GERMAN VILLAGE SOCIETY BOARD OF TRUSTEES AGENDA June 8, 2015 Call to Order Heidi Drake Public Participation Communications Task Force Report Heather Whaling, Joshua Miller, Brittany Gibson, Jeanne Tranter, Sarah Irvin Clark, Megumi Robinson Mark Weiss Report of the Officers Report of the President Jeanne Likins Report of the Vice-President Welcome new Board member John Barr Appointment of Joe Kurzer to the Historic Preservation Fund Board Appointment of Susan Sutherland to the Organizational Development Committee Heidi Drake Report of the Secretary Minutes approval Bill Curlis Report of the Treasurer Accept Treasurer’s Report for Audit Tim Bibler Strategic Plan Committee Reports Preservation Historic Preservation written report Bill Curlis Kathy Fortener Advocacy Parking Kelly Clark Tim Bibler no report Civic Relations written report Parks and Public Spaces written report Friends of Schiller written report Nelson Genshaft Sara McNealey Carol Mullinax Katharine Moore Community Quality of Life GV Business Community written report Long Range Planning written report Art Committee no report Greg Gamier Marie Trudeau Development Events Dennis Brandon Haus und Garten written report oral report Monster Bash Tea 4 Two written report Village Valuables Art Crawl Village Lights Membership written report Corporate Outreach no report Finance Finance Committee Next meeting: July 29, 2015 Investment Committee Next meeting: July 29, 2015 Budget Committee Next meeting: October, 2015 Governance Organizational Development no report Josh Miller Nick Reshan Brittany Gibson Shiloh Todorov Darci Congrove Shiloh Todorov Greg Gamier Greg Gamier Susan Sutherland Joe Kurzer Tim Bibler Tim Bibler Tim Bibler Shiloh Todorov Dave Wible Dave Wible Staff Reports Executive Director written report Shiloh Todorov Curator of Archives and Facilities written report Russ Arledge Historic Preservation Advocate written report Sarah Marsom Digital Coordinator for Business Development written report Mark Weiss Old/New Business Heidi Drake Executive Session Heidi Drake Adjournment Heidi Drake GERMAN VILLAGE SOCIETY BOARD OF TRUSTEES MINUTES OF THE MEETING OF May 11, 2015 Present: Tim Bibler, Bill Curlis, Greg Gamier, Brittany Gibson, Joe Kurzer, Jeanne Likins, Jeff McNealey, Susan Sutherland, and David Wible. Staff and Guests: Colleen Boyle, Matt Eshelbrenner, Dan Kline, Gary Seman and Shiloh Todorov. The meeting was called to order at 6:05 p.m. by President Likins. Public Participation As a result of the high-wind and rain storm passing through the area, none of the public participants had arrived. President Likins moved to the Report of the President as the first order of business. Ms. Likins gave the Board a report on the first months of progress on the Strategic Plan including the revised Board agenda format. A lengthy review of that agenda format and the role of the ‘Pillars’ and how they are to report to the Board was discussed. A realignment of assignments of the pillars and a recruitment of additional pillars will continue. With the arrival of Dan Kline, Co-chair (with his wife Marie Logothetis who was not able to be present) of the 2015 Haus und Garten Tour, the discussion was interrupted for an up-date on the 2015 tour plans. Mr. Kline reported that all of the homes and gardens were selected early this year and all of them fit nicely into the Preserving the Past, Celebrating Tomorrow theme of this year’s tour. Trustee Brittany Gibson, noted the early success of the pre-tour ticket sales with only 57 seats in homes and 70 tickets to the Party on the Platz remaining. Ms. Todorov noted the importance of selling all of the remaining tickets to meet budget. In response to a question from Mr. Kurzer, Mr. Kline said that he and his wife’s second year of experience leading the tour had proven very helpful to understanding the logistics of the Tour and understand the ‘big picture’ of the entire Tour and its importance to the Society and the community. On behalf of the Board, President Likins thanked Mr. Kline and Ms. Logothetis for their leadership and support. President Likins thanked Matt Eshelbrenner for his five years of service to the Society as Chair of the Long Range Planning Committee and accepted, with great regret, his resignation from this responsibility. Ms. Likins noted his leadership and organizational skills that moved the committee forward including the founding of the Southside Stay and Village Connections organizations. She presented Mr. Eshelbrenner with a Certificate of Appreciation and the Board thanked him with applause. Colleen Boyle, Supervisor of the Gifted and Talented, Columbus City Schools, reported to the Board on the new Columbus Gifted Academy at Beck located in the Beck Street school in Schumacher Place. Students, Grades 3 through 8, will be offered accelerated curricular opportunities in classes of up to 20 students by full-time teachers who possess a special license to teach gifted students. Ms. Boyle noted that the first year there will be approximately 300 students attending the Academy. The mission of the program is to provide an “appropriate and challenging learning environment. . . ” to gifted students and to promote “opportunities for parents, the community, and schools to collaborate in accomplishing this mission.” The Board thanked Ms. Boyle for her enthusiastic presentation and invited her back to keep the community up-dated on the new program’s achievements and successes. Reports of the President and Officers President Likins returned to the discussion on the Strategic Plan and handouts that explained the Strategic Plan. Ms. Todorov provided multiple copies of volunteer recruitment forms for implementing the strategic plan to every Board member to encourage the Board to seek further community participation. Ms. Todorov also noted that the Communications Committee continued to work on these documents as well as new initiatives promoting the strategic plan and planning process. Secretary Bill Curlis presented the Minutes of the meeting of April 13, 2015. MOTION: Approve the Minutes of the meeting of April 13, 2015. [Curlis, McNealey] Motion approved. Treasurer Tim Bibler, presented the April 2015 Treasurer’s report as well as financial highlights notes to the monthly report reporting no significant issues. MOTION: Accept the Treasurer’s Report for April, 2015 for audit. [Bibler, McNealey] Motion approved. Committee Reports Written reports were provided to the Board from many committees and President Likins called upon Board members to give oral reports that required action or special notice. Trustee Bill Curlis, as the Pillar for Historic Preservation asked questions of the Board regarding new Board reporting procedures by the Pillars both before the Board meetings (by the committees chairs assigned to the Pillars) and to the Board itself. He also noted that the alignment of committee assignments under the six pillars needed to be continually monitored to coordinate all of the committees’ education and advocacy initiatives. He further reported that the first meeting of the Historic Preservation committee using the new strategic planning process was a very substantive discussion on the number one priority of the plan: brick sidewalks. The initial discussion resulted in a plan of action with a timetable for accomplishment to include a sidewalk and curb assessment of the entire Village. Each committee member has been assigned a portion of the Village to make a block-by block review of the current status of sidewalks and curbs. The information will be compiled and turned into a planning guide to seek improvements and repair. A continuing annual task of the Historic Preservation committee is the recommendation of candidates for appointment to the German Village Commission and the committee recommended the reappointment of Ned Thiell. MOTION: Pursuant to the Procedures for the Recommendation of Candidates for Appointment to the German Village Commission and upon the recommendation of the Historic Preservation Committee, the Board of Trustees hereby recommended the re-appointment of Ned Thiell as one of the German Village Society recommended members of the German Village Commission and authorize the President to send a letter to the Mayor of the City of Columbus with this recommendation. [Curlis, McNealey] Motion approved. The committee and the Board noted that it was very pleased that Mr. Thiell was seeking reappointment, thanked him for his many years of service to the Commission and community, and looked forward to his continuing experience and leadership on the Commission. Treasurer and Parking Committee Chair Tim Bibler reported on recent meetings with City Parking staff on several topics and noted that the City is very receptive to a review of parking issues unique to our historic district that conflict with code and regulation. He and his committee will continue to work with the City regarding these unique issues. Mr. Bibler also initiated a discussion regarding Schmidt’s Restaurant and Sausage Haus’ request to the German Village Commission for support of a parking zoning variance. This relates to Schmidt’s request to add space for approximately 90 additional guests to the restaurant, without increasing parking spaces as required by City Code. The German Village Commission, which can only recommend or not recommend a parking variance to the City Zoning Commission voted unanimously to oppose (or, not recommend) the Schmidt’s application for a parking zoning variance. In light of the GV Commission’s opposition to the parking zoning variance, the GV Commission did not consider a Certificate of Appropriateness for the proposed changes to the existing structure pending the Zoning Commissions’ response to the application. After considerable debate concerning the Schmidt’s proposal, a motion was offered: MOTION: In order to maintain the existing parking balance among residents, businesses, and visitors in German Village, the German Village Society supports the German Village Commission’s decision to deny the request for recommendation of a parking zoning variance for Schmidt’s restaurant’s physical expansion. [Curlis, McNealey] Motion approved. Mr. Bibler additionally reported