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HomeMy WebLinkAboutResolution BPW 01-18-23-13; ($28,480.00); Indiana Artisan; Arts GrantRESOLUTION NO. BPW 01-18-23-13 RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY ACKNOWLEDGING ARTS GRANT PROGRAM AGREEMENT WHEREAS, pursuant to Indiana Code 36-1-4-7, the City of Carmel, Indiana (“City”), is authorized to enter into contracts; and WHEREAS, pursuant to Indiana Code 36-4-5-3, the City’smayor may enter into contracts on behalf ofthe City; and WHEREAS, pursuant to his authority under Indiana law, the City’smayor, the Honorable James C. Brainard, has caused to be signed the Arts Grant attached hereto as Exhibit A (the “Contract”); and WHEREAS, Mayor Brainard now wishes to present the contract to the City’sBoard of Public Works and Safety for it to be publicly acknowledged, filed in the Clerk’sOffice, and made available to the public for review. NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety as follows: 1. The foregoing Recitals are incorporated herein by this reference. 2. The receipt ofthe Contract is hereby acknowledged. 3. The Contract shall be promptly filed in the office of the Clerk and thereafter made available to the public for review. SO RESOLVED this day of , 2023. CITY OF CARMEL, INDIANA By and through its Board of Public Works and Safety BY: James Brainard, Presiding Officer Date: Mary Ann Burke, Member Date: Lori S. Watson, Member Date: ATTEST: Sue Wolfgang, Clerk Date: S:\\EBass\\MyDocuments\\BPW-Resolutions\\2023\\Acknowledge ArtsGrant Indiana Artisan.docx1/9/202312:11PM 18th January DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 1/19/2023 Not Present 1/19/2023 1/19/2023 ARTS GRANT PROGRAM AGREEMWNT This Grant Agreement (herein referred to as "Agreement'") entered into by and between the City of Cannel (the "Cite and Indiana Artisan (the Grantee"% ig exact rd pursuant to the term and conditions M forth, herein. In considertion of those mutual undertakings and covenants, the parties agree as follows: 1. That on behalf of Grantee, a not -for -profit corporation, L Roulyn wee an authorized representative of Grantee, have applied for a City of Carmel f'Mtet') Arts Grant, said application attached hftdo Md made a part hereof as Exhibit "A." 2. Grant Agreement The City, air review and recommendation .by the Mayor, agrees to grant S 28,480.00 to the Grantee for the eligible costs of the project (the " project") or cervices as d sa ibed. in Exhibits "A" and "R" 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's combined 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 implement Mou of Project The Grantee agrees to use any and all grant funds in accordance with the proposal contained within this agrecrncia and any documents attached to this Agreement, which are incorporatcd by reference. 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 exert from Federal income tax DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 5. Payment of Grant Funds by the City. The pay€nent 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); and 2. A budget for the calendar or fiscal year for which the grant is requested EXHIBIT B); and 3. Certified copies of incorporation as a not -for -profit corporation under state law EXHIBIT C); and 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); and 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); and 6. A list of the Grantee's board of directors and officers listed (EXHIBIT F); and 7. A Year End Report from the previous year if Grantee received an Arts Grant from the City of Cannel 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 fiords at the City's request, and shall make all books, accmuTting records and tamer documm-ts 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 theia- designees_ Said review or audit, if requested, shall be perf"omied by a Certified Public Accountant ("CPA") who j DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 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). S. 