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HomeMy WebLinkAboutResolution_BPW_02-03-21-06; Arts Grant; ($3,000.00); Carmel Arts CouncilRESOLUTION NO. BPW02-03-21-06 RESOLUTION OFTHECITYOFCARMELBOARDOFPUBLICWORKSANDSAFETY ACKNOWLEDGING ARTSGRANTPROGRAMAGREEMENT WHEREAS, pursuant toIndianaCode36-1-4-7, theCityofCarmel, Indiana (“City”), isauthorized toenter intocontracts; and WHEREAS, pursuant toIndianaCode36-4-5-3, theCity’smayormayenterintocontractsonbehalfofthe City; and WHEREAS, pursuant tohisauthority under Indiana law, theCity’smayor, theHonorable JamesC. Brainard, hascausedtobesignedtheArtsGrantattachedheretoasExhibitA the (“Contract”); and WHEREAS, MayorBrainard nowwishestopresentthecontracttotheCity’sBoardofPublicWorksand Safety forittobepubliclyacknowledged, filedintheClerk’sOffice, andmadeavailabletothepublicforreview. NOW, THEREFORE, BEITRESOLVED bytheCityofCarmelBoardofPublicWorksandSafetyas follows: 1. TheforegoingRecitalsareincorporated hereinbythisreference. 2. ThereceiptoftheContractisherebyacknowledged. 3. TheContractshallbepromptlyfiledintheofficeoftheClerkandthereaftermadeavailabletothepublic forreview. SORESOLVED this dayof , 2021. CITYOFCARMEL, INDIANA ByandthroughitsBoardofPublicWorksandSafety BY: James Brainard, Presiding Officer Date: MaryAnnBurke, Member Date: LoriS. Watson, Member Date: ATTEST: SueWolfgang, Clerk Date: S:EBass\\\ MyDocuments\\ BPW-\Resolutions\2021\\AcknowledgeArtsGrantCarmelArtsCouncil.\ docx1/27/202110:04AM DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 2/3/2021 2/3/2021 2/3/2021 2/3/2021 2/3/2021 ARTS GRANT PROGRAM AGREEMENT This Grant Agreement (herein referred to as " Agreement") entered into by and between the City of Carmel ( the " City") and 7h a rb0e I Arts CO U nc, ( the Grantee"), is executed pursuant to the terms and conditions set forth herein. In consideration of those mutual undertakings and covenants, the parties agree as follows: 1. That on behalf of Grantee, a not -for -profit corporation, I, 1/ IVl vt LayAeadan authorized representative of Grantee, have applied for a City of Carmel Grantor") Arts Grant, said application attached hereto and made a part hereof as Exhibit " A.2. " Grant Agreement. The City, after review and recommendation by the Mayor, agrees to grant $ 3, 000. 00 to the Grantee for the eligible costs of the project (the "Project") or services as described in Exhibits "A" and ` B" of this Agreement. The funds shall be used exclusively in accordance with the provisions contained in this Agreement. Generally, the Grant award may not exceed one third 1/ 3) of Grantee'scombined contributed income, revenue of sales, and/ or ticket revenue from the previous year. The City of Carmel may, however, make exceptions for start- up organizations that have been in existence for three (3) years or less. 3. Design and ImplementationofProject. The Grantee agrees to use any and all grant funds in accordance with the proposal contained within this agreement and any documents attached to this Agreement, which are incorporatedbyreference. 4. Warranty of non- profit status. Grantee hereby represents and warrants that it is a not - for -profit entity with a determination letter from the Internal Revenue Service declaring that it is exempt from Federal income tax. DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 5. Payment of Grant Funds by the City. The payment of this Grant by the City to the Grantee shall be made in accordance with the following conditions: A. This Agreement must be fully executed and signed by both Grantee and Grantor. B. Grantee has attached all the following information, which it represents and warrants to be true and accurate, all which have been incorporated fully by reference: 1. An application and description of the proposed use of the grant funds ( EXHIBIT A); 2. A budget for the calendar or fiscal year for which the grant is requested EXHIBIT B); 3. Certified copies of incorporation as a not -for -profit corporation under state law EXHIBIT C); 4. A not -for -profit application or determination letter from the U. S. Internal Revenue Service identifying that it is a not -for -profit corporation that is exempt from Federal income tax ( EXHIBIT D); 5. Any audits, reviews or compilations available describing the financial condition of the Grantee, unaudited Balance Sheet and Income