that the City would permit parking on the east side of Jaeger at Schiller Park with signage going up as early as next week. Haus und Garten Board Liaison Brittany Gibson reported tour day tickets will be on sale at Giant Eagle locations across Columbus starting June 1st for $18 and are available now at GermanVillageTour.com for $20. Additionally, the “hunt” for volunteers for Pre-Tour and tour day has begun. Sign-up to volunteer at GermanVillageTour.com/volunteer. Reminder: Tour weekend is June 27-28, 2015. Organizational Development Committee chair Dave Wible reported that the committee was moving forward to bring additional expertise to the Board in human resources and finance. MOTION: To elect Heidi Drake to the unexpired term on the Board of Trustees ending September 30, 2017; to accept the resignation of Heidi Drake as the non-voting/10-year resident member of the Board of Trustees; and to approve the president’s appointment of John Barr as the non-voting/10-year German Village resident member of the Board of Trustees for the term ending September 30, 2015. [McNealey, Wible] Staff Reports Ms. Todorov again noted that everyone needed to help sell the remaining Pre-Tour tickets to make certain the Pre-Tour budget was met. New Business President Likins reported that Bert Stevens was being recognized at the Wednesday Caretakers of a Legacy award ceremony for her dedicated commitment to the Huntington Gardens and the Huntington Garden endowment and offered the following motion to add to that recognition: MOTION: That the Huntington Garden Endowment Fund be re-named the Alberta Stevens Fund for the Huntington Garden Endowment. [McNealey, Curlis] Motion unanimously and enthusiastically approved. The business of the May 11, 2015, meeting of the German Village Society Board of Trustees having been concluded, the meeting was adjourned at 8:18 p.m. Respectfully submitted, Attest: Jeanne Likins, President William L. Curlis, Secretary German Village Society Financial Highlights June 8, 2015 Trustee Meeting Tim Bibler, Treasurer This report attempts to highlight certain line items of the attached financial reports and other financial activity that is presented to the GVS board. It is not meant to summarize the reports, but rather represent denotations of the treasurer or staff because of their impact upon the financials. May 2015 Highlights 1. Balance Sheet for May 31, 2015 - (April) Operations: There is $82,878.63 ($53,987.70) in checking. The contingency savings account is $88,318.16 ($88,311.17). Designated Checking: The various designated projects and committee accounts total $219,068.24 ($226,942.84) of which some of the major accounts include GVBC $61,192.45 ($73,588.18), Historic Preservation 58,789.28 ($53,190.68), Historic Preservation Expert Restriction $16,453.60 ($16,453.60) and Friends of Schiller Fund $15,148.46 ($24,566.36). 2. To Date Operational Budget Income accounts are reasonably aligned with the budget and therefore to date income is reasonably meeting expectations. All expense accounts are reasonably aligned with the budget and therefore expenses are reasonably meeting expectations. German Village Society Balance Sheet As of May 31, 2015 Total ASSETS Current Assets Bank Accounts Bank Accounts - Operations Operations Chase Checking - 6039 82,878.63 Operations Chase Contingency - 4693 88,318.16 0.00 Operations Fifth Third Checking - 5113 (deleted) Total Bank Accounts - Operations $ 171,196.79 Board Designated Bank Accounts 0.00 Board Designated Checking - 1362 0.00 Bicentennial Fund Council of Historic Neighborhoods 1,777.87 For the Good of the Neighborhood 32,789.46 Frank Fetch Park/Maintenance 50.00 Fund for Historic Preservation 58,789.28 German Village Business Community 61,192.45 1,590.59 Highfield Garden 16,453.60 Historic Preservation Expert Restriction 9,455.73 Huntington Garden/Maintenance 4,296.61 Schiller Bloomin Fund Schiller Friends of Schiller Fund 15,148.46 Schiller Park Enhancements 10,827.49 841.27 Schiller Park/Arboretum Fund -1,433.30 Schiller Park/Bench/Trash Can Fund 0.00 Schiller Trash Can Fund (deleted) 1,000.00 Southside Stay 0.00 Village Connections 6,288.73 Village Singers Total Board Designated Checking - 1362 $ 219,068.24 Board Designated Funds 199,808.34 Meeting Haus Maint/Replacement 5,170.17 Village Singers Fund - 14126 Warner Maintenance - 0330 169,511.70 Warner Maintenance - 2342 0.00 Warner Maintenance - 5402 0.00 0.00 Warner Maintenance - 8188 Total Board Designated Funds Total Board Designated Bank Accounts $ 374,490.21 $ 593,558.45 Permanently Restricted Fund Accounts 0.00 Frank Fetch Endowment 753.93 Fund at Columbus Foundation 203,868.40 Huntington Garden Endowment Total Permanently Restricted Fund Accounts $ 204,622.33 100.00 Petty Cash Total Bank Accounts $ 969,477.57 Accounts Receivable 60,979.69 Accounts Receivable-General Total Accounts Receivable $ 60,979.69 Other current assets Credit Card Receivables 736.05 Designated Funds GVS Receivable 178.88 0.00 Inventory 0.00 prepaid Expenses 2,713.20 Undeposited Funds Total Other current assets Total Current Assets $ 3,628.13 $1,034,085.39 Fixed Assets Building 588 South Third Street Page 1 of 2 German Village Society Balance Sheet As of May 31, 2015 Total 759,990.66 Cost -586,436.35 Depreciation 40,000.00 Land Total Building 588 South Third Street $ 213,554.31 102,386.64 Leasehold Improvements -46,390.05 Depreciation Total Leasehold Improvements $ 218,939.23 Cost -211,524.39 Depreciation Total Office Equipment/Furniture/Paintings 55,996.59 22,999.00 Office Equipment/Furniture/Paintings $ 30,413.84 Office Furniture 0.00 Cost Depreciaton Total Office Furniture $ 0.00 Office Paintings 0.00 Cost Total Office Paintings Total Fixed Assets TOTAL ASSETS $ 0.00 $ 299,964.74 $1,334,050.13 LIABILITIES AND EQUITY Liabilities Current Liabilities Accounts Payable 0.00 Accounts Payable Total Accounts Payable $ 0.00 Other Current Liabilities 0.00 Deferred Revenue Deferred Revenue-Property Taxes 0.00 Designated Funds GVBC Payable 178.88 2,498.88 Designated Funds GVS Payable Other Current Liabilities 0.00 Prepaid GVBC Membership Dues 0.00 Prepaid GVS Advertising Fees 0.00 Prepaid GVS Membership Dues 0.00 0.00 Sales tax payable Total Other Current Liabilities Total Current Liabilities Total Liabilities $ 2,677.76 $ 2,677.76 $ 2,677.76 Equity Designated Earnings 0.00 Non Restricted Permanently restricted fund 190,572.59 Restricted 523,524.40 Temporarily Restricted Total Designated Earnings Retained Earnings Net Income Total Equity TOTAL LIABILITIES AND EQUITY 6,000.00 $ 720,096.99 529,487.76 81,787.62 $1,331,372.37 $1,334,050.13 Tuesday, Jun 02, 2015 08:40:57 PM PDT GMT-4 - Accrual Basis Page 2 of 2 German Village Society 2015 Designated Budget Variance by Class January - May, 2015 For the Good of Fund for Historic the Neighborhood Preservation Actual Total German Village Business Community Highfield Gardens Actual Actual Actual Historic Preservation Huntington Expert Restriction Endowment Actual Huntington Garden Maintenance Fund Schiller Aboretum Fund Actual Actual Actual Actual Schiller Bench/Trash Can Fund Schiller Bloomin' Fund Schiller Friends of Schiller Fund Schiller Park Enhancements Southside Stay Village Singers Village Singers Fund Warner Fund TOTAL Actual Actual Actual Actual Actual Actual Actual Actual Actual Income Admission/Event Income Advertising Income 50.00 Contributions 947.20 1,272.77 1,000.00 16,990.01 750.00 0.00 210.00 1,000.00 5,900.00 250.00 5,555.00 500.00 0.00 Grants 2,429.97 17,990.01 525.00 500.00 15,030.00 2,000.00 2,000.00 650.00 In-Kind Donations 650.00 0.00 Interest Income 1,781.93 1,731.08 1,390.73 18,075.00 Membership Dues -GVBC 18,075.00 160.00 Merchandise Income 160.00 0.00 Miscellaneous Income 1,000.00 Sponsorship 4,903.74 3,230.00 3,230.00 2,000.00 3,000.00 Total Income $ 1,050.00 $ 2,697.20 $ 39,147.78 $ 1,000.00 $ 0.00 $ 1,781.93 $ 5,900.00 $ 1,731.08 $ 250.00 $ 0.00 $ 5,555.00 $ 0.00 $ 2,000.00 $ 500.00 $ 3,965.00 $ 500.00 $ 1,390.73 $ 67,468.72 Gross Profit $ 1,050.00 $ 2,697.20 $ 39,147.78 $ 1,000.00 $ 0.00 $ 1,781.93 $ 5,900.00 $ 1,731.08 $ 250.00 $ 0.00 $ 5,555.00 $ 0.00 $ 2,000.00 $ 500.00 $ 3,965.00 $ 500.00 $ 1,390.73 $ 67,468.72 Expenses 3,782.00 Advertising 3,782.00 4.00 Bank/Credit Card Fees 13,208.63 Consulting Fees 377.39 369.90 1,115.62 0.00 1,023.75 1,355.00 1,866.91 15,587.38 Equipment Rental 0.00 Food/Beverages 0.00 In-Kind Expense 650.00 650.00 License/Fees/Permits 150.00 150.00 Meeting Haus Groundskeeping 0.00 Miscellaneous Expense 0.00 0.00 1,250.00 1,250.00 0.00 2,775.00 362.66 773.75 910.00 4,821.41 589.70 Payroll Taxes Postage Printing/Signage 589.70 0.00 333.39 9,100.50 875.00 333.39 0.00 Repairs & Maintenance 10,258.00 282.50 6,813.00 6,813.00 7,708.30 Salaries/Wages Security 0.00 Supplies 0.00 7,708.30 0.00 569.33 200.00 96.49 980.00 1,337.61 3,183.43 0.00 Transportation/Towing 0.00 Total Expenses $ 0.00 $ 13,208.63 $ 21,984.50 $ 0.00 $ 0.00 $ 377.39 $ 569.33 $ 369.90 $ 200.00 $ 2,775.00 $ 1,208.39 $ 9,545.90 $ 1,753.75 $ 0.00 $ 3,885.11 $ 0.00 $ 1,115.62 $ 56,993.52 Net Operating Income $ 1,050.00 -$ 10,511.43 $ 17,163.28 $ 1,000.00 $ 0.00 $ 1,404.54 $ 5,330.67 $ 1,361.18 $ 50.00 -$ 2,775.00 $ 4,346.61 9,545.90 $ 246.25 $ 500.00 $ 79.89 $ 500.00 $ 275.11 $ 10,475.20 -800.00 -20,096.00 800.00 -$20,096.00 -$ Other Income 0.00 Transfers In -1,750.00 Transfers out Total Other Income 0.00 0.00 -$ 1,750.00 $ 0.00 $ Total Other Expenses $ 0.00 $ 0.00 $ Net Other Income -$ 1,750.00 $ 0.00 $ Net Income -$ 700.00 -$ 10,511.43 $ 0.00 $ -17,546.00 0.00 -$ 17,546.00 $ 0.00 $ 0.00 $ 0.00 -$ 17,546.00 $ 17,163.28 $ 1,000.00 -$ 17,546.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 -$ 2,495.16 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 2,568.32 $ 0.00 $ 2,495.16 $ 0.00 $ 0.00 $ 3,972.86 $ 5,330.67 $ 3,856.34 $ 50.00 -$ 2,775.