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 ass-soeiated With a funded grogram 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 determinarion of its ineligibility be made by any Court of competent jur"etiom 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 cmdmmmice with. the Budget and far no other purpose_ If it is determined by the City that misaWopriation of funds brave occurred, the Grantee roust return all fiends received by Grantor and individuals who misuse Grant fiends may also be subject to civil and/or criminal liability under Indiana and Federal law. 12. Emplvyrteat EUgibility VerMeation. The Grantee of mm under the penalties of perjury that he/site/it does not kwwingly employ an tutauthorized alien. The Grantee affirms under the penalties of perjury that he/she/it has enrolled and is participating in the &Verify program as defined in IC 22-5-1.7. The Grantee agrees to provide documentation to the City that he/shcht has enrolled and is participating in the E-Venfy 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, lzudiana only, and agree that such court is the appropriate venue for and has jurisdictlWi over same. 3 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 14. Relationship of Panties. The relationship of the parties hereto shall be as provided for in this Agreement, and milthcr Crantcc nor any of its compensated officers, employees, contract , subcontracturs and/or agents are employ= 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. Sevelrability. If any term of this Agreement is invalid or unenforceable under any stattate, regulattiot ordinance, exemuve ardelr or other rule of law, sueh 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 w full farce and effect. 16. Entire Agreement. This Agreement, together with any exhibits attached hereto or mferenced hemin, 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 WMROr, the parties hereto have made and executed this Agreement as follows: Indiana Artisan Date: I 1 /30/2022 CITY OF CARMEL ("Grantor") James Brainard, Mayor Dom: 1/3/2023 ATTEST: Date: 1/3/2023 If you have any question couccraing the City of'Caremel's 2023 ?.rts Great Program, gait writing, gukk inn or application materials, contact: Sharon Kibbe, City of Carmel, Ane Civic Square; Carmel, IN 46032, Phone; 317-571-24R3, skihbq cgrtnel.in.gov. 4 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit A Indiana Artisan Application and Description of Proposed Use of Funds DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit "A" An Application and Description of the Proposed Use of the Grant Funds APPLICANT: Natne of organization: Indiana Artisan Address: 22 N. Rangeline Road Cannel IN 46032 Telephone: 317.964.9455 Fax: Contact Person: Rosalyn Demaree Email: rosalyn@indianaarfisan.org APPLICATION AMOUNT: $ 45,000.00 DESCRIPTION OF THE PROPOSED USE OF TM GRANT FUNDS: na Artisan has made a home in the Carmel Arts & Design District, and we believe our rice on Rangeline Road is becorriing a pillar -in the District' s ongoing success. We nually work to develop partnerships with neighboring merchants, promote District is and be a cheerleader for our hometown by encouraging customers to spend more getting to know Carmel. on next page) Additional pages may be added to Exhibit "A") Signature:; i Printed Name of Office osalyn V. Demaree Title: President/Ex Director Date: 11 /30/2022 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 We are also helping craft and food artisans, more than 40 percent of whom live in small communities, build their businesses. My hometown does not have a thriving arts community but through Indiana Artisan programs, I've been able to sell my work and build my reputation around the state," basket maker Roland Rein of Friendship, Indiana, told us_ '?here are no local customers in our rural area. The Indiana Artisan store provides opportunities to attract customers who would newer be exposed to our work." We are excited about the future, particularly with condo owners, office workers and apartment dwellers coming to the neighborhood to live and work in the First On Main development across the street from our store. However, it will continue to be a challenge in 2023 to draw shoppers from Main Street to our doors due to the construction and recent road closure. We are requesting $45,000 for 2023. We would split this evenly between marketing and