the marketing plans. Stsff and Executive support: Executive D£rtttot, Operaeions Director Audience Development: Subcommittee ResoonsiDle for the formulation of plans to attract an ever-widening audience, and organize and conduct annual ticket saes campaigns, and report on the same co the Executive Committee and Board of Direc tors. A r[is[ic Planning 'Advisory Pesponsible for providing oeerall direction and guidance *^ -he C~nd uctvt for ro r selection and deve 1., uevelo p gam lepma. " ' p guidelines for consideration in program se sect ion: review program developed' by [he "lusiC Director; recommend adoption of programs to the Executive Roa rd and full Board of the P,ancho Cucamonga Symphony dssoc iation; Develop short-term and long range plans: review overall perforr•,ance of the Conductor and, with the Music DireUOr, the oeerall performance of the Symphony. Staff and Executive Support: Music Director, Executive Director, President Long-range Planni nq Responsible for developing and recommending long term plans For the goals and needs of tfie symphony in areas of artistic achievement and services, personnel, marketing and audience development, public image, and earned and contributed income. Examines the current pace and direction of the organization, identifies critical issues in its operation and its environment within the next three to five gears, and sta ees in a written plan what is to be accomplished within chat period. Reviews annually and redefines or reaffirms the mission of the organization, the aspirations of its Hoard and staff, the specific objectives to be achieved in the next and future years; determines whether earlier major assumD[iona era rwj ^cti are still valid. - "' Reviews and recommends Board adoption of an annual operational plan prepared by staff for the following season, detailing the application of objectives and strategies in the long-range plan with time and action schedules and cast estimates. Undertakes and complecea other assignments by the Board vlth respect co the future of the organization and the environment wi chin which it will carry out its work. S Gaff and Executive supDOrt: Executive Director, President Pu blicicy Create and meintein relet ionshi pa with local and nationel media. Provide info: ration to the p: ess and pu hi is as necessary. Create media list and schedule for maximum exposure. Prepare press materiels about the symphony and its affiliated organizations. Staff and Executive support: Executive Director, Musit Director ddvocacv Shall identify political office holders ac all levels of government, in vi ce them co concerts and special symphony activities, keep Chem informed about the Association's programs, educational projects, and special needs. End o~inen[ Develooment Shall esca blish a long-range program to encourage friends of the Rancho Cucamonga Symphony to help perpetuate the tradition of excellence in symphonic programming that enhances the qualitq of life in our community by including [he symphony in their estate plans.., providing insurance fora truly great symphorp in Sar, 3ernardino ceu r.*_y fc: ge,-,erations [o come. ~'ominating Committee i:as p~nsibie far recruiting and enlisting individuals who qualify for membership on the Board of Directors and for officer position under guidel inns established by the Fsecutive Committee, and for recommending replacements for any ratans ies with- in the year, At least ewo months prior to election, the President of the Board shall appoint, vi th [he approval of the Executive Committee, a 4omi na ling Committee consisting of two members of the Executive Committee, the Perlimencarien, two members of the Board of Directors not on the Executive Committee, one season subscriber, and one alternate subscriber. ~o member shall be eligible to serve two consecutive years. In April, the Nominating Coawitte shall submit a slate of nominees for of ffces on the Board to the Recording Secretary and President. This slate shall be aDProved by the Executive Committee and provided to the Board of Directors one month prior [o the Eleceion Meeting. Election shall be by voice vote. During the ccu: se of the year, suggestions for nominees may be presented to the ParlimenCarian. a.' FLNDRAISING- WNY, Wfp, oli1T, W'fEN, 1Dk', TO W'!DN? W1$ do people give to orchestras and the ar[sv 1. Because they believe in the cause and the orchestra. They appreciate Plozart and ^:ahler. The9 love music. ?. L:e are all missionaries. Because our lives have been enobled by music and the arts, ve want to share the joy of music vith friends, strangers, and the Great ~.u aoi~ed. 3. because the arts make our city Beautiful. The symphony orchestra r„akes the grass greener and the flovers smell suee[er. Sometimes this is called civic pride. 