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 9,545.90 $ 246.25 $ 500.00 $ 79.89 $ 0.00 -$ Other Expenses 0.00 Deferred Gain/Loss Investments 0.00 $ -2,568.32 0.00 -$ 2,568.32 $ -2,495.16 -33.95 0.00 $ 4,346.61 -$ -$ -2,047.84 -7,145.27 2,047.84 -$ 7,145.27 33.95 $ 1,247.84 -$12,950.73 533.95 $ 1,522.95 -$ 2,475.53 33.95 -$ German Village Society 2015 GVS Budget Variance By Month Operations January - December 2015 Jan 2015 Actual Budget Feb 2015 Actual Budget Mar 2015 Actual Budget Apr 2015 Actual Budget May 2015 Actual Budget Jun 2015 Actual Budget Jul 2015 Actual Budget Aug 2015 Actual Budget Sep 2015 Actual Budget Oct 2015 Actual Budget Nov 2015 Actual Budget Dec 2015 Actual Budget Total Actual Budget Income Admission/Event Income 2,350.00 Advertising Income Contributions In-Kind Donations 7.23 Interest Income 130.00 130.00 5,463.38 2,573.00 40,532.65 49,012.00 52,900.00 10,000.00 0.00 0.00 46,126.03 114,615.00 23,958.75 26,706.76 1,091.00 1,061.00 17,905.24 1,401.24 1,638.10 1,500.00 2,000.00 2,000.00 1,500.00 3,500.00 416.00 3,416.00 424.00 46,943.09 43,925.00 1,093.94 1,093.94 130.51 127.51 2,166.98 2,278.55 561.93 0.00 500.00 2,500.00 1,000.00 0.00 2,500.00 5,000.00 0.00 3,953.36 15,000.00 215.53 215.53 38.97 38.97 0.00 0.00 91,245.50 0.00 0.00 2,500.00 0.00 0.00 254.50 94,000.00 6.75 0.00 7.71 7.23 6.99 35.91 0.00 Membership Dues - GVS 32,490.00 32,490.00 5,405.00 5,405.00 7,555.00 7,400.00 9,805.00 7,000.00 5,770.00 7,000.00 5,000.00 3,405.00 2,000.00 1,500.00 6,800.00 0.00 0.00 61,025.00 78,000.00 Membership Dues -GVBC 3,600.00 3,775.00 975.00 975.00 3,475.00 3,225.00 350.00 500.00 225.00 775.00 75.00 75.00 150.00 150.00 300.00 0.00 0.00 35.00 Merchandise Income -94.51 Miscellaneous Income 8,625.00 10,000.00 20.00 105.00 65.49 0.00 0.08 200.00 200.08 0.00 609.00 609.00 595.00 595.00 2,486.00 2,486.00 836.00 300.00 1,749.00 310.00 250.00 250.00 500.00 Sponsorship 500.00 3,850.00 24,500.00 24,000.00 5,750.00 5,250.00 17,000.00 1,650.00 2,500.00 1,000.00 1,000.00 1,000.00 Tour Income 5,000.00 5,000.00 490.00 490.00 1,010.00 250.00 734.00 260.00 0.00 0.00 Total Income $ 44,591.23 $ 45,724.00 $ 56,785.46 $ 59,121.23 $ 21,044.27 $ 20,078.48 $ 54,543.83 $ 15,952.79 $54,022.67 $ 59,857.00 $ 0.00 $ 61,725.00 $ 0.00 $ 100,475.50 $ 0.00 $ 6,400.00 $ 0.00 $ 5,900.00 $ 0.00 $ 24,016.00 $ 0.00 $ 10,716.00 Gross Profit $ 44,591.23 $ 45,724.00 $ 56,785.46 $ 59,121.23 $ 21,044.27 $ 20,078.48 $ 54,543.83 $ $ 0.00 $ 61,725.00 $ 0.00 $ 100,475.50 $ 0.00 $ 6,400.00 $ 0.00 $ 5,900.00 $ 0.00 $ 24,016.00 $ 0.00 $ 10,716.00 1,083.00 1,083.00 1,083.00 1,083.00 Rental Income 500.00 500.00 300.00 400.00 6,275.00 7,000.00 1,000.00 0.00 750.00 1,750.00 2,500.00 50,250.00 43,750.00 250.00 250.00 250.00 250.00 0.00 7,234.00 7,000.00 $ 0.00 $ 3,324.00 $ 230,987.46 $ 413,290.00 $ 0.00 $ 15,952.79 $54,022.67 $ 59,857.00 3,324.00 $ 230,987.46 $ 413,290.00 1,083.00 1,083.00 1,083.00 1,083.00 1,083.00 1,083.00 1,083.00 1,083.00 1,083.00 1,083.00 1,087.00 5,415.00 13,000.00 85.00 75.00 45.00 4,000.00 4,000.00 100.00 600.00 75.00 225.00 700.00 75.00 130.00 9,850.00 0.00 0.00 0.00 0.00 0.00 0.00 1,475.00 0.00 5,225.00 6,700.00 Expenses Accounting Expense 1,083.00 1,083.00 Advertising Audit Fees 3,000.00 3,000.00 2,225.00 2,225.00 0.00 305.45 345.45 208.33 208.33 309.73 107.53 580.88 341.00 300.42 1,400.00 1,400.00 1,000.00 425.69 491.00 691.00 291.00 299.00 1,704.81 7,000.00 Computer Related Costs 1,104.01 1,104.01 702.27 702.27 2,240.84 2,240.84 1,083.94 1,750.00 2,753.13 4,750.00 750.00 952.88 750.00 1,750.00 1,750.00 1,750.00 1,750.00 7,884.19 20,000.00 Consulting Fees 4,820.00 4,820.00 5,850.00 5,850.00 187.50 187.50 180.00 142.50 690.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 11,727.50 12,200.00 Dues & Memberships 1,310.00 1,310.00 60.00 60.00 115.00 115.00 40.00 0.00 250.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,775.00 1,485.00 Equipment Rental 922.27 922.27 341.27 341.27 1,371.95 1,371.95 341.27 575.00 745.44 575.00 975.00 3,264.51 575.00 575.00 575.00 675.00 575.00 3,722.20 11,000.00 Food/Beverages 100.00 100.00 97.12 97.12 228.83 228.83 141.75 41.00 100.00 41.00 1,288.05 1,691.00 41.00 41.00 741.00 41.00 49.00 667.70 4,400.00 Gifts & Awards 123.74 123.74 516.80 516.80 450.00 180.62 200.00 659.46 1,000.00 0.00 0.00 50.00 0.00 0.00 821.16 3,000.00 38.97 38.97 94,000.00 100.00 100.00 19.80 19.80 98.00 98.00 180.60 180.60 82.80 82.80 95.80 95.80 87.40 82.00 1,585.41 1,585.41 1,284.91 1,284.91 1,116.29 1,116.29 1,288.06 42.00 42.00 7.50 7.50 24.00 24.00 Property & D/O Insurance 1,150.00 1,150.00 9,240.75 9,240.75 Repairs & Maintenance 1,157.90 1,157.90 1,341.99 1,341.99 767.53 19,140.88 19,140.88 13,915.88 13,915.88 1,020.00 1,020.00 188.89 188.89 3.00 3.00 987.21 987.21 Bank/Credit Card Fees 215.53 In-Kind Expense License/Fees/Permits Meeting Haus Cleaning Meeting Haus Groundskeeping Miscellaneous Expense Payroll Processing Payroll Taxes 215.53 784.40 784.40 725.00 725.00 137.00 137.00 260.25 260.25 0.00 Salaries/Wages Transportation/Towing 1,237.34 1,237.34 Total Expenses $ 35,500.40 $ 35,540.40 $ 30,291.10 $ 30,291.10 $ Net Operating Income $ $ 10,183.60 $ 26,494.36 $ 28,830.13 9,090.83 0.00 0.00 2,500.00 0.00 0.00 254.50 0.00 200.00 0.00 0.00 400.00 0.00 100.00 0.00 657.25 1,000.00 744.80 750.00 744.80 750.00 750.00 1,970.80 750.00 750.00 1,250.00 750.00 750.00 3,018.80 10,000.00 75.00 75.00 75.00 102.75 100.00 100.00 100.00 100.00 397.25 1,200.00 83.00 3,249.00 83.00 83.00 83.00 83.00 83.00 87.00 98.00 4,015.00 95.20 82.00 82.00 82.00 82.00 82.00 82.00 82.00 84.80 541.80 1,100.00 1,200.00 1,079.88 1,200.00 1,200.00 1,200.00 1,113.39 1,100.00 1,100.00 1,100.00 1,100.00 6,354.55 14,300.00 485.10 282.00 402.50 2,382.00 1,500.00 210.00 282.00 282.00 482.00 282.00 298.00 887.60 6,000.00 74.85 216.00 982.75 816.00 3,292.50 2,916.00 966.00 466.00 716.00 214.00 324.00 1,131.10 10,000.00 0.00 0.00 759.25 0.00 0.00 0.00 0.00 0.00 0.00 10,390.75 11,150.00 767.53 190.00 336.00 336.00 336.00 336.00 200.00 200.00 312.58 336.00 340.00 3,457.42 6,000.00 13,915.88 13,915.88 14,348.81 13,915.88 16,116.17 15,915.88 18,665.88 12,270.00 12,270.00 12,270.00 12,270.00 12,270.00 12,269.72 77,437.62 169,090.00 0.00 2,300.00 0.00 400.00 0.00 315.00 2,700.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,020.00 1,020.00 187.18 187.18 87.42 600.00 1,623.93 150.00 100.00 200.00 400.00 350.00 100.00 593.70 4,000.00 0.00 497.00 6,500.00 0.00 0.00 1,000.00 0.00 0.00 5.00 8,000.00 1,000.00 1,400.00 1,200.00 1,000.00 1,500.00 1,000.00 1,000.00 5,428.46 14,000.00 20,438.52 $ 151,061.36 $ 446,210.00 $ 79,926.10 -$ 32,920.00 $ 20,096.00 $ 15,758.95 315.00 0.00 130.21 100.00 2.00 0.00 1,059.31 1,226.26 1,400.00 918.34 1,216.14 35,507.41 $ 22,753.33 $ 23,097.38 $26,806.92 $ 35,655.02 $ 0.00 $ 45,836.07 $ 0.00 $ 127,679.69 $ 0.00 $ 7,144.59 $27,215.75 $ 24,201.98 $ 0.00 $ 15,888.93 $ 0.00 -$ 27,204.19 $ 0.00 -$ 14,373.83 $ $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 17,632.00 $ 0.00 $ 0.00 $ 3,151.79 $ 0.00 $ 0.00 Supplies Utilities 91,245.50 232.25 83.00 Security Storage 0.00 200.00 75.00 Postage Printing/Signage 0.00 325.00 1,059.31 35,709.61 $ -$ 14,665.34 -$ 15,428.93 $ 0.00 $ 0.00 $ 3,151.79 $ 3,151.79 0.00 $ 31,790.50 -$ $ 0.00 $ 0.00 3,151.79 3,151.79 $ 3,151.79 $ 3,151.79 $ 3,151.79 $ 3,151.79 $ 0.00 $ 3,151.79 $ 0.00 0.00 20,773.83 $ 0.00 $ 0.00 21,098.00 $ 0.00 $ 27,460.58 $ 0.00 $ $ 0.00 -$ 15,198.00 $ 0.00 -$ 3,444.58 $ 0.00 -$ 12,116.00 22,832.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 3,151.79 $ 0.00 $ 3,151.79 $ 0.00 $ 3,151.79 $ 0.00 $ $ 0.00 $ $ 0.00 -$ 17,114.52 $ 0.00 $ 0.00 3,151.79 $ 0.00 $ 3,151.79 Other Income 17,546.00 17,633.00 $ 17,546.00 $ 17,633.00 Transfers In Total Other Income 2,550.00 $ 2,550.00 $ 3,151.79 0.00 $ 0.00 $ 3,151.79 0.00 0.00 0.00 0.00 0.00 17,632.00 0.00 0.00 0.00 0.00 0.00 20,096.00 35,265.00 $ 35,265.00 $ 37,821.48 2,345.00 Other Expenses 3,151.79 Depreciation 3,151.79 3,151.79 $ 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 3,151.79 15,758.95 37,821.48 Total Other Expenses $ Net Income Before Depreciation $ 26,636.83 $ 27,816.60 $ 29,044.36 $ 28,830.13 -$ 14,665.34 -$ 15,428.93 $ 31,790.50 -$ 7,144.59 $27,215.75 $ 24,201.98 $ 0.00 $ 15,888.93 $ 0.00 -$ 9,572.19 $ 0.00 -$ 14,373.83 $ 0.00 -$ 15,198.00 $ 0.00 -$ 3,444.58 $ 0.00 -$ 12,116.00 $ 0.00 -$ 17,114.52 $ 100,022.10 $ Net Income After Depreciation $ 23,485.04 $ 24,664.81 $ 25,892.57 $ 25,678.34 -$ 17,817.13 -$ 18,580.72 $ 28,638.71 -$ 10,296.38 $24,063.96 $ 21,050.19 $ 0.00 $ 12,737.14 $ 0.00 -$ 12,723.98 $ 0.00 -$ 17,525.62 $ 0.00 -$ 18,349.79 $ 0.00 -$ 6,596.37 $ 0.00 -$ 15,267.79 $ 0.00 -$ 20,266.31 $ -$ 35,476.48 84,263.15 German Village Society 2015 GVS Operations Previous Month Comparison January - Mau 2015 May 2015 Actual Budget Total Budget Budget Actual Budget Budget Budget Income Admission/Event Income Advertising Income Contributions 40,732.65 49,012.00 -8,279.35 83.11% 46,326.03 51,715.00 -5,388.97 89.58% 1,638.10 1,500.00 138.10 109.21% 46,943.09 30,669.00 16,274.09 153.06% 561.93 0.00 561.93 3,953.36 3,500.00 453.36 112.95% 0.00 0.00 254.50 254.50 0.00 100.00% 6.99 35.91 0.00 35.91 In-Kind Donations 6.99 Interest Income 5,770.00 7,000.00 -1,230.00 82.43% 61,025.00 59,295.00 1,730.00 102.92% Membership Dues -GVBC 225.00 775.00 -550.00 29.03% 8,625.00 9,250.00 -625.00 93.24% Merchandise Income 105.00 65.49 0.00 65.49 Membership Dues - GVS 105.00 0.08 0.00 0.08 Rental Income 1,749.00 310.00 1,439.00 0.00 564.19% 6,275.00 4,300.00 1,975.00 145.93% Sponsorship 2,500.00 1,000.00 1,500.00 250.00% 50,250.00 35,750.00 14,500.00 140.56% Tour Income 734.00 260.00 474.00 282.31% 7,234.00 6,000.00 1,234.00 120.57% Miscellaneous Income rounding on reoccuring payment Total Income $54,022.67 $ 59,857.00 -$ 5,834.33 90.25% $ 230,987.46 $ 200,733.50 $ 30,253.96 115.07% Gross Profit $54,022.67 $ 59,857.00 -$ 5,834.33 90.25% $ 230,987.46 $ 200,733.50 $ 30,253.96 115.07% Expenses Accounting Expense Advertising 1,083.00 1,083.00 0.00 100.00% 5,415.00 5,415.00 0.00 45.00 4,000.00 -3,955.00 1.13% 130.00 4,075.00 -3,945.00 3.19% 0.00 0.00 5,225.00 5,225.00 0.00 100.00% 70.97% Audit Fees 100.00% 300.42 1,400.00 -1,099.58 21.46% 1,704.81 2,402.31 -697.50 2,753.13 4,750.00 -1,996.87 57.96% 7,884.19 10,547.12 -2,662.93 74.75% Consulting Fees 690.00 150.00 540.00 460.00% 11,727.50 11,150.00 577.50 105.18% Dues & Memberships 250.00 0.00 250.00 1,775.00 1,485.00 290.00 119.53% Equipment Rental 745.44 575.00 170.44 129.64% 3,722.20 3,785.49 -63.29 98.33% Food/Beverages 100.00 41.00 59.00 243.90% 667.70 507.95 159.75 131.45% Gifts & Awards 180.62 200.00 -19.38 90.31% 821.16 1,290.54 -469.38 0.00 0.00 254.50 254.50 0.00 100.00% License/Fees/Permits 232.25 0.00 232.25 657.25 300.00 357.25 219.08% Meeting Haus Cleaning 744.80 Bank/Credit Card Fees Computer Related Costs In-Kind Expense Ordered Caretakers plaques early to 63.63% take advantage of 20% off offer. 