Statement, most recent available IRS Form 990, and the attached Affidavit (EXHIBIT E); 6. A list of the Grantee' s board of directors and officers listed ( EXHIBIT F); 7. A Year End Report from the previous year if Grantee received an Arts Grant from the City of Carmel in the previous calendar year, pursuant to paragraph 8 herein EXHIBIT G). C. Any other grant conditions that City requires to be met by Grantee, specifically: 6. Grantor' s right to request audit or review. Grantee shall submit to an audit or review by an independent Certified Public Accountant of funds at the City' s request, and shall make all books, accounting records and other documents available at all reasonable times during the term of this Grant Agreement, and for a period of three 3) years after final payment of funds under this Agreement, for the purpose of an audit by the City of Carmel, the State of Indiana, or their designees. Said review or audit, ifrequested, shall be performed by a Certified Public Accountant (" CPA") who 2 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F is neither an employee of Grantee nor a member of the Grantee' s Board of Directors, to be provided to the City of Carmel by March 31 of the following year. 7. Quarterly financial statements. Grantee agrees to provide the City of Carmel quarterly financial statements within 45 days after each quarter -end for Grant awards in excess of sixty thousand dollars ($ 60,000). 8. Year-end review. Grantee agrees to provide the City of Carmel a year-end report Year End Report") for each year, describing how the grant was used and the impact of the dollars received. 9. Funding Credit. Grantee agrees to credit the City of Carmel in the printed materials associated with a funded program or project. The City of Carmel will supply, upon request, Grantee with the graphics/logos necessary for compliance. 10. Statutory Authority of Grantee. The Grantee expressly represents and warrants to the City that it is statutorily eligible to receive these monies and it expressly agrees to repay all monies paid to it under this Grant, should a legal determination of its ineligibility be made by any Court of competent jurisdiction. 11. Use of Grant Funds by Grantee. The funds received by the Grantee pursuant to this Agreement shall be used only to implement the Project or provide the services in conformance with the Budget and for no other purpose. If it is determined by the City that misappropriation of funds have occurred, the Grantee must return all funds received by Grantor and individuals who misuse Grant funds may also be subject to civil and/ or criminal liability under Indiana and Federal law. 12. Employment Eligibility Verification. The Grantee affirms under the penalties of perjury that he/ she/ it does not knowingly employ an unauthorized alien. The Grantee affirms under the penalties of perjury that he/ she/ it has enrolled and is participating in the E-Verify program as defined in IC 22- 5- 1. 7. The Grantee agrees to provide documentation to the City that he/ she/ it has enrolled and is participating in the E- Verify program. The City may terminate for default if the Grantee fails to cure a breach of this provision no later than thirty (30) days after being notified by the State. 13. Governing Law; Lawsuits. This Agreement is to be construed in accordance with and governed by the laws of the State of Indiana, except for its conflict of laws provisions. The parties agree that, in the event a lawsuit is filed hereunder, they waive their right to a jury trial, agree to file any such lawsuit in an appropriate court in Hamilton County, Indiana only, and agree that such court is the appropriate venue for and has jurisdiction over same. 3 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 14. Relationship of Parties. The relationship of the parties hereto shall be as provided for in this Agreement, and neither Grantee nor any of its compensated officers, employees, contractors, subcontractors and/ or agents are employees of City. The Grant amount set forth herein shall be the full and maximum compensation and monies required of City to be paid to Grantee under or pursuant to his Agreement. 15. Severability. If any term of this Agreement is invalid or unenforceable under any statute, regulation, ordinance, executive order or other rule of law, such term shall be deemed reformed or deleted, but only to the extent necessary to comply with same, and the remaining provision of this Agreement shall remain in full force and effect. 