administrative support. THE INDIANA AR-nsAN MAR16E11I46 PLAN (U2,5WJ Indiana Artisan kelps artists develop business practices designed to expand their enterprise and crate a positive economic impact in their communities. As an organization, Indiana Artisan also wants to have a positive impact on its home community. To that end, we send out a monthly newsletter to nearly 5,000 customers as well as another email to about 280 Friends of Indiana Artisan. We:graw our email list by offering a monthly door prize with food or art we purchase from our own members. N4turally, the content promotes store events that largely are held in conjunction with Arts District events, but it also markets city -sponsored programs and highlights attractions in neighboring galleries, other stores and restaurants. ( T. r.: to see the October edition.) These newsletters typically have a 35-38 percent open rate, but it is often hard to determine the return on investment from these e-mailings. One couple that visited on Shop Small Saturday shared their experience. They were from Cincinnati and had visited Indiana Artisan in mid -September for the first time. They were glad to receive the newsletter about all the things going on in Carmel for Shop Small Saturday and the holidays_ While lri town, they also enjoyed dirkner at lartiper on Mai€,. watchedfootbA over drinks .at MuRiban's and -hopped -m the trolley to vis;t Midtown andcity Center. When they #0€t our store, (with more than $500 in purchases) they said they would be back. We plan to continue these newsletters in 2023 and will use the Carmel Arts Grant fund to pay the monthly Mailchimp subscription fee. A highlight of 2022 was hosting the student art scholarship competition during the Carmel International Arts Festival and awarding two $5,00 scholarships. We want to repeat that initiative in 2023. It was inspiring to see 90-plus pieces created by Carmel and University High School students in the gallery, and it was encouraging to experience the reactions of almost 3,000 people who visited the store that weekend — the biggest two-day foot traffic we've ever recorded -- to enjoy the work. About one-third of the guests voted for the People's Choice award, which determined the two students who won the awards. We would use funding from this grant to continue to provide this scholarship. DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 2 Another integral part of Indiana Artisan is partnerships. We forged speciat ones in 2022 with the Carmel Associate Chapter of Tri Kappa, the Carmel Creative Writers group and the Carmel Clay Historical Society. With these three groups we hosted events exclusive to their members in the store that let them engage -with artists. We used marketing, funds from the Carmel Arts Grant. to provide drinks as well as Artisan -made food and door prizes at each .event The Carmel Clay Historical Society produced its own program which explained the histary of our building through pictures, research and memories of people who worked in the building while it was a drug store. One of the stories was about how the thing to do in Carmel on Sundays in the 1960s was to have a banana split at the drug store. The story piqued our interest. We have since talked to the historical society about hosting a public program in the garden new to our building, wbem banana sus wit be ser<ie d as afandraiser for new n-useum. marketing funds from a city grant would help us cover expenses for the summer afternoon event. Indiana Artisan benefits greatly from the many events and festivals the Arts District sponsors, and it pledges to continue to support and promote each one_ Through our own, work and the networks of nearly 220 members, we have strong contacts among media outlets stretching from Lake Michigan to the Ohio River that we will marshal for earned media to attract more Hoosiers to outstanding events, such as the international Am festival, the Artof Wine, ArtonvWha and holiday programs. We would use marketing funds from this grant to buy advertising, much like we did this year on several radio stations and in print media. This is an ambitious marketing program for a small nonprofit. We believe it would bring benefit