750.00 -5.20 99.31% 3,018.80 3,029.20 -10.40 99.66% Meeting Haus Groundskeeping 75.00 -75.00 0.00% 397.25 547.25 -150.00 72.59% Miscellaneous Expense 83.00 -83.00 0.00% 98.00 264.00 -166.00 37.12% 95.20 82.00 13.20 116.10% 541.80 523.20 18.60 103.56% 99.50% Payroll Processing 1,079.88 1,200.00 -120.12 89.99% 6,354.55 6,386.61 -32.06 Postage 402.50 2,382.00 -1,979.50 16.90% 887.60 2,664.00 -1,776.40 33.32% Printing/Signage 982.75 816.00 166.75 120.44% 1,131.10 1,105.50 25.60 102.32% 100.00% Payroll Taxes 0.00 0.00 10,390.75 10,390.75 0.00 336.00 -336.00 0.00% 3,457.42 3,939.42 -482.00 87.76% 15,915.88 200.29 101.26% 77,437.62 76,804.40 633.22 100.82% Security 0.00 0.00 315.00 0.00 315.00 Storage 0.00 0.00 1,020.00 1,020.00 0.00 600.00 -512.58 593.70 1,076.07 -482.37 55.17% 0.00 0.00 5.00 3.00 2.00 166.67% -471.54 92.01% Property & D/O Insurance Repairs & Maintenance 16,116.17 Salaries/Wages 87.42 Supplies Transportation/Towing 918.34 14.57% 1,216.14 -297.80 75.51% 5,428.46 Total Expenses $26,806.92 $ 35,655.02 -$ 8,848.10 75.18% $ 151,061.36 $ 160,091.31 -$ Net Operating Income $27,215.75 $ 24,201.98 $ 3,013.77 112.45% $ $ $ $ Utilities 79,926.10 5,900.00 100.00% 9,029.95 94.36% 40,642.19 $ 39,283.91 196.66% Other Income 0.00 Transfers In Total Other Income 0.00 20,096.00 0.00 $ 20,096.00 17,633.00 $ 17,633.00 Other Expenses Depreciation 3,151.79 3,151.79 0.00 100.00% 3,151.79 $ 0.00 100.00% $ $27,215.75 $ 24,201.98 $ 3,013.77 $24,063.96 $ 21,050.19 $ 3,013.77 114.32% Total Other Expenses $ 3,151.79 $ Net Income Before Depreciation Net Income After Depreciation 15,758.95 15,758.95 0.00 100.00% 15,758.95 $ 15,758.95 $ 0.00 100.00% $ 100,022.10 $ 58,275.19 $ 41,746.91 $ $ 42,516.24 $ 41,746.91 84,263.15 198.19% German Village Society Transaction Report January - December 2015 Date Transaction Type Num Name Memo/Description Account Split Amount License/Fees/Permits 01/15/2015 Check 21303 City of Columbus, Dept of Public Safety False Alarm License/Fees/Permits Bank Accounts - Operations:Operations Chase Checking - 6039 04/04/2015 Check 21379 City of Columbus, Dept of Public Safety Street Closure Permit License/Fees/Permits Bank Accounts - Operations:Operations Chase Checking - 6039 -75.00 04/28/2015 Check 21397 City of Columbus Treasurer Office Place of Assembly Permit License/Fees/Permits Bank Accounts - Operations:Operations Chase Checking - 6039 -250.00 05/14/2015 Check 21414 Ohio Department of Commerce of Liquor Control Liquor Permit (H&G Pretour) License/Fees/Permits Bank Accounts - Operations:Operations Chase Checking - 6039 -100.00 -150.00 05/14/2015 Check 21413 Dan Pullen 3rd Street Lane Permit License/Fees/Permits Bank Accounts - Operations:Operations Chase Checking - 6039 -82.25 Total for License/Fees/Permits $ -657.25 TOTAL $ -657.25 Tuesday, Jun 02, 2015 09:21:35 PM PDT GMT-4 - Accrual Basis Historic Preservation Committee The HP committee discussed curbs and felt that granite is not appropriate due to its differences in composition than sandstone. The people in attendance were interested in knowing how pre-cast fauxsandstone holds up during winter and believed that using that to do patchwork repairs would be appropriate in the neighborhood. Pre-cast faux-sandstone would be the preferred alternative if sandstone curbs are not a viable option. No commissioners were in attendance, so Sarah Marsom provided my highlights from the evening – Schmidt’s & the Brass Foundry on Thurman. The committee discussed possible alternative development options for the Thurman property. Committee members were asked to assist in finding grants that the Society can apply for to continue the archive and digitization projects Committee members were shown a map, which details current architectural classifications based on the 20+year old surveys and told how a new map will be created once the Re-survey is underway to show improvements to data. The committee members present seemed to have a consensus that they liked the data collected from the survey. The primary suggestion was to consolidate the data to use less paper and once the data has been collected to cross compare residential properties with the rental database collected from the Franklin County Auditor, so that we can have specific approaches based on if the property is commercial, rental, or single-family household. New survey format will be created ASAP and distributed. Civic Relations Nelson Genshaft, Chair June 2015 Report The Civic Relations Committee met on 5/26.15 to review and finalize its recommendations to the Board on the Third St. Project and for GV priorities for the use of UIRF funds. 1. Third St. a. b. c. d. e. f. g. The committee will recommend the following: Resurfacing of Third St, not brick surfacing due to expense of brick and City’s unwillingness to provide brick. The addition of bike lanes should have a traffic calming effect; Utility poles on two sides of the street, with no cross-over wires, which will eliminate much of the clutter; Pedestrian lighting, tabled for future study. We have asked the City to let us know if OHM can devote some time to review and let us know if there are options for lighting other than the standard Schiller Park fixture; Curb materials, tabled for future study. We have met with a Deputy Director in Development with the City (Jennifer Gallagher) and we are exploring other options, in particular, faux concrete and sandstone; Landscaping. We want mature trees, not the “bioswale” that the City is using in some places downtown. The bioswales we have seen on Rich and Town Streets are not attractive; Signage. We want updated signage and elimination of sign clutter, but that is under further study; Livingston Ave Gateway to GV will be designed by City Development and we expect to have an opportunity to comment; We expect the total cost of the project to be about $8 million, and funding will largely come from the City. The City will expect GV to pay some portion of the total, and funds will come from a combination of grants, donations, naming rights and other fundraising. There is a committee in place that will look at ways to fund the GV portion of the project. 2. UIRF Funds. The committee will recommend that GVS make repair of brick streets and curbs its priority for the use of UIRF funds, and to focus on the worst brick streets that get the most public use. We are developing an updated list of those streets we want to prioritize for repair with UIRF funds. To: Members, Parks, Public Spaces & Community Events Committee From: Katharine Moore, Friends of Schiller Park Date: 1 April 2015 The Blooming Fund mailing was posted last week…fingers crossed for a terrific response. I received one confirmation of an on-line contribution, but nothing more. I know that other online transactions have taken place, so will ask GVS for help to sort that out. City Council Woman Jaiza Page, the chair of the Recreation and Parks Committee, will recognize Lindy Michael for her extraordinary commitment to the trees of Schiller Park in celebration of National Arbor Day. The presentation will be made on Monday, April 27. I will confirm the timing ASAP with hopes that as many of you as possible can join in the salute. Our burl bowl project is well underway! Mike Trucco, the bowl turner, cut the burl away from the tree log and transported both the burl and some left over wood from the historic chinkapin to his workshop. He anticipates being able to make 22 burl bowls and some number (TBD) of plain wood bowls with Haus und Garten weekend as the anticipated timing for the unveiling. The bowls will be offered to Friends of Schiller Park first, in anticipation of a greater demand than inventory situation. Our goal is to raise $5,000 and LOTS of awareness for the Friends of Schiller Park’s arboretum efforts. The Schiller Park bridge will be stained in the next few weeks. And just when you thought we’d made the whole thing up…the new signs for the Schiller Monument are being shipped this week! We have a local fabricator who will make the wrought iron fasteners that will allow the signs to be mounted to the fence. April 29, 2015 is the 148th anniversary of the City’s purchase of what was initially called City Park. We are exploring a collaboration with Stewart Elementary’ s 3rd grade students to celebrate the “birthday” and to thank those who supported the restoration of the Schiller monument, the fabrication of new signs, and the bridge project. The annual “Dig In” effort to plant the Welcome Gardens and to tidy up the Schiller Circle garden and the Caretaker’s Cottage will take place on Sunday, May 17. The timing is tied to the anticipated contribution of flowers by Nationwide Children’s Hospital. We have finally gotten the quotes for both materials and labor for the Umbrella Girl stone replacement project, and with this data we can now seek funding to replace the 24 pieces surrounding the fountain and to utilize some of the pieces that haven’t failed to go in place of the broken pieces in the walkway. The Friends of Schiller will partner again with the German Village Garten Club on Marketplatz at Haus und Garten Tour. It is time to get serious about our October fundraisers…the men and women’s steering committees will schedule a date and location for each of the parties ASAP. The Friends of Schiller Park have developed a three year time-line as requested by the German Village Society and I have participated in the meetings held to guide the implementation of the group’s strategic plan. Parks, Public Spaces and Community Events Minutes of the April 2, 2015 meeting Members in attendance: Carol Mullinax, Craig Seeds, Lindy Michael, Wayne Owens, Frank Wickham, Linda Friedman, Mark Weiss, Jeanne Likens, Ann Lilly, Jerry Glick, and Sara McNealey. Committee Chair Sara McNealey called the meeting to order at 9:00am. Linda Friedman made a motion that the minutes of the March meeting be approved and Mark Weiss seconded it. The