16. Entire Agreement. This Agreement, together with any exhibits attached hereto or referenced herein, constitutes the entire agreement between Grantee and City with respect to the subject matter hereof, and supersedes all prior oral or written representations and agreements regarding same. Notwithstanding any other term or condition set forth herein, but subject to paragraph 15 hereof, to the extent any term or condition contained in any exhibit attached to this Agreement or in any document referenced herein conflicts with any term or condition contained in this Agreement, the term or condition contained in this Agreement shall govern and prevail. This Agreement may only be modified by written amendment executed by both parties hereto, or their successors in interest. IN WITNESS WHEROF, the parties hereto have made and executed this Agreement as follows: Printed Name of Officer: ViyiA-Q vTtrl-t-afi> Title: Date: II - / LOL D CITY OF,CA (Grantor"" ) By: M. James Brainard, Mayor 1- 13- 2021 ATTEST: Date: 1-13- 2021 If you have any question concerning the City of Carmel's2021 Arts Grant Program, grant writing, guidelines or application materials, contact: Sharon Kibbe, City of Carmel, One Civic Square, Carmel, IN 46032, Phone: 317- 571- 2483, %kibbgna ca mel in goy. Q DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Exhibit " A" An Application and Description of the Proposed Use of the Grant Funds APPLICANT: Name of Contact Email: APPLICATION AMOUNT: $ 4457() DESCRIPTION OFTHEPROPOSEDUSEOFTHEGRANTFUNDS: Sn, /-" tackecl Additional pages may be added to Exhibit "A"BY: ) hr a^Printed — ` Name of officer: i L 1u-!) Title: Tl—t° a5 LUr r' Date: 11 — I,: ZOZD - DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Carmel Arts Council EXHIBIT A The year 2020 has affected the Carmel Arts Council' s needs like no other year. While we will most definitely continue with our high school senior scholarships in 2021, we have adjusted our usual operations to accommodate our patrons and members during this most unwelcome Pandemic. 1. Our outdoor signage is both dated and deteriorating. We feel so grateful to be part of the City' s Art & Design District, and want to put our best foot forward. Downtown continues to draw people week after week, and we want our sign to be updated, as well as safe for the public. Currently it is hanging precariously by a rusting support. We feel this is unsafe if it should break and drop the sign, as well as its less than aesthetically pleasing sight. $ 550. 00 2. Due to the Pandemic, we created ways to highlight our local artists and students without having patrons come inside our gallery. We have streamed interviews with local student artists, hung exhibits and shown them online, and of course Our City approved Art in the Garden events were very successful, even in their inaugural year. We are making plans now to expand this event in 2021 with more artists, more interactive activities during the events, and a longer season. We would like to expand our outdoor season by purchasing outdoor heaters for our events. The heaters would allow us to expand our outdoor season, create additional outdoor art events, and play an active role in the City' s monthly Gallery Walks, even in inclement weather. $ 400. 00 3. By expanding our season and increasing our outdoor activities, the Arts Council is in need of some additional equipment. We need 6 foot tables for our interactive events and a tent/ canopy for our garden. These would both be used continually through our Art in the Garden events, as well as when we are represented at numerous community events such as the Farmer' s Market, the International Art Festival, and more. 500. 00 4. Our fourth request strays from the Operational costs, but rather a continuance of our annual donations toward art events, scholarships, and aid. Due to the Pandemic, we have seen a greater need for many students when families have been financially stressed. In addition to our visual art scholarships, we would like to get a program in place that offers help for selected students that would pay for their music lessons, instrument repair, or instrument rental/ purchase. We will be working with the middle school and high school band and orchestra staff to help determine individual needs. The arts have indeed suffered in 2020, so we feel that increasing our monetary aid can help keep the Arts alive until we all return to some sort of normalcy. 