4. Recognition. We vnnr rn he u.,o.,,.., ecyle ~,: - - ~ ~ - 1ife. In giving, ve share these gif[s.~ "'~ °rp`e~.ale ci,e Finer g.as of ~. Because we have an obligation to give. We have a commitment to our community. 6. Tax relief. We can deduct the gift. 7. Because it makes us feel good. 8. We give because ve are asked. W40 ciees to the arts" 1. Governmental Agencies. The symphony has a significant impact on the oosi Give reoutari nn of rA• . -~=-~ ^t7• ~lt~ 6~•a uiwenC p[ovlae8 a 9ignif Scant au ppOrt base for [he orchestra.^The county, state (arts councils), and Federal (National Endovment for the Arts) also provide funding for symphony orchestras, 2. Ptusic lovers 3. The symphony family gives: trustees, volunteers, guild members, subscribers, musicians, conductors, and managers. 4. People ve involve, motivate, touch, and inspire. 5. Corporations and foundations (business and private). 6. Once estebl !shed, the association can count on the same people who gave last year. Statistics ahoy that past contributors are the most dependable of all _n ..^.ev campaign. People who give, give; people vho do not give, do not give. 7. Who gives? Those ve ask. HOR MUCH vi 11 they give? 1. Generally, they will contribute what they are asked eo give. Therefore, ie is imperative co eyalua [e all prospects, not only as to their giving history, but also for their potential. Z. .45R Eor a definite amount. dame a figure. l.Ht\ will they ¢ive? 1. 4'hen they are asked. ?. All }'ear round, but especiallq at year's end. 3. After an excitin8 concert. 40W will they give? 1. In cash or by check. 2. With gifts of stock and securities. 3. By making a pledge. 4. By making challenge gifts to be matched by others. 5. By matching ano eher's challenge gift. 6. By end owing a chair in the orchestra that will bear the patron's name. ~ noF<--oa .. .~,~ ei.er keeps ene income and gets a tax break, 8. Indirectly, via in-kind services: art work, released time from corporations for executives, or equipment like desks, typewriters, etc. 9, By purchasing a special gift, such as a piano, harp, or conductor's room. 10. With wills and bequests. TO WHOM will they give? 1, To someone they know. 2. To someone they 11ke end care about. THE CRITICS RAVE: "Eby's tempos were right on the mark" "good command of the orchestra" "received rousing ovations from the audience" - Ray Cooklis, Sun Telegram "balances were just about perfect" "showed intelligence and musical sophistication" "crisp delivery" "brilliant and rousing" "solid performance" - Tom Jacobs, Sun Telegram Dr. Ben W. Eby b available for linked prat conducting engagements. Dr. Eby has conducted throughout the United States and Canada. He attended Indiana University, School of Music and the University of Washington and holds Bachelor of Music and Matter of Music degrees. Dc Eby has been Music Director and Conductor of several orchestras including San Bernardino County's own Inland Empire Symphony. W hat the Board of Directors say: "Dr. Eby is a consumate musician and works well with musicians of the orchestra and the Board of Directors. It is a pleasure to work with him." -Jan R. Mordy, president, inland Empire Symphony Association "Seldom have I seen a professional conductor so sensitive to the needs of the management. Ben Eby is cooperative and still maintain the fire to excite the audience with firot-rate performances," - Fced Caftee, Vice-president, Inland Empire Symphony Association "Eby's musical versatility and audience appeal are only surpasud by his personal integrity and professionalism. He is an outstanding conductor." - Charles Eisenhardt. Board Member, Inland Empicc Symphony Association Tapes of performances with the Inland Empire Symphony and letters of reference are available upon request. For further information write: inland Empire Symphony Association 1898 So. Business Center Drive, Suite 101 San Bernardino, CA 92408 (114) 889-0165 Ben W. Eby, CooduAOr A `Messiah' for every taste 8y TOM JACOBS ' >vn3,Mw~~ review S,i~ 8ER\.