minutes were approved. Actors’ Theatre of Columbus Carol Mullinax updated the committee on Actors’ Theatre’s ongoing activities, including a Mulch Sale, a Beers and Buccaneers Fundraiser, and the upcoming Annual Tent Dinner. German Village Garten Club/Friends of Frank Fetch Park Jerry Glick reported that the Garten Club is talking to the city about the process for replacing the picnic benches in Frank Fetch Park. The current benches are not in good shape. The water spigots in the back of the park are hard to access and Jerry asked Craig Seeds if it would be possible for the city to address that problem. The electricity also needs to be checked out. Clean up for FF is scheduled for May 18 and planting day is May 23. This year, in an effort to save Monarch butterflies, the club is creating a Monarch Butterfly way station. Katharine Moore asked about having a station on Schiller Park. Linda Friedman updated the group on the plans being made for Jazz and Juleps/Garten Markt. Vendors and sponsors are still being sought. Next month’s topic for the Garten Club meeting is succulents. St. Mary Church & School. Frank Wickham reported that the church’s Sesquicentennial Jubilee Concert is planned for April 12 at 2 pm with many other celebratory events planned throughout the summer and fall. Including the St. Mary’s homecoming, which will be held on August 14 and 15. The original parade was held in 1865. The parade will honor the founding members of the parish, whose relatives have been asked to participate in this parade. Plus, an ancestor of the original parade marshal will serve as marshal for this parade. Village Singers Wayne Owens reported that, thanks to the overwhelming success of its scholarship fundraising program, Village Singers would be awarding scholarships in theatre, singing, dancing, and art. 1 Other upcoming events are a Wine Tasting at the Hey Hey Bar and Grill and a golf outing. Village Singers recently donated 24 chairs for Fest Hall seating, much to the appreciation of the German Village Society and other groups that meet there. Fun Committee Mike Cornelis was unable to attend the meeting but reported by email that the next big event will be The Meat Ball at the Meeting Haus starting at 6:30 on Saturday April 25. He encouraged all committee members to attend. German Village Society Report Shiloh Todorov reported that she was able to secure an alternate space for people who wish to take part in the Village Valuables sale but who are now prohibited from setting up stands in Schiller Park. It is located at Fourth Street and Thurman. The new, brighter German Village Map has been printed, plus the mobile app has been beefed up, all part of the effort to draw more people to the village and making sites easier to find. Friends of Schiller Park Katharine Moore submitted the attached written report. The big news is that the new signs for the Schiller Monument are being shipped this week and should be installed shortly thereafter. Plus, progress is being made to convert the Chinquapin burl into decorative bowls. The artist has reported that the burl is in good shape and anticipates being able to make 22 bowls, plus a number of plain wood bowls that will be unveiled Haus und Garten Weekend. Lindy Michael will be recognized by City Council for her commitment to the trees in Schiller Park as head of the Arboretum Fund. Arboretum Fund Lindy Michael said she needs to review pending projects with the City and with Davey Tree in order to make decisions on cost versus priority. She asked Craig Seeds for help from the city for signs to protect the Schiller Pond ducks. Highfield Gardens Ann Lilly reported that the Grace Highfield Garden is scheduled to be cleaned. German Village Farm Connie Swain reported that the lettuce has been planted in the community garden. Huntington Garden Linda Friedman reported that at this point, the Deadheaders are waiting for the garden to dry out before planting can start. 2 Recreation and Parks Department Following up on the weather comment, Craig Seeds reported that, with the advent of warm weather, the department is receiving numerous requests for water turn-ons in public parks. Interviews are continuing to find a new forester for the parks. Old Business None. New Business None. There being no further business, Sara adjourned the meeting at 10:05 am. The next meeting will be held on May 7, 2015. Attached: Friends of Schiller Park Report by Katharine Moore 3 Parks, Public Spaces and Community Events Minutes of the May 7, 2015 meeting Members in attendance: Craig Seeds, Lindy Michael, Wayne Owens, Frank Wickham, Linda Friedman, Jerry Glick, Connie Swain, Ann Lily, Mark Weiss, and Sara McNealey. Committee Chair Sara McNealey called the meeting to order at 9:00am. Reading and approval of the April minutes was delayed until the June meeting. Actors’ Theatre Carol Mullinax was unable to attend and had asked Mark Weiss to let the committee know that Tent Dinner is May 22 at 6 p.m. at the Schiller Amphitheatre and it’s still not too late to get tickets. Mark also volunteered to act as Secretary to the Committee in Carol’s absence. German Village Garten Club/Friends of Frank Fetch Jerry Glick reported that over 35 bags of yard waste were hauled away from April’s cleaning of Frank Fetch Park. The soil was repaired with enhancement and the planting is set for May 23. Craig Seeds and his crew are working to bring the fountain in FF up to code as it was discovered the motor was running and the water level was down below a couple inches. A butterfly way station is in place and some pretty chill bees have been imported from California, including the queen; it’s rather far out. Rack cards have been printed to promote FF 3rd Sunday concert series. Linda Friedman reported that Jazz & Juleps was pretty much sold out as of May 7 and the only way to get tickets would be to call Sara or be a lucky walk-up. Will Eylar inkinded $2400 worth of catering, there will be a Coney station, Jim Beam juleps and a special raffle, for ticket holders only, for a $50 gift certificate to Lindey’s or $50 to Salon Lofts. GartenMarkt runs from 8 am to 3 pm on May 9. Sponsor-raised funds exceeded $4K in cash this year between J&J and GM. Sponsors were a huge part of this year’s success as GVGC’s typical costs range $4-5K. Village Singers Wayne Owens reported that both May 2-3 performances of “A Salute to the USO” were sold out. He offered a big thanks to Greg Gamier and Jeff Lowe who handled ticket control throughout the weekend. Thirty-one veterans were part of the program and veteran Bob Wexner was honored. Pepsi donated 500 products and what was left from the weekend was donated to the GVS. Three students from Columbus Kinderchor were awarded scholarships to the McConnell Arts Center. The money for the scholarships were from the group’s endowment fund, which no has more than $6,000. Next year’s performance will be “A Salute to the Grammy’s.” German Village Society Mark Weiss reported that Village Valuables is all set. The police will be enforcing a novendor policy around Schiller Park and all attendees are encouraged to visit/setup at 4th and Thurman at the Big Red Rooster parking lot. A Columbus travel blogger (Breakfast With Nick) is visiting the Village on May 9 to write a two-part post that features Frank Fetch Park, GartenMarkt, Meeting Haus, Golden Hobby, Harvest Pizzeria, The Sycamore and more. PreTour sales continue as many dinners have already sold out. Tickets are online, but can be purchased out of the Visitor Center. GVS is participating in the Big Give this year, but the brakes are being pumped to a degree to battle donor fatigue. A photo shoot of the Schiller statue will be incorporated into any messaging leading up to the May 12, 24-hour giving window whereby The Columbus Foundation will amplify the overall funds raised through the Big Give. Friends of Schiller Park Katharine Moore was unable to attend but, as usual, had a report ready, which is attached. The committee all agreed Katharine did a fantastic job of presenting. It was noted that Katharine is sometimes so busy thanking other people that she sometimes doesn’t get the credit she deserves for everything she continues to do for the community and her leadership has been outstanding, something we are all very thankful for! Arboretum Fund Following her honor from City Council for taking tree-hugging to a whole new level, Lindy Michael was very grateful to all who showed and especially Bill Curlis for throwing the after party back at his residence. It was noted that instead of ‘thank you’, in a way that only Lindy could, she said at the ceremony, “we need more money for ashtrays.” Laughs were had. Chad Hoft is pruning on May 8. There had been some lawn mower damage to a few trees, but Craig assured us that his crew would be more careful in the future. Mulching some new trees very soon! Highfield Garden Ann Lilly shared that many of the 3rd graders made their way over to the Umbrella Girl during the Schiller dedication thanks to Craig Seeds for making the statue presentable and accommodating to the crowds. Additionally, the Grace Highfield Garden Fund has now reached $116,496.62 – a testament to hard work of Ann herself, along with the Columbus Foundation. The Farm “The Farm is good.” – Connie Swain Huntington Gardens Linda Friedman reported Bert Stevens is being honored at Caretakers of a Legacy on May 13. A few hours after the Schiller dedication the gardens were looking much better. Weather had been very uncooperative leading up to Monday’s festivities, as debris had been blown into the beds. It’s a large task w/ lots of people needed to pitch in, but the beds are expected to be ready by June 1, “at the whim of the weather gods.” FUN Committee Mike Cornelis was absent but sent a written report. Name – Wayne Owens tried to convince me to change the name of the Fun Committee to the Fun Bunch. He seems to think that it used to be called this or something. And after just enough wine on a Friday at Hausfrau…he seemed to start making sense. So, we have started to use the Fun Bunch name in some of our announcements and promotions. We’ll see. Meatball Fun! – Our April 25 event was a huge hit. We had an 8 person committee