3000. 00 Total GRANT REQUEST 4450 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F W ai aN L O N U - p 0 m 0 E J a U C: S cv m 0 LL N N 0 o O o 0 0 0 0 0 0 0 0 0 0 LO 0 O 0 O 0 o 0 0 0 00 O M O O O LO M O N O O O O 00 O O O O O O M O O O M 0 O N N O O O O O O O O O N N O O O 0 0 W M O) 00 m N v O O 0 0 N O O O O CO to O mV N 00 000 0 0 m co 0 V 00 coD O O r I O 0 N0 0 00 000 C6 N d) O O O O O O 99 O O N M Lo O O O 0) V N 0 0 0 o O 0 0 0 0 0 0 0 0 0 0 I O N Lo LO V O O O O O O o O 0 O O p O O LO NI N O O O O 0 0 0 0 O O O O O O O O O I O O O u O O O O O O O O 0 W a N i C O N a) U cn m ° 0 O p E J Y Z U c cB cu L 2 a N Q cm N o O 0 0 O o 0 0 Lij IT OO 0 N OO 0 OO 0 OO 0 D o nO N OO 0D 0 OO OO 0 co O0N M 0O M C\ J O O O o O N Cl) O O O O O O o O O O O O CD M N O OLO I 0 0 0 l O O O O O O O O O o O 0 O 0 N O 0 O N 0 v O N N l0 O O O f") 0 0 0 0 OD a o n O K) c O d' N O O O O LO I c; O O 0o O N u7 04 0 0 0 ELM v.. vv v . , ly Vt/ r J VII 111U III t111J Ullll/ G. E) h16+ C.,- s- co2 Rov. 2- 80 State Form 30721 STATE OF 1NDIANA OFFICE OF THE SECRETARY OF STATE To Whom These Presents Conte, Greeting: CERTIFICATE OF INCORPORATION CARMEI_ S INC. I, ED WIN J. SIMCOX, Secretary of Slate of Indiana, hereby certify that Articles of Incorporation of l he above not - for -profit corporation, in the form prescribed by this Office, prepared and signed in duplicate by the Incorporator(s) and acknowledged and verified by the same before a Notary Public, have been presented to me at this office accompanied by the fees prescribed by law; that I have found such Arlicles conform to law; that I (rave endorsed my approval upon the duplicate copies of such Articles; that all fees have been paid as required by law; that one copy of such Arlicles has been filed in this office; and that the remaining copy( ies) ofsuch Articles bearing the endorsement of my approval and filing has ( have) been returned by me to the incarporalor( s) as ] Its ( their) representatives; all as prescribed by the Indiana Not -For -Profit Corporation Act of 1971. NOW, THEREFORE, I hereby issue to such Corporation this Certificate of Incorporation, and ftrtl:ercertify that its corporate existence, has began. r n: v handandaffixed ire iiy of lndhanapolis, this 21st ----- day of M 51n4COX, Secretary of 5tate Deputy DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F EAni l D Internal Revenue Service Date: March 10, 2003 Carmel Arts Council, Inc. 40 W Main Street Carmel, IN 46032- 1764 Dear Sir or Madam: Department of the Treasury P. 0. Box 2608 Cincinnati, OH 45201 Person to Contact: Kathy Masters ID# 31- 04015 Customer Service Representative Toll Free Telephone Number: 8: 00 a. m. to 6: 30 P. M. EST 877-829-5500 Fax Number: 513- 263- 3756 Federal Identification Number: 35- 1573574 This is in response to your request of January 16, 2003 regarding your organization' s tax exempt status. Our records indicate that a determination letter issued in September 1987 granted your organization exemption from federal income tax under section 501( c)( 3) of the Internal Revenue Code. That letter is still in effect. Based on information subsequently submitted, we classified your organization as one that is not a private foundation within the meaning of section 509( a) of the Code because it is an organization described in sections 509( a)( 1) and 170( b)( 1)( A)( vi). This classification was based on the assumption that your organization' s operations would continue as stated in the application. If your organization' s sources of support, or its character, method of operations, or purposes have changed, please let us know so we can consider the effect of the change on the exempt status and foundation status of your organization. Your organization is required to file Form 990, Return of Organization Exempt from Income Tax, only if its gross receipts each year are normally more than $ 25, 000. If a return is required, it must be filed by the 15th day of the fifth month after the end of the organization' s annual accounting period. The law imposes a penalty of $20 a day, up to a maximum of $ 10, 000, when a return is filed late, unless there is reasonable cause for the delay. All exempt organizations ( unless specifically excluded) are liable for taxes under the Federal Insurance Contributions Act ( social security taxes) on remuneration of $ 100 or more paid to each employee during a calendar year. Your organization is not liable for the tax imposed under the Federal Unemployment Tax Act FUTA). Organizations that are not private foundations are not subject to the excise taxes under Chapter 42 of the Code. However, these organizations are not automatically exempt from other federal excise taxes. Donors may deduct contributions to your organization as provided in section 170 of the Code. Bequests, legacies, devises, transfers, or gifts to your organization or for its use are deductible for federal estate and gift tax purposes if they meet the applicable provisions of sections 2055, 2106, and 2522 of the Code. DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F rnatlana tNot- vcr- r•ront raxrcegtsarattora uertmeate Form NFP- 1 This certificate may not be used to collect sales tax) State Form R/ 4- o2) 1I10RgMIIlgtitfRtBRIIR! tittplltig9'f131 ltRAP1 CARMEL ARTS CNCL 40 W MAIN CARMEL, IN 46032 Date Issued 12/ 13/ 2002 SALES TAX BXitMPT Taxpayer ID No, 0007330235 000 0 of Organization Sales Tax. exempt from payin Organization not exempt from st tax. I.... Detach Here) This Taxpayer Identification Number (T)])) may be used in making purchases exempt from sales tax, provided the merchandise M) may be is used to be on used Sales for Tax purposes Exemption as explained Cenificates( in Information ST- 105) when Bulletin making 10. This qualified Taxpayer purchases. Identification NUMber 1. Purchases by Not - For -Profit Organizations A. Purchases for own use In conditions order to must quality prevail: for Sales Tax exemption on purchases as a not -for -profit organization, the following 1. The organization must be named or described ill I.C. 6- 25521 This includes organizations organized and operated exclusively for one or more of the following purposes: Religious Fraternal Literary Charitable Educational Civic Scientific 2. hlso included are the following specifically named not - fox -profit organizations: Labor Unions Public Schools Licensed Hospitals Parochial Schools Churches Pension Trusts Monasteries Business Leagues Convents 5iudent Cooperative Housing 3. The article purchased trust be used for the same purpose RP that for which else organization is being exempted. Purchases for the private benefit of any member of the organization or for any other individual eligible for exemption. Purchases used for social purposes are never exempt. 4. The fact that an organization is being exempted by the Federal Government or by the State of Indiana for exempt. Sales Tax purposes does not necessarily mean that a purchase made by a not -for profit organization is B. Purchase for resale Tangible personal property purchased for resale by not -for -profit organizations is eligible for Sales Tax exempti C, Purchases by social organizations not Purchases exempt. ortangible If over fifty personal percent property (50%) of by its organizations expenditures organized are for, or and related operated to, social predominantly activities such for social as food purpo; an( beverage services. golf courses, swimming pools, dances, parties, and other social activities, the organization wfl considered to he predominantly organized and operated for social purposes. If the organization has been classli7ed as a social organization or a water corporation, this Taxpayer Identification Numt TIl3) MAY NOT be used for exemption from sates tax on items purchased for the purpose of the organization, DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F STATE OF INDIANA SS: COUNTY OF HAMILTON of AFFIDAVIT an authorized representative being first duly sworn upon my oath, state that pursuant to paragraph 2 of the City of Carmel Arts Grant Program Agreement, all income of Grantee, including a City of Carmel arts grant, if applicable, revenue of sales, and/ or ticket revenue, etc., in calendar year ending 2Wtotaled $ 73 / 0 G 20ZO Signature /, r Printed Name V I w Subscribed and sworn to before me, the undersigned Notary Public, this day of JAMES INCORVAIA NOTARY PUBLIC 14 AL1 STATE OP INDIANA h{ Y COMMISSION EXPIRES AUG. 7. 