to all the Arts Distract busia ses-w i- the City of Cartel..tt is rya program- ttiat in#iam Artisan couldundertake without grant funding. ADMiNffMTiVE SUPPORY ($22, 5Im) Indiana Artisan Gifts & Gallery sells work car, consi mNit; giving 60 percent of sales, an increasingly generous -split in the re.tail_art-field, to the artisans.. Our business model is to employ member artists to work in the store for minimum wage and receive 75 percent of their first $300 in sales each month. The director covers shifts when artists cannot, and she manages the store daily. This model has worked well, largely due to the administrative support funding we received through the Carmel Arts - Grant for four years. Thera are no }Mans to change it in 2023. But continued grant funding is critical to the success of the plan and the store. While 2022 sales have been strong in the Carmel store, 40 percent of sales at Indiana Artisan Gifts & Gallery will not cover payroll, rent, utilities, supplies and materials. The Arts District community tells us the Indiana Artisan store is a strongpartner in its ongoing success. As an organization; we hope to work with -the City, of Carmel again, so Indiana Artisan Gifts & Gallery can continue to create an appreciative market for the artists, build awareness of the exceptional work made in Indiana, and offer another shopping venue for out-of-state and international visitors when tourism rebounds. Indiana. Artisan looks forward in the new year to further strengthening its relationship with the City of Carmel. I would be happy to answer any questions you have about our proposal or our organization: Rosalyn Demaree 317) 964- 9455 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Appended to this description is the current Viewbook, which gives you an idea of the breadth and quality of Indiana Artisan art and food. DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit B Indiana Artisan 2023 Budget DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Income Fort Wayne Holiday Marketplace Viewbook Magazine Spring Marketplace French Lick Retail Sales (gross margin) Carmel Arts Grant Carmel 4CDC Lease Assistance Grant Carmel Retail Sales (gross margin) Adhesive Logo Income Jury Fees Friends of Indiana Artisan Member Dues Board Member Gifts Indiana Arts Commission Grant Interest Total Income Expenses Fort Wayne Holiday Marketplace Viewbook Magazine Spring Marketplace French Lick Store Expenses Carmel Arts Grant, Marketing Carmel Arts Grant, Admin Support Carmel 4CDC Lease Assistance Grant Carmel Store Expenses Jury Expenses Administrative Expenses Total Expense Indiana Artisan Proposed 2023 Budget 31,360 (exclusive of any sponsorships) 18,845 70,472 {exclusive of any sponsorships) 22,348 45,000 48,000 201,972 242 1,131 100 1,870 3,000 9,327 1,200 454,867 31945 28,250 62,037 19,299 22,500 22,500 48,000 125,797 771 83,466 412,620 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit C Indiana Artisan Articles of Incorporation DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 AR FIBS tF INCORPORATtr ii# FOR A NONPRO COF MIRATION TOW S1WRRrARY7. t sacRerr OF sTitrt T g'z i :Sj . a:.^Cv'7tx rvrri t ? ;{ . v:i~:rs 's"'s: c:YYF Yiiil.`33t3Tr5 ;33'Evii f A ppm by SAW* Bond of Accounts 1885 302 w Was"on St., Rm. E018 • WWnapp4 N 462134 Teieptwfa: i317T232-OS76 NOTES: Y. Narprot0 owporallons must geaW r4ui the intema Revenue service and the tnd na Dep +amen[ of irtdiar 2 i R vrtre lira YsvggeVodiR)udo naiaormoetaart fam before wN, SatPrsgercirs Flute FEE- WOO Ze.:t>ecorrfednBPpiY Pi<:seese9,(t3at+ 2 Present ariyinal and one (1) copy to the amass in fhe u perrght corner of this form. 1 a 3- Pkaw type orphat. p x+[ VIVL= ? 1 Pkase visa orsa?Fce on the web at mxsus-m.gcv_`,+ r Tn-a ARTICLES OF WORPORATioisi 1 °% {'- jp. '--Of The urtciersgned incamorator or i.ncorporatars. des. ona to terra a cusp-oraftn (hereinafter r4ermd t asohlL the pro'AsmnnrsO the "-rrs Nvr:proM Go..yomton Av-of 1991 (hereinafterrVerred to as the -"A I le i- WICArtie of ts } c nerve Indiana Artisan. Inc. am- red--c;orrpanyr or one or the at Indiana Secretary of Sta Packet: 2009082400079 Plhdpai Ofrxe: The address of She wwr vat ACC OF Cnr.