who each brought 3 friends, wine or beer, and a tray of 24 meatballs. And a few of us brought a side dish for 20. We also coordinated on who was bringing chicken, meat, or veggie balls in order to accommodate any dietary restrictions. Thankfully the weather was crappy so it seemed like folks wanted to be inside in the fest hall. (the previous Saturday had awesome weather…so I was concerned that everyone would be ginned up & on some patio somewhere.) We ended up with around 50 people for dinner and 16 entries into the meatball contest. Winners were posted on Facebook and N4N. Then around 36 or so stayed on for a Grease movie (the show tunes only) sing-a-long….and then more singing along to Norm’s IPod disco mix…seriously. The FUN committee also thanked the GVS for the crazy good new audio / video system in the fest hall. Spectacular! And thanked John Clark for running the A/V system for us. May 20 – We are planning to help the friends of Schiller with Mulching & porch party after June 13 – Summerfest party at Germania July 12 – Cupcakes Vs. Muffins in Schiller – party after August – Clippers game? September 25 – Oktoberfest Keg Tapping party Columbus Recreation and Parks Craig Seeds reported that a new position had been created (Irrigation Specialist). Nate Weaver has a major in Plant Pathology and has been brought on for Phase 2 of the Scioto Mile project. Eventually, they’re working on a computerized solution to automatic irrigation. A recent canopy assessment concluded 22% coverage in Columbus. If everyone within the Columbus city limits went out and planted a tree in their backyard, goal would be hit overnight. By comparison, Pittsburgh has 40% canopy coverage. It’s a monetary issue, but ultimately a higher canopy percentage improves air quality, water, etc., for the city. 130,000 more trees are needed, and there’s a link online for public viewing of the study. Mickie Hamilton is currently educating community volunteers on how to maintain park gardens. It’s pretty basic stuff for now, but even learning “what’s a flower and what isn’t” is a start. There being no old business or new business, the meeting was adjourned. The next meeting is on June 4, 2015. Attached: Friends of Schiller Park Report Amended June 4, 2015 To: Members, Parks, Public Spaces and Community Events Committee From: Katharine Moore, Friends of Schiller Park Date: Cinco de Maya 2015 When Ann Lilly, Connie Swain and I called on City Councilman Zach Klein to appeal for funds that we could NOT squeeze from any other source for the Schiller statue repair and waxing, Connie got carried away and promised a ribbon cutting when the project was complete…so on May 4 we delivered. Nice turn out, GREAT fun with the first and third graders from Stewart School, lots of German Village-style pitching in: John Clark brought a sound system and played Beethoven’s 9th Symphony, Connie Swain contributed cookies…in the shape of Billy Goat Gruff and the laurel wreath in Schiller’s hand (they cost almost as much as the waxing!), Elspeth Willoughby, and Janet Druen helped move the students around (we had two activity stations…the Umbrella Girl where wishes were made, and the newly restored and stained bridge where Actors’ Theatre performed Billy Goat Gruff…complete with a Troll!). Connie, Janet and Elspeth formed Friends of Schiller Park 34 years ago AND THEY ARE STILL SHOWING UP TO HELP. Amazing, amazing women. P. Susan Sharrock and Lindy Michael were super helpful too. The Schiller Monument project included: Repaired and restored monument Landscaped garden Lighting (it really does look beautiful at night) Painted wrought iron fence Elegant sign solution that allowed us to tell a BIG story without ruining the historic site The bridge across the Schiller pond was repaired last fall with Friends of Schiller Funds, and was stained just this week. Many thanks to Bill Hugus for selecting the color and to the Commission for approving it. Our group celebrated Arbor Day with a City Council Resolution recognizing Lindy Michael for her volunteer efforts in Schiller Park. We have indications that the City is unlikely to fund the next 2 rounds of Ash Borer treatment (2017, 2019) so it was timely to give Lindy a pat on the back, as she will have her work cut out to raise the $10,000+ needed to complete the ten-year treatment plan to save our 25 trees. I worry about what that means for trees in other parts of Columbus. Bill Curlis generously hosted our merry group after the City Council meeting for a champagne toast to Lindy. It was also a nice surprise to be on hand to see German Village Commissioner Charissa Wang Durst recognized on her firm’s 25th anniversary. Hardlines Design Company was the architectural group that designed the Stewart School expansion. We all owe Charissa a salute! We applied for and will receive 30 flats of flowers and 40 bags of mulch from Nationwide Children’s Hospital. The Schiller Welcome Gardens will look beautiful once again, thanks to their generosity and Paul Soehnlen’s design touch. I am very pleased to report that The Friends of Schiller Park secured funding for the replacement of the stone around the Umbrella Girl fountain! $8,000 from the Wobst Family Foundation and $2,000 from the Little Garden Club of Columbus. The stone has been ordered and the project should be completed by the end of July. Response to the Blooming Fund solicitation has been terrific…it is a happy problem to have so many thank you notes to write (and orders for elf magic to fulfill)! Our burl bowl project has craftsman Mike Trucco in his workshop every day, working towards our goal of unveiling the collection on Haus und Garten Tour Sunday in the Park. The Friends of Schiller Park fall fundraisers are scheduled for Friday, October 30 and the steering committees are developing plans for both the men and the women’s events. Can’t give away the details…but let’s just say it is fitting that I am writing this report on Cinco de Maya. Third GREATERS at Schiller Pond with Billy Goat Gruff GVBC Village Valuables proved to be a good day for our businesses. Many experienced higher volume, and had lines early in the day. The marketing committee has made arrangements to have bloggers feature GV in a grass roots approach to bring attention to GV. They are built as “A Day in German Village.” Breakfast With Nick was the first one to be published through social media. At our last general meeting, Colleen Boyle, supervisor of the new Columbus Gifted Academy, spoke to us about the plans for the new program in the Beck School building. They are very excited about the potential for the program. As they are starting from scratch, they welcome donations, particularly to build a library for 3rd – 8th graders. They can also use some help in August sprucing up the outdoors and unpacking for the indoors. Our Pin Back Give Back Program has officially launched. Guests at the visitor’s center will be given a souvenir 1” pin back button to wear, and a bookmark that will contain deals from various businesses. It will give businesses a way to measure who’s coming from the visitor center. After a trial run through the end of this calendar year we’ll decide what direction to take project. 23 businesses are listed on the bookmark who have agreed to offer something special to the visitors that stop in with the pin and bookmark. Details of the Art Crawl are falling into place. The festivities will be on Saturday, 7/18, rain, shine or unbearable heat. We can still use volunteers. If interested, please contact Mark. [email protected] The membership committee is working on ways to attract new members and serve our current members. Plans are being formed for a representative from the Huntington Bank to hold a Small Business Seminar for our members. We’re still distributing maps. Please help yourself. Our next general meeting will be on July 15, 9:00 am at the meeting haus. Long Range Planning Committee May 2015 Report YP Outreach/Monster Bash Kickoff - Social kickoff event July 9th at El Arepazo on High St. in the Brewery District. Goal is to secure at least 5 volunteers for Monster Bash as well as general volunteer outreach for residents who may otherwise not be familiar with GVS, LRPC, MB, etc. Now that venue has been selected the invites will be distributed through social media. OSU vs Indiana Football Party – Saturday October 3rd party in the Meeting Haus & Platz. Room for 3 food trucks, invites to those particular vendors will be going out in June. Volunteers will be needed for cleanup. This will be a free in response to survey results which called out high expense as a negative aspect of the neighborhood events. Green light given for a “bring your own refreshments” scenario. Once the network is announced the committee will be tackling the technical aspect of broadcasting it. Success Metrics: • Provide outreach to the neighborhood • Make the Meeting Haus more inviting • Bring all neighborhood demographics together/ice breaker • Ability for attendees to sign up for involvement in future events Bricklaying Workshop/Activity – 1st weekend of June on Mohawk, learning while doing and planting seed for future brick initiatives. 10-15 people per day – T-shirt included with “Let Them Eat Bricks”. Registration link included in latest N4N. A second workshop this fall is possible if June session is successful. Southside STAY Stewart/Southside Stay seeking volunteer tour guides for Haus und Garten weekend. Via Facebook: “Join our team for one of the three 2-hour shifts. Includes Donato’s-sponsored training meal and Katzinger's-sponsored thank-you party! Sign-Up Here: http://eepurl.com/bpl9PP” Family Fun Night @ Stewart was held May 22nd. Pre-K program begins next year. Southside Stay has the ability to tie in and bridge YP gap/initiative. Outside our Borders Local Cantina bar opening in old Einstein Bros Bagels location at 743 S. High St., timeline TBD however seems to be moving fast, May agenda from Brewery District Commission includes application for exterior changes. Huntington National Bank submitted an application to build a new suburban style branch on SE corner of Willow & High, would require the demolition of the 2-story office building built in 1975 currently on the site. A new CoGo station in the neighborhood, likely by Giant Eagle – Exact location still TBD Yellow brick building at SE corner of Blenkner & High undergoing extensive rehab. Lower level will contain new Jazz club “Notes”, a new farm-to-table restaurant “Copious” on ground floor, and 7,000 sqft of private event space on second floor. August timeframe for opening is rumored. 