2024 Public Name Cl nc' f ' Lf1 C( i 1.i I Q. Resident of " C, rn i I nn County, Indiana My Commission Expires: F -7 / ati DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 4: 52 PM Carmel Arts Council 11/ 18/ 20 Balance Sheet Standard Accrual Basis As of October 31, 2020 Oct 31, ' 20 ASSETS Current Assets Checking/ Savings CAC Primary Account 33, 700. 40 Total Checking/Savings 33,700.40 Total Current Assets 33, 700. 40 Other Assets Other Assets- 780. 43 Total Other Assets- 780. 43 TOTALASSETS 32, 919. 97 LIABILITIES & EQUITY Equity Opening Balance Equity 37,970.97 Retained Earnings- 7, 791. 67 Net Income 2, 740. 67 Total Equity 32, 919. 97 TOTAL LIABILITIES & EQU... 32, 919. 97 Page 1 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 3:45 PM Carmel Arts Council 11/ 18/ 20 Profit and Loss Standard Accrual Basis January 1 through October 30, 2020 Jan 1 - Oct 30, ' 20 Ordinary Income/ Expense Income Donations 4,437. 26 Grants 0. 00 Other Types of Income Membership Dues 2, 662. 00 Miscellaneous Revenue 12.94 Total Other Types of Income 2, 674. 94 Total Income 7, 112. 20 Expense Donation/ Scholarships 1, 900. 00 Facilities and Equipment Equip Rental and Maintenan... 92. 00 Facilities and Equipment - 0... 189. 39 Total Facilities and Equipment 281. 39 Gallery Expense 412. 78 Operations Telephone, Telecommunicati... 110.35 Total Operations 110.35 Other Types of Expenses Dues 0. 00 Insurance - Liability, D and O 787. 00 Other Costs 880. 01 Total Other Types of Expenses 1, 667. 01 Total Expense 4, 371. 53 Net Ordinary Income 2, 740. 67 Net Income 2, 740. 67 Page 1 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F exh16-- E rN 0 0106 No. 1545- 6047 m V ILL I i V uifl l/ Y us^ p. e. YLGL. VY s AI : YY J r, C0. TY in rl .' 0 a - Y GA Lhi Y J Under section 501( c), 527, or 4547( a)( 1t of the Internal Revenue Code ( except private foundations) -. r .. .......• .,,,..., _.,,. r, v: ,.: cc........ .., uct, :, . c r.../ se ,:, woe p,. m, c. a Sew. be . _.. .. . . ... .:../, „ lino::;,== "., -" Fcr the Lu', s catenoar yccr ,; y„„; lie,. ,.•,n, k e. r " 5 C Name oforganizationD , irnpioyentlennhcadon numoer P.-- e- r ^a: ed Cc rating Metroo: Website: WM 35- 1673574 1 NnmFPr pnA elreel rnr0ll,v,y Nmeil 1. nM lrniv9r9A 1n81,ner 3AArsS6J r20011 q, 1 jt0 r_,__„__7- _:)- _,._.-__ 8398 City or,mvn, state or province, country, and ZIP or foreign postal acca F Group Exemption cARy -- -- T . 46082 -t N- . ber Cash u Accr. al liner ( specify) iY R?/,:-. A."' RCn.- T'r1--:. n'; H ChecK 1 XI ; if the organizationisnotrequired to attach ScneduieSForm 980. 990- FZ. or 990- PF). a..- ori- etia-: I' vl Ccro-- "n I_ I f-' A=;.., t; o^ r7 O!h , es 5b, 6c, ano 7o toer,e 9 m oetermme gross receipts. If gross receipts are 200, $000 or more, or if total assets mn ( 6)) are $ 500, 000 or rr,ora, fie Form vt6 „" mtaoo of Form a0-c[ 0' $ ...... ... . . .. .........5 ............621 ..f ...... teVerilue, CXaerSb' 813, 5ri0 l,fia,9ye5 (15 i e' i 4ssets , or ru,"u , Oai0h8e9 ( See Tfle IOSTfUC[ IOnS YOr DaftI) 1 ^ Contributions, gifts, grams, ano sim6ar amounts receiveo 164 2 Program sarv;ca reve. lua irtd,:o:1g government fees and contracts2 j 7 C. Membership dues and assessmentsr-_ 7 531 2, 5 i 4 investment income . 58 ........ . ..... .......... 5a> Grass amount from sale of assets omer than inventoryp b Less: cost or other basis ono sales expenses 00 c 3a6t or boss) Gom sb,e 01, usdris oner loan inventory ( suotract fine 5o from,Lle 5a) 6 Gaming and fundraising events: a Gross income from gaming ( attach Schedule G if greater than S15. 000) I Se I l b Gross income Ecm r dr is; n;, ev mu snot;- r, - 1-_ of contributions from fundraising events reported on line 1) adacn ( Scheduie G if the sum of such gross income ano contributions exceeds $15, 000) ua I 9f 7 I dii c Less: direct expenses from gaming ano fundrasol; events a Net income or loss) ( from gaming and fundraising events add (iines 6a aria 6o ano suotract aae xval tine60 ............................. w, o THE CARMEL ARTS COUNCIL MEMBERSHIP DIRECTORY November 2019 EXECUTIVE BOARD OF DIRECTORS CO -PRESIDENT Connie Titak ( Jim) 3947 Chadwick Drive Carmel, IN 46033 Home: 317- 844- 5544 Cell: 317- 590- 5544 cititak@gmail. com Member induction date 10/ 2007 Birthday —March 26 CO -PRESIDENT GALLERY COORDINATOR Donna Tutwiler ( Mart) 3526 E. Carmel