~ItDI\O - DecLSioos, decblobt My conductor Du to make thousands o! them, D'ut one uck~nd u large and dittkuit a piece as Nendel9 "Messiah"bas more than hu share. Nlrat stz• arcDestn do you use' Modern Wttu- mena or period oats! Largo chorus or small! What shorn the soloists' vocal embetlubmenn! Do we want a big, rousing sound or a relatively small, Nthen[ica4 ly buaque tines Ben Ehy. music director of the Inland Fmpire Symphony, negotiated all tDese issues with iateW- gence and musical wpbuucatloa at Ne California Theater Saturday night producin8 a "Mmalah" that wu puite satisty5ng. Fby struck a balance between Ne varinu. arr.<c;c +- ;; pcc~tlo~ onw uao neat o0 records or in the concert hall, producing a "Messiah" that wu of correct proportlom (to utla(y baroque puratsi yet oRen rousing sod axcittng Ito teep tradi- tlooalistshaPPYt __ _ _ __ .._ __ No cute should be mlented in a muterplaee Uke "McssiaD." but I must grudgtoglY admit War Ltsy's N4 werc lauUlgeht boN musiGily ahd dramaU~ caUY• He trimmed the work dowb w about two hours end 70 minutes worN of musk. sad included wine xldom~hnrd rand welcome) pieces along viN the hettervkaown secdooa EDy's tempo were right ao the mot: they were generally brUk, but they never seemed rushed. And m balance, at least from my seat is the balroay. were jolt about perfect the conductor used ^ YSpiaca orcbutn and a '.!'^: •- :: ~ ~•••r :iue nuuam Mau tLarale, woaYtlog of about eq voices. Except for wine probletm with outo(•tune svings, the orchntra played imprestlvely. Md the L"honle w'u outstanding; the Bingen' detlv- erywucrLsp, they enunciation excellent The wlouu were aW very good, [hough alto Ama WernerBachmaon wu not u ;mpresaive u her roF leagues. Tenor Paul Johasoo ewe m a ttnutUW "Comfort Ye" w hegm the evening rigDt Soprano H+ry Rawcliffe i 6eautUul voice wu heard w good advantage In "I know That MY Redeemer Liveth." ~. Md bus Peter Van Derick wa outstanding W just shout everything he ung. Ny only serious rnmpiaint is the performance didn't buJd much momenwm in the lint baU of the evening; the various pieces were ail aicaly done, but they seldom seemed m connect with one another. Thu wu rectified after iptermi!.jnn, bra z:ar. =hen a+erythmg seemed w flow together naturally into a mavmg and beautiful whole. The "Halleluiah CDorm° wu brUlient and rousing, u wu the final Chorus. "Worthy m the hmb." In aU, this wu a solid pertormmce, one everyone invoWed can be proud of. -- CITY OF RAYCHO CCCASIOYG? MEMORANDUM DATE: February 9, 1988 n-1 T0: Rancho Cucamonga Comaunity Foundation Board Members FROM: Susan Mickey, Administratf ve Intern ~y~"'~ SUBJECT: Contributions The following is a breakdown of donations that have been received by the Foundation as a result of the three letters that were sent to area business Aoc 6'~. T ' `t r,t let ier was sent to those people who attended the Gathering at the Barton home. The second letter was sent to those people who were invited but did not attend the Gathering. The third letter was the "Dear Friend" solicitation letter that was sent to every business listed as members of the Chamber of Commerce. Gatherina Attends Halter la band Jack Lam Total a. L~~ 'iu•ri~ccenas No money received Gear Friend Gas Garden Richard Milis As sac. 5cocorro's Stone Mountain Foods Friedman Homes Reardon d McCallum Asaoclated Engineers (2,000 f 100 22,100 f100 X500 5225 f100 ~25Q 5100 uoo Total =1,375 wi ~ yr aarvcnv cucemvrvt;n MEMORANDUM GATE: February 9, 1488 '" T0: Rancho Cucamonga Community Foundation Board Members FROM: Susan Mickey, Administrative Intern SUB BELT: Methods of Cont rf buting i The fallowing information is provided to the Foundation Board Members regarding the types of contributions which can 6e made. Many people who are wtlling to give to charitable organizations are unsure of the various types of giving or the different