1 Open Discussion & New Ideas There is a renewed interest in highlighting differentiation and roles of GVC and GVS after a couple new examples of residents bypassing GVC process altogether. Besides Realtors, neighbors, GVS making the new residents/buyers aware we discussed possibility of posting a few informational flyers around the village, e.g. bulletin boards in the coffee shops, something non-confrontational but still likely to be seen, goal would be for an easy win by using existing collateral. 2 GVS Board Report Please email to <[email protected] Committee: Development Board Chair/Rep: Brandon Number of Attendees: There are no regularly scheduled meeting. Due One week Prior to Board Meeting Meeting Date: NA New Members: 0 Executive Summary: 1. Dennis corresponded with Jay Smith, Joe Kurzer and Jim Nichols regarding coordination of development activity. 2. Dennis and Shiloh approached Byers Auto through Louis Smith re sponsoring HUGT. He has reported back that the owner have declined to participate. 3. Dennis and Jay are developing more details on the proposed 1960 Club of sustaining givers. Meeting Objectives/Highlights Next Steps: Refine draft, circulate for consideration. There will be a meeting on Thursday June 11 of the development pillar leadership to discuss coordination of efforts. 1 Haus Und Garten Tour planning committee report June 2015 We're 20 days from the start of tour weekend and $48,500 shy of budget. We’ve made great progress, but now it’s June – which means it’s on. And although Thursday's Fred and Howard Award breakfast (congratulations, again, to Madeline Hicks) was the official kickoff to HGT -- as everyone knows, planning has been underway for months and months. That means this month is the icing on the cake! And what a beautiful cake it will be when we hit our budget—and especially if we exceed it! We're still looking to sell 90 PreTour tickets and would love to engage with to new sponsors and advertisers (the program goes to the printer on June 15). Plus, of course, we’re crossing our fingers and toes for great weather, since we know how that affects weekend-of-Tour ticket sales. We ARE in need of about 40 additional volunteers to welcome visitors to homes on PreTour night (Saturday) and golf-cart drivers, water-sellers and others on Tour day (Sunday). Can you volunteer, or know someone who can? Sign up here: http://www.germanvillagetour.com/volunteer. And thank you! Thanks to our amazing planning team, volunteers, dinner hosts, tour-home owners and artists are all set up and ready to go! We celebrated our amazing PreTour dinner hosts on Wednesday night at Square One Salon downtown (thanks for a great time, Square One!) and will do the same with our Haus Und Garten owners next weekend, thanks to the hospitality of Bryan and Sarah Martin. Tour-day tickets are available online now for $20 at GermanVillageTour.com and are on sale at Giant Eagle locations across Columbus for $18. A seriously big thanks to Phyllis Driscoll, Sue Riley, Heidi Drake, Lindsey Combs, Sarah Marsom and Shiloh Todorov, who divided up and distributed tickets to all 22 Giant Eagles. Haus Und Garten Tour is, as always, the last weekend of June – this year, June 27-28, 2015. Brittany Gibson HGT board liaison and program editor TEA 43206 The event is scheduled for August 22, 2015 at 4pm, rain or shine. The garden party event will feature food, drinks, music, a live auction, a wine raffle, and a best hat contest. Ticket prices will remain the same as last year, $75 in advance, or $100 at the gate. Sponsorship packages for individuals or businesses are available at $250, $500, and $750. Tickets with each package, respectively, are 2, 4, and 6. Sponsors will receive recognition on the GVS website, all promotional materials, event signage and in the event program. The larger packages come with reserved seating at the event. Custom sponsorship packages are available as well. New this year: concierge service for an additional $25/ticket. Patrons will be assigned someone to refill their beverages and food, and to check on their silent auction bids. This option will allow more time to simply enjoy the party! Cash sponsorship committed to date is $2,000, and there are more than a dozen great silent auction items already on the list. The silent auction is expected to yield $12,000 or more. Budgeted net proceeds from the event are $25,000. SIGNAGE PROJECT STATUS The research and discovery phase of the comprehensive signage project is wrapping up. BHDP will present the final deliverables to the GVS staff in early July, after which the information will be shared with the GVS Historic Preservation Committee and the Board. The Fund for HP contributed $2,500 toward the Friends of Schiller statue sign project, which is now complete. BHDP led the design work on this project as well. Organizational Development Committee Board Report June 2015 Submitted by: David Wible 1. The Call for Election of Trustees announcement as called for in our Bylaws was made late May in N4N. 2. Following the Board meeting we will be making the announcement for petitioning of members for the slate. 3. We had identified a potential candidate for the slate that would bring legal expertise to the Board. Unfortunately, that candidate dropped our. We are currently attempting to identify a new candidate with legal expertise for this year’s slate. 4. Susan Sutherland has joined the ODC as our third Board member on the committee as called for in the Bylaws. The first event of our six-event, staff-involved season got under way May 16 with Village Valuables. Depending on who you talk to, it was the biggest and the smallest they’ve ever seen. So… We netted $3,800 on income that included 26 private-home sales listings, 29 vendors in the lot loaned graciously to us by Big Red Rooster, two cash-sponsor booths, and 15 advertisers who mostly bought their position in this printed piece by way of our bundled ads. On the expense side, we had to pay $630 for two bike police officers to patrol Schiller Park from 5 a.m.-noon to keep vendors out of the park – that was at the request of Rec & Parks. Our other expenses were some signage to help people find the new vendor area at 4th and Thurman, and our cost to print 25,000 copies of the event listing and distribute it through 12 neighborhood editions of This Week News. I want to thank GVS member Rita Wolfe for helping us save $1,200 this year on printing that piece compared to last year. It helped offset our police cost. All of this said, and as we brainstormed during the strategic planning retreats, this is an event that needs review for our continued effort. Russ will correct my history here, but I believe Fred & Howard started the event SIMPLY by setting a date for garage sales that did NOT correspond with Haus und Garten Tour. From there, the Society didn’t manage much about it. I’ll submit for your consideration that the toll it takes on staff to do signage, round up advertisers, manage vendors and listings, and then be on site during the day – just 6 weeks before Tour – is not well balanced by $3,800 in income. In order to allow the event to go back to organic, we would need to: 1) revise the bundled ads to reflect a change in printing/distributing the event info; 2) work with Rec & Parks about keeping folks out of Schiller; 3) reset neighbor expectations about the Society’s managerial role beyond setting the date. Brittany’s report will update H&G activity. Nelson’s report will update Third Street and UIRF. Those are the two projects eating up virtually all of time this month, but I won’t double-up on their details. It was so great to celebrate my friend Madeline Hicks with the Fred & Howard honor. She rolls up her sleeves constantly for us. June 8, 2015 Monthly Report to the German Village Society Board of Trustees Submitted by: Russ Arledge, Curator of Archives / Facilities ►The new art exhibition “Outside and Inside – Images” by Brooke & Eric Albrecht had a good run and was very well received. The exhibit just closed June 7th 2015. ►The Police Luncheon was held on May 28th. They had a really good turnout of residents and the program presented by the Police was full of useful information as always. The Police Luncheons will be sponsored for the next two years by German Village Insurance. The lunch this month was provided by Gresso”s.. ►I was out of the office for two-plus weeks during the month of May, so not much else to report. Of course I made my yearly pilgrimage to Green Lawn Cemetery on Memorial Day to visit the gravesite of Eddie Rickenbacker and his family. Eddie’s parents lived on Pearl, just north of Sycamore when he was born in 1890. It’s been a busy month… all for now. 1 Explore sidewalk strategy- Registration for the June 6, Brick Sidewalk Workshop has been positive. The event reached capacity for registration. Due to the enthusiasm for sidewalk restoration and hands-on education, I intend to coordinate another workshop for Fall 2015. Feedback from the initial brick sidewalk workshop will affect planning of the second workshop to ensure it is as educational and informative as possible. One of the unique aspects of the workshop is Jeff Stahler created a unique “Let Them Eat Bricks” cartoon design exclusive for workshop participants. These shirts are a recreation of the 1980s shirts created by Fred & Howard. The event will be taught by Bello Giardino and lunch will be provided by Pizza Rustica. I believe this workshop will be a positive step towards making preservation a neighborhood activity and learning experience. COA coaching- With the warm weather there has been a significant uptick in people seeking assistance in understanding the neighborhood design guidelines, the application process, and overall understanding of preservation. Neighbors4Neighbors articles seem to be educating people