% a an rr. k 13 '19 IJraie: Y Epost flffim aftcra C•_a" Par rum a Ira One North Capitol, Ste 600 IndianaIndianapolis 46204r rr pu LQ4= ar scour um ti a immw am The purpase of Wiana Ate, Inc., is to arox the ecD,—"my, especially in rural Inchana, tltsmogtz inrreaser3 artisan activity and capaci r and related tourism deveks 4-enL Indiana A ilson, Inc_ auttl: Support Hoosier entrepreneurs and smat home-grown businesses by establishing or providing better access to training and neUmtIrrg opporkmities and by connecting artisans with Consumers, retailers andfor wholesalers to generate new at Increased sates; Greate a widety recognized brand prarnating select works ofartand facd and iftt=. artisans who produca €tern whge showcasina Indiana' s ;,amrniirneAt to high-quaidy lo--'Wiy-Crafted products; and Encourage visitation to Indiana to help increase tourism's positive economic impact by developing new or augmenting existing artisan experiences statewide. M .• arpararion is a: x, Wbft bere& Wrpowh :h b orgawzed fbr a wbft of,.;Pw ate psrpese; I] ritl4ilaus ea€ya;aeon, which is ofganyvo primacityorexd4ivety fqr rdigipus purposes; or mutual benefit corporation (all oftrs). esed Ageni: T?ac nwr-bar:j s7r>!et address of S2?v, f 2-sEric Freeman Address of Registered 0f m (street or btjaptirq I N. Settrste Ave. N505 3 Cbmorigrtn - ed Wze.. s: 0 Yes lM Kb a:C c t:G ,'.°UG r4r sEri s!'i COCISS Bl1D: y ZIP Code Indiana idianaoofiS 146204 Continued on the reverse side) DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 uanurs! arse sss x:.r. : a-r_Yrr_-m:c, ease r.s.rrhx,r Name Number and Street or BuikBng City stats aP code Brian Blackford One North Capitol, Ste 600 Indianapolis IN 46204 i David Tan)29 or,- Nwth capdvt Ste 60d3 Indiattspslis IN f a2E}3 f t+tellertden { f0ue Ave, ivy --A apeiis i itv 4 1#4 Refer to WUma Code 23.17 22 5for pwni d aclvit" falowng UszW!ggm - — — — iilxm dissolu ja, or frail l ion, physical --tS Sfi W b-- donated to VISA aft of Ind€b ; grant f nck> remamirig wdl be returned to RM of-,inatmg grantor ofganw-awn- and donaiions, fees a atnccSf€itittatfe funds vial be distnbutaed to thelndtatia State Museum rdundal3on. Indiana Secretary of State PaCke'r, 20094)82400079 Fiffiitg Date: W121 l2009 Effective Date: 08121 /2009 m u Mo. I = wpm AT Please note tf* section must be corrpieted THIS DOCUMENT MUST W SIGNED BY ALLINCORPp3'.A. zaS, In Witness 4-wreef, the undersigned incorporator(s) of said Corporation executes) this document and verify(ies) subject to penattes of perjury that the facts contained herein ar, n,e 20 day of August 2p 09 Tes instnrnm err„- rl -- I Brian Blackford w rsty tzzpOneNorthCapitol, Ste 600 Indianapolis IN 46204 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit D IRS Determination Letter For Indiana Artisan DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 MAR-01-2012 10:21 IRS TE(sS ML INTERNAL REVENUE SERVICE P. 0_ BOX 2508 CINCnMMTT, 09 45201 vats: MAR 0 1 2G12 INDIANA ARTISAN TXC lao N SBNATE AW M nos WDIANAP01aS, IN 46204 Dear Applicant DEPARTKRW OF THE TREASURY Moyer Identif ij=.ti on 1.s•=nbar 27-0913316 DLN: 1705308134'7001 Contact Person: JOYCE DAMY ID# 95021 Cautaot Telephone Number: 277) 829-5500 Accounting Period Rmung: December 31 Public Charity status: 170 ( b) (1) (A) ( vi) Foul 990 Required: Y" Effective hate of Exemption: August 21, 2009 Contribution Deductibility: Yes Addendum Appl.ieg i NO We are pleased to inform you that upon review of your application for tax exCpt status we have detwmned that you are exempt from Padtxal income tart unel c Sectivu 301( c) (3) of the internal Revenue Coae. Cmtributima to you are deductib_la =der section IL70 of the Code, YA q axe a t lified to receive tax dedu title bequests, devimm,, transferg 6r jifts under section 2055, 2108 or 2522 of the Code. Because this letter could help resolve any questions regarding your exempt status, you should keep it iu your permanent records. Organi Zatl6nS exempt =4= section 501(c) (3) of the Code are fuxthrx classified as either Public charities or Private foundations. we determiiied that ydu are a public charity under the Code 8eowion(s; li..s,. in thp- hipa raf 48 l ette9r. Please see enclosed Publication 4221-PC, Cwpl3ance Guide for 501(c)(3) Public Charities, for some helpful information about your responsibilities as an exempt organization. aorLer 947 ( DOICG) DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 russs sr. stos 3H*s# 4igif 3:nJa:: s .vifV 2- IMIARn ARTISAN INC We have anent a OOpy of this letter t'* ytUr repxes taCivs as indicated in yourPOWerofattorney. RnG'O:Su€C! PubliCatl= 4221--PC Sincere2 y, a Laic q. exrser Director, Exempt Organizations Letter 947 (DO/CO) TQ'!