ways in which to give. For example, types of giving might include the following: T voes of Contributions 1) Group memariai fund - a fund set up in the name of a person who has died, Friends and corporations wM are interested in Lhat person can then contribute to the Fund. 2} Scholarship fund -used to set up scholarships in your name, The giver can specify either the schools the students come from or the ones they are to attenA nr J~is. dcrc to tun i. iiiey would like ;C iu yo co where the need is greatest, 3) Award fund - used for a series of awards recognizing outstanding achievements. The award program is conducted in your name with the income from the Fund, A) Designated fund - one or more organizations can be established and the support can be continued after your lifetime. This can be accomplished by leaving each charity a specific bequest. Wars to Contribute As to the different ways of giving, there are several ways to "fuei your fund". A few of those ways are listed below: 1) Cash, checks or money orders are the most simple and straightforward of the ways to give, 2) Securities are another method of giving. By donating stocks or bonds that appreciate with ti ma Ss a way to give more at less cost, 3) Charitable fund balance is a way to donate by providing that all remaining assets go to a particular charity. 4) Donating life insurance policies who protection are no longer needed is another way to give. 5) Donating all or part of the income of a trust for which you are the beneficiary is another way to give. 6) u"ii i5 ~r~a, a„ Gta~e or Trust are ways to donate to a favorite charity. The above are just a few examples of how money can be given to a cha rita6le organization and the ways it can be donated. /sm ~ CITY OF R.1NCH0 CL'CA,tiIONGA MEMORANDUM DATE: February 5, 1988 C T0: Rancho Cucamonga Community Foundation Board Members FROM: Susan Mickey, Administrative Intern ~yi"'' SUBJECT: Advisory Council Member At the request of the Chairman of the Board of Directors, staff has compiled a list of prospective Advisory Council members as proposed by each Board member. The Advisory Council should be made up of individuals who have a shared interest with the goals of the Foundation. The members should represent a dive rao =y~.~~~. ui cne common icy anm De ova tlaDle to serve on one of the various committees (ie. fund-raising, development, programming). Those individuals proposed by the Foundation Board members are as follows: Proposed by Bob Dutton: Proposed by Paula Grigsby: Art Bridge Tiina Ross Catherine Bridge Audrey Votght Jim Frost Gwen Frost Tony Zens John Manne ri no Marge Stamm D ir4 nr hisr Sherry Dahler Proposed by Jeanne Barton: Jim Hampton Faye Hampton Dill Courtney Steve Mheatley Matt Jordan Kathy Mheatley Ed Gutierrez Jim Bailey Pete Pttassi Pro sod b Ye Po Y ~Y Be .rsdorf: Sam Punter Fred Mack Proposed by Dotty MCNay: Steve Sensenbach Dob Jensen Mary Lou Jense Jahn Swenson Michelle Lindley Jerry Laird Lou Stevens Carmel Brotzman Jeffrey Sehlosser Nanc Laird Audrey Mahoney Jacqueline Schlosser Sue Seerenka Susan McPherson Helen Zwissler James Chase Jorge Garcia James shedden Joan Scheel Ma11y Schultz Ann Ellingson Jean Shedden Thomas Shoer Ariene George Bente Shoar Sherri Baer Juanita Verne Other Names To Consider: Joseph DiIOrio Jerry Young Paul Mitchell Ron Douglas Tom Burke Bob Mort Charles McLaughlin Marvin He rschberg Ron Porter Jim Maples Karl . cash Hal Overton Bavid Nc Pherson Jean Perlman Bob Mack Frank Ayala Cheryl Karns Barbara 5hara kian Joseph Silvosa Walter La band Francine La band Nick Coussaulis Saiiy Ann Grossman Bennis Douglas Arnold Anderson Andrew Barmakian Jim Previtti Gary Mitchell Dick Haddinger Rick Gomez George Lightnnr Roger Jaska Dan Richards Dale Lana Larry Nolff Rewards of Volunteer Service The individuals selected to the Advisory Council will receive tremendous recognition and a sense of community participation, in addition, council members will have an opportunity to play a leadership role in a significant organization. Members will have an opportunity for greater social contact with other community leaders while serving an organization which provides an essential service to the comaun ity. Res oonsi biliti es of Louncfi Members Serving as an Advisory Council member wilt likely demand attention to the following: 1) Committing an average of 10 hours per month to foundation business. 