who are already engaged and introducing me to people new to the neighborhood. Real estate brochure- The real estate has been edited by real estate brochures and the design has been finalized to be sent to the printer. Once brochures have been printed, we will then actively engage realtors to utilize the brochures as part of their neighborhood marketing and open-houses in the neighborhood. Education- Tours are being scheduled for the remainder of 2015 and I am beginning to schedule tours for 2016. This year we added three new tour options. Adults can have fun now with their own scavenger hunt, which tells the stories of nude sunbathers and prohibition in addition to the important historic themes of preservation and the German immigrant/discrimination experience; if the group is in a hurry and doesn’t have an hour for a tour they can sign up for a 30-minute experience where they get to watch our video and have a Q&A session to learn additional information while sitting down in Scheurer or Fest; our final newest tour offering is our Gay Pioneers of German Village. While we are still trying to figure out ways to market the Gay Pioneers tour (after another successful group of travel writers went on it last month), our two other new offerings are proving to be very successful with groups. UIRF/Infrastructure- Following Civic Relations Committee discussions, additional brick streets are being surveyed by OSU graduate intern Effy Yin as part of a conditions assessment to prioritize addition road repairs. Grants – The German Village Society is waiting to hear results from grants. Grants include the Columbus Foundation, Ohio Humanities, and the Columbus Volunteer Challenge. Communications Task Force Proposal – May 22, 2015 A) Identifying the Problem Neighbors who have lived in the Village forever still have a hard time knowing where to find information on everything from tickets to events to how to volunteer to the difference between the Society and the Commission. We know this for two reasons: It came up time and time again in the strategic plan survey; our task force is made up of people from across the spectrum – all of whom are pretty plugged in to GVS – and they don’t know where to find things. This task force set out to discover a solution to bridge this gap in communication with our neighbors, but have found that our communication platforms in general are not optimized to meet the end-user’s (be that neighbors or visitors) demands. The task force focused ONLY on neighbors’ needs, NOT on the needs of visitors or tourists. Heather Whaling – President, Geben Communications Joshua Miller – Project Manager, SkillSoft Corp. Brittany Gibson – Marketing Copywriter, Victoria Secret Jeanne Tranter – President, Tranter Communications Sarah Irvin Clark – President, Irvin Public Relations Megumi Robinson – Associate Director PR, Experience Columbus Mark Weiss – Digital Coordinator for Business Development, German Village Society The goals of our task force were comprehensive. We assessed our current websites, social media, newsletter and mobile platforms with an eye to the future and how we think our neighbors would like to be reached with our messaging. We surveyed neighbors, studied Google analytics and brought communication professionals to the table to evaluate solutions as to what can be done in the short-term and what we need to think about in the long-term. Over three months of research, feedback and discussion the task force has identified the following areas where improvement is needed: • • • • • • Navigation through germanvillage.com Mobile optimization for device and browser Consolidation of GVBC platforms (gvbusinesscommunity.com and Facebook page) under same site Redesign of Neighbors4Neighbors e-newsletter Addition of a mailed newsletter Social media connectivity B) Research and Feedback A sample size of 76 neighbors polled ranked 1-5 their preferred method of receiving information from the German Village Society as the following: (1 being the most preferred) 1) 2) 3) 4) 5) Neighbors4Neighbors Social Media – Facebook, Twitter, Instagram Germanvillage.com Mobile device or text message (not currently used, but there’s a desire) Gvbusinesscommunity.com 68 % actually ranked N4N number 1, and while almost 43% ranked the website number 2, social media had a better balance of a 1- 2- or 3- ranking. While it was no surprise that ‘What’s happening in German Village’ and neighborhood events and tickets were the most sought after types of information, neighbors seem to care about neighborhood history, preservation education and volunteering equally. Open-ended responses revealed a deeper dissatisfaction with our messaging. 51 responses were generated that included comments on how “busy” our site looked, how N4N was too long and information couldn’t be disseminated quick enough. A need for “clearer navigation” in addition to terms like “mobile-friendly” and “user-friendly emerged as themes in a negative light. Some even went as far to say social media was the only way they get German Village news. A Google Analytics snapshot reveals where our end-users originate. If a quarter of our followers start on a tablet or mobile device and they get error messages as has been reported over the past few months, then we need to act as quick as possible to make sure we are optimized for all devices. Our current solution is to have our technical team insert plug-ins on the back end, but this is a temporary fix and patchwork at best. Another interesting analytic is illustrated below. While we know what our neighbors are saying, those who visit our site are actually new users almost 75% of the time. If our neighbors are struggling to navigate our site, one can infer that we’re not making the best impression on new users to the site. Taking that a step further, we’re not doing the best we can to educate outsiders of our mission as Caretakers of a Legacy. Especially, if a potential guest to our neighborhood can’t find the information they’re looking for with 3 clicks and 2 minutes C) Proposal The task at hand is going to take resources, both financial and staff. There are short term and long term actions that need to be taken before we decide to apply any budget. The task force would like to propose a two-phase approach over the next 6 months. Phase I: Short Term Social media improvements need to go through A/B testing- creating two separate groups of information (posts, mentions) that track exposure over an extended period of time to discover optimal engagement. Volunteers’, interns’ and some staff time will need to be dedicated to experimenting with our current social platforms to discover a structured approach that can be copied by anyone in the future as to how we release messaging through Facebook, Twitter and Instagram. Some of this is already underway through free scheduling services that help organize a content calendar. And this is something new volunteers and summer interns will be helping with. Neighbors4Neighbors needs a redesign. Content needs to be shorter, image-driven and in theory this could cut back on staff time dedicated to creating the letter itself, currently 4-5 hours a week. We propose new templates be tested among focus groups. There are many templates within our current provider (Constant Contact) from which we can choose to meet the needs of our constituents. Another provider, Mail Chimp, has been brought up in discussion as an improvement over Constant Contact with which we have had issues in the past. Consolidation: We recommend merging the GVBC site under the GVS site, as well as eliminating the Facebook page of the GVBC. From a social media perspective, the same exact content is being posted on both the GVBC and GVS sites. Growth is extremely limited and staff resources should be dedicated to where messaging can be maximized, where we have the biggest following. Facebook boosting is the only short term recommendation that would require funds, but has been a universal must among the task force. It’s our second most popular platform in terms of messaging and it’s very inexpensive. Boosting allows us to determine a budget (typically $5-$30) for a single post that maximizes its reach as we can target the audience by zip code, interests, etc. Boosting is only to be applied to messaging surrounding tickets/fund raisers, posts that can most immediately affect our bottom line. Phase II: Long-Term Real assessment, by professionals in web design and navigation, who know how a site is supposed to work is necessary. Our current content management system (CMS) is WordPress, and while we have the staff that can manage the content day-to-day, we do not have staff equipped with the know-how to design a functional, mobile-responsive, user-friendly website. There are two parts to a redesign: 1) RFP for an audit/assessment 2) the actual design. An audit will not be as expensive as the actual design, but an audit will provide data-driven results that prove we need the redesign. Yes, that’s what we’ve started here, but an audit will go beyond our “expertise” to prove what content is needed, what content is accessed most, the ebb and flow of our website will be discovered through this process. We need to be as honest as possible in the RFP process. We need financial parameters that are within our means, and we can’t be shy about offering sponsorship of our digital channels if this can in fact be used as a negotiating chip. The same can be said about potential sponsorship of our e-newsletter. Lastly, we propose a mailed newsletter twice a year. We know that Neighbors4Neighbors covers weekto-week fairly well, but there’s still some neighbors we’re missing because they don’t open the digital version or they have no email altogether. These newsletters will have content that’s sustainable year over year (i.e. events, preservation guidelines, membership reminders, etc.). The obvious concern here is printing and mailing costs, but a bi-annual newsletter that’s directly mailed to neighbors with valuable information they want to read could be very tempting to potential advertisers. A presenting sponsor would cover those costs and then some.
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