Drive Carmel, IN 46033 Home: 317- 844- 3154 Cell: 317- 258- 1352 Mamatut03@aol. com Member induction 10/ 2006 Birthday —July 13 VICE PRESIDENT Joyce Burrell ( Jim) 14030 Powder Drive Carmel, IN 46033 Home: 317- 844- 5682 Jaburrelll@gmail. com Member induction 9/ 1996 Birthday — March 22 INTERIM SECRETARY Karen Kennedy ( Bob) 14720 Warner Trail Westfield, IN 46074 Cell: 317- 850- 1681 Kskennedy65@gmail.com Member induction 02/ 2017 Birthday — September 4 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F TREASURER Vivian Lawhead ( Larry) 13199 Ditch Road Carmel, IN 46032 Cell: 317- 443- 7548 vklawhead@gmail. com Member induction 02/ 2008 Birthday— May 15 BOARD OF DIRECTORS MEMBERS Jim Burrell 14030 Powder Drive Carmel, IN 46033 Home: 317- 844- 5682 Cell: 317- 442- 5356 Jfburre1139@gmail. com Member Induction 11/ 2018 Sue Everly Collier (Glenn) 751 Arrowwood Drive Carmel, IN 46033 Home: 317- 844- 2881 Cell: 317- 627- 1236 sue. e. collier@gmail. com Member induction 10/ 2006 Birthday — October 5 Kimberly Lyons 862 Rosalind Place Carmel, IN 46032 Cell: 317- 691- 2462 kimgottschild@gmail. com Member Induction 09/ 2018 Birthday - Bill Johnson ( Jill) 1258 Cottonwood Court Carmel, IN 46033 Cell: 317- 513- 4759 Home: 317- 816- 0061 wiohnson@mibor. net Member induction 09/ 2017 Birthday —January 1 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Jill Johnson ( Bill) 1258 Cottonwood Court Carmel, IN 46033 Cell: 317- 331- 6232 Home: 317-816- 0061 Jillel3@gmail. com Member induction 09/ 2017 Birthday— September 29 Kathy McKinzie 4999 Deer Ridge Drive South Carmel, IN 46033 Cell: 317- 695- 1425 Kmckinzie1213@aol. com Member induction 02/ 2017 Birthday— December 13 GUILD MEMBERS Trish Chanen 4369 Abbey Drive Carmel, IN 46033 Cell: 317- 345- 7172 tchanen@hotmail. com Member induction 9/ 2018 Celestine Donnelly ( Cy) 9018 Crook Drive Indianapolis, IN 46256 Cell: 317- 213- 7572 cydonnelly@yahoo. com Member induction 5/ 2016 Jo Ellen Flynn 4424 Statesman Drive Indianapolis, IN 45250 Cell: 317- 409- 3070 Jeflynn@hotmail. com Member induction date 2/ 2012 Birthday —April 12 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Debbie Gangstad 300 Beachmont Avenue Carmel, IN 46032 Home: 846- 0715 Cell: 317- 979-4236 dgangstad@gmail. com Member induction 2/ 2012 Gavin Goode 815 College Way Carmel, IN 46032 Cell: 317- 503- 2015 gavin. goode@yahoo. com Member induction 7/ 1/ 2019 Barbara Hammer 14053 Inglenook Lane Carmel. IN 46032 Home: 317- 843- 9722 Cell: 317- 590- 6720 barb49hammer@mymetronet. net Member induction 10/ 2014 Mary Harshbarger 2406 E. 96` h Street Indianapolis, IN 46240 Home: 317- 846- 4734 Cell: 317- 605- 3785 marymarieharsh@aol. com Member induction — Dinah Knipe 2509 East 98th Street Indianapolis, IN 46280 Home: 317- 846- 2914 Cell: 317- 450- 7402 Ieknipe@earthIink.net Member induction 9/ 2013 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Stephanie Miller 421 S. Rangeline Road Carmel, IN 46032 steph@greatgrowins. com Cell: 317- 414- 5607 Member induction 06/ 2018 Dave Platt 14076 Finnhorse Drive Carmel, IN 46032 Cell: 317- 656- 9591 Daveplatt37@gmail. com Member Induction 09/ 2018 Mary Jane Roth 846 Hawthorne Drive Carmel, IN 46033 Home: 317- 571- 9933 Cell: 317- 379- 6866 mlroth56@gmail. com Member Induction 10/ 2019 Nancy Rothrock 4640 Oxford Place Carmel, IN 46032 Home: 317- 844- 8716 Rothrock4640@att. net Member induction 11/ 2013 Vicki Collier Rude 131 Second Ave. N. W. Carmel, IN 46032 Cel l: 317- 501- 0080 vickirude@hotmail. com Member induction 09/ 2017 Birthday— December 8 Robin Spyker 13411 Spring Farms Dr. Carmel, IN 46032 Cel l: 616- 566- 0180 robinspyker@gmail. com Member induction 7/ 11/ 2019 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Harriet Warkel 3668 Brumley Way Carmel, IN 46033 Home: 317- 846- 3719 harriet@indy. rr.com Member Induction 01/ 2013 Birthday —August 11 Amelia Warren 13870 E. 1915Y Street Noblesville, IN 46060 Ameliawarren94@gmail.com Cell: 317- 670-4898 Member induction 06/ 2018 Birthday - ASSOCIATE MEMBERSHIP Sandy Barretto 5474 Larissa Place Carmel. IN 46032 Home: 317-815- 5881 Cell: 317- 966-0721 sandybarretto@yahoo. com Member induction 9/ 2001 Dr. Charles Conrad, C. M. 410 Second Avenue, NE Carmel, IN 46032 Home: 317- 844- 4341 cpconrad@indy. net Member induction 6/ 1993 Dawn Fraley ( Mark) 16756 Burket Dr. Westfield, IN 46074 Cell: 