2) Attending committee meetings as necessary. 3) Participating in fundraising activities. 4j Donating at a comfortable level. 5) Facilitating the Board of Directors with regard to the activities of the members' particular stand ing committees (Te. progra mmfng, development, fund-ratsing ). 6) Taking pride 1n the organization and promoting its accomplishments. 1) Providing support for the organization so that it may continue to achieve Its goals and obJectives. Staff suggests that the Board of Directors establish an Advisory Council of approximately 12 -15 DeoDle. One method of selection would be to have each member designate 5 peopia that they feel would benefit the Foundation in the capacity of an Advisory Council member. The final member list could thus be compiled. (t might be advantageous tf each Board member were to speak to each of his 5 designees prior to selection to verify that the person being considered was amenable to being chosen for the council. It is important to the Foundation that the Advisory Council be selected in a timely fashion so that the goals set forth by the Baard can be accomplished. Therefore, the Board may want to review the list and discuss member selection at its' February meeting. /sm ~' CITY OF RA,YCHO C[,'C~,h10NGA MEMORANDUM DATE: February 5, 1988 v T0: Rancho Cucamonga Communfty_F.pwdation Board Members FROM: Jeanne 5. Barton. Chairpgrs;~i SUBJECT: Gardiner Springs Representative er .~,e q: __a,._ _..._ •G~~Ga `, ~. u6a J ~. u~rec sv rs, t am recommending that Betty McKay be selected as the Rancho Cucamonga Community Foundation's representative to the 6a rdiner Spring Society for the Performing Arts. Betty Mc Nay, along with Mayor Dennis Stout, would represent Rancho Cucamonga on the Board of Directors, Rccording to Sue Sundell, the position of the Gardiner Springs representative would involve attending one meeting per month. The responsib111tiet of the committee would be to maximize the coamwnlty's use of the facility through creative prograawtng. The Board recognizes Betty's unique qualifications to serve in this position. Not only is she well-known throughout the surrounding coasunlttes (as well as Rancho Cucamonga), she is petteptive to the needs of various groups within these communities. I am sure that Betty will bring insightful suggestions to the Gardiner Springs Board and will serve as a real asset to the committee. CITY OF R~1VCH0l'CCAJiOVGA MEMORANDUM DATE: February 9, 1987 T0: Board of Directors, Rancho Cucamonga Community Foundation FROM: Susan Mickey, Administrative Intern W^•t SUBJECT: Seed Grant Request Requests for seed grants were sent to various non-profit fundfng agencies. The fallowing includes a 71st of those agencies and their replies. Funding Agency ^&'Pun sz Ahmanson Foundation Support denied Albertson Foundation Alt equash Foundation Alpert and Alpert Foundatfon Argyros Foundation Support denied Arts and Sciences Foundatfon Atlantic Richfield Foundatien BankAmerica Foundation SuDPort denied B a T Association, Incorporated Support dented Peter Berkey Foundation James G. Boswell Foundation SupDOrt denied Braun Foundation Eli and Edythe L. Broad Foundation California Commnun Tty Foundation City Investing foundation "!cnt;• ' ~S6tiuu Du rfee foundation SuDPort denied First Interstate Bank of Calif Foundation GTE Foundation Pos si Die support JoAnn and Julian Ganz, Jr. Foundation William Randolph Hearst Foundation SupDOrt denied W.M. Keck Foundation SuDPort dented Lear Siegler Foundation McDOnne11-Douglas Giles N. and Elise 6. Mead Support denied Metropolitan Insurance Companies Support denied Metropolitan Theatres Foundation Pacific Telesis Foundatfon Support den led Price Foundatfon, lncorporated Robinson Foundatfon Security pacif!c Foundation Seven Eleven Foundation Support denied Caryll M. and Noncan F, Sprague Foundatfon Doris Jones Stein Foundation Tiwr Foundation Tfines Mirror Foundatfon Support denied Union Bank Foundation Union 011 Company of California Foundation Ne11s Fargo Foundation Support dented