317-439- 3450 dawn@fraley. com thegreatframeup@ameritech. net Member induction 2009 Birthday —September 7 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Kathy Henderson ( Jim French) 14575 White Hall Circle Carmel, IN 46033 Cell: 317-565- 3787 Klhenderson1158@gmail. com Member induction date 10/ 2007 Birthday —September 11 Dee Kerber 1235 Cottonwood Court Carmel, IN 46033 Cell: 317- 694- 6531 kerber52@msn. com Member induction 01/ 2001 Birthday — January 28 Jayme McComas ( Rod) 12253 Hobby Horse Drive Carmel, IN 40632 Cell: 317- 319- 8854 Home: 317- 846- 9771 Jaymein2002@aol. com Member induction 4/ 2008 Birthday— February 3 Meg Gates Osborne ( Brad) 9875 Lakewood Drive East Indianapolis, IN 546280 Cell: 317- 590- 7522 meg@megpromo. com Member induction 10/ 2012 Birthday — July 22 Cherie Plebes ( John Heinzinger) 10887 Wilmington Drive Carmel, IN 46033 Home: 317- 569- 8398 Cell: 317- 402- 7989 Cherie. piebes@att. net Member Induction 08/ 2005 Birthday — September 7 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Rosemary Waters ( Paxton) 1207 Donnybrook Drive Carmel, IN 46032 Cell: 317- 850- 9861 Rwaters514@aol.com Member induction 2003 Birthday— November 3 Beverly Weaver 30 West Main Street Carmel, IN 46032 Home: 317- 846- 3362 Cell: 317- 727-0639 bevweaver@aol. com Member induction 2/ 2008 HONORARY LIFETIME MEMBERS Betty Sanford The Forum 8505 Woodfield Crossing Blvd # 108 Indianapolis, IN 46240 Home: 317- 581- 1349 Member induction 1993 R. Carol Skinner 57 Amalfi Drive Carmel, IN 46032 Home: 317- 846- 4329 rcarolskinner@yahoo. com Edward Marietta ( Deceased) Wife: Robin robinspyker@gmail. com DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F Carmel Arts Council EXHIBIT G The Carmel Arts Council was able to sponsor/ donate/ gift artists during the Pandemic year. While the high school was online only and couldn' t hold their annual art exhibit which prevented our scholarships, we were able to use our grant in creative ways to help our local teachers/ artists. We look forward to a healthier 2021 so we can once again support our community art events, student art exhibits, and scholarships. Rain on Main 100. 00 Teacher Grants/ Donations 2000. 00 Art in the Garden Artists 319. 00 TOTAL $ 2419. 00 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 7a Gross sales of;nvarliory, less returns and allowanceso Bess: Cost Of y000s so,o 70 , c Gross profit or loss) ( from sales of inventory ( subtract line 7b from line 7a) 7c 8 Other revenue ( describe in ScheduleO) 8 162 9 t Total revenue. Ado tines' I. 2. 3. 4. 5c. on. 7c. aac e c S F"-, 11 12 14 1s 16 3. adtsaci:> hlliiar,. hw_-0 ,::, - d uh Scheo ie 0i , 10, 34v Benefits a pain to or for memoers ..y: . . . . . .. Salaries, .. ... other compensation, and employee oeoefits Professional fees and other payments to Independent contractors1,150 Occupancy, rent, utilities, and maintenance / 4 Printing,.............................. Publications, Postage, and shipping ..15I ......................... ............................. 225 Su 4 , oescnoe in Scnu, eoe 0; iU 4 Other expenses ( 18 Excess or ( deficit) for the year (suotract line 17 from one 9) 10 - 504 19 Net assets or fund oalances at oeginrung of year ( from line 27. column (A)must ) ( agree with and -of year - figure raa'.lada: prior yaar' s return) 51,.........461 .....20 . _ ' - Other changes in net assets 219pi or fund oalances ex lain in Scneoue Net O) assets or fund balances at enoofyearamS'^a t " rou-' 1 z0 ` 21 40, 957 PaperworK Reduction Act Notice, see the separate instructions. Form 990-EZ ( 2019) DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F V 3) o l00 N 0 0 0 0 O O N N O N O OI 00 V) M N NN nOOOL6 M 0 0 OV N n n l LO 0 C CN @ N Nc Nc w X O @ O r N C w 0 @ a N. O L w1 H OC N 0U C CL c V O N iE iJ E @O V c a m O c U d 0) NCN y c E o I- cU0 0 O o ctiFHiq t/7 m 0 c0 F- I° Fp Z a Z DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F 0 O O 0 O N N N O O N O O O O O O O O CO LO r- vr O O O O O O O O 0 0 00 1 0 N N O O O O O a O 0 0 00 0 0 0 0 ON O O O O I O 0 0 0 O O a0 V LO I 0 0 EO E O 0 U Na a C a O CJ C Y @ O U) E NU 0 C> O o0 aa) y0 CDa 0 O C I LaaC.+ E m O O O) IL o E U c w x UL CUOa Y C' m O U a) a a C LLI N u) C LLJ a U O c E m N 0 OOO O O0 O O d F co Wm H LLJ U 0 N a aC O O- O a 0- C0 DocuSign Envelope ID: AEF88DE6-E12A-4394-AE83-A1C012CE171F