`RL P . 003 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit E Indiana Artisan 1rTD Profit & Loss Statement An-d 2021 Form 990 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 STATE OF INDIANA SS: COUNTY OF flamilfton AFFMAV IT I, Rosalyn V. Demaree an authorized representative of Rosalyn V. Demaree ("Grantee"), being first duly sworn upon my oath, state that pursuant to paragraph. 2 of the City of Carmel Arts Grant Program Agreement, allincome of Grantee, including a City of Carmel arts grant, if applicable, revenue of sales, and/ or ticket revenue, etc., in the previous year totaled $ 348,083°31 Signature Printed Name Rosalyn V: Demaree Subscribed and sworn to before me, the undersigned Notary Public, this a day of ZJE V,4 IF, =— ,2. - , 202 . SEAL] G GLENDA E. LANKOWSKI Resident of Hamilton County, IN Commission Expires: Jan. 25, 2023 Signature - Notary Public Printed Name G L L,N o w ? ) Resident of \.4&M -, L c-, b County, Indiana My Commission Expires: :Y pv l S J DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Indiana Artisan, Inc. Profit and Loss January - October, 2022 TOTAL Income Adhesive Logo Income 72.00 Carmel 4CDC Leas Assistance Grant 40,000.00 Carmel Arts Grant 29,666.70 Fundraising Board Member Gifts 1,260.80 Non -Board Member Individual Gifts 873.00 Total Fundraising 2,133.80 Jury Fees 1,131.20 Marketplace Artisan Booth Fees 28,656.76 Artisan Trail Booth Fee 150.00 KY Crafted Booth Fees 2,375.00 KY Proud Booth Fees 910.00 Ticket Sales 35.00 Total Marketplace 32,126.76 Marketplace Income Other 90.00 Postcards 0.00 Ticket Sales 38,104.75 Total Marketplace Income 38,194.75 Membership Dues 18,699.95 Miscellaneous Income 140.00 Retail Sales Income Store Retail Sales - Carmel 126,551.57 Store Retail Sales - French Lick 40,522.18 Total Retail Sales Income 167,073.75 Viewbook Income Artisan Images 11,872.10 Outside orgs 6,972.30 Total Viewbook Income 18,844.40 Total Income 348,083.31 GROSS PROFIT 348,083.31 Expenses Administrative Costs - CompuiarlSofnivaro 1,562.24 Software 637.11 Subscriptions 149.90 Cash Basis Monday, November 7, 2022 04:20 PM GMT-05:00 114 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Indiana Artisan, Inc. Profit and Loss January - October, 2022 Web Fees 297.91 Website Upgrade 263.67 Total Administrative Costs . ComputedSoftrvam 2,910.83 TOTAL Administrative Costs - Insurance Directors & Officers 956.00 General Liability 2,896.00 Workmen's Comp 439.50 Total Administrative Costs - Insurance 4,291.50 Administrative Costs - Office Expense 16.92 Bank Charges 46.00 Postage 615.34 Supplies 890.84 Total Administrative Costs - Office Expense 1,569.10 Administrative Costs - Programs Jury Expense 1,029.24 Marketing - IA General 40.00 Total Administrative Costs - Programs 1,069.24 Administrative Costs - T & E Meals & Entertainment 183.14 Mileage 65.00 Misc. Travel Expense -0.35 Total Administrative Costs - T & E 247.79 Administrative Costs - Wages & Benefits 0.00 Admint8upport Wages 40,546.82 Payroll Service 1,082.50 Payroll Taxes 3,177.14 State Government Filing Fees 22.00 Total Administrative Costs - Wages & Benefits 44,82&46 Carmel Arts Grant Expenses 375.00 Carmel Arts Marketing and Promotional 8,647.93 Total Cannel Arts Grant Expenses 9,022.93 Carmel Stone Artisan Payments 79,774.42 Carmel Store - Supplies/Fixtures 45.05 Payroll Taxes 1,251.65 Postage/Shipping 9.47 Cash Basis Monday, November 7, 2022 04:20 PM GMT-05:00 2/4 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Indiana Artisan, Inc. Profit and Loss January - October, 2022 Rent 60,000.00 Repair & Maintenance 688.86 Square Charges 3,345.23 Supplies & Materials 1,619.13 Utilities 5,263.35 Wages 15, 953.64 Total Carmel .Store 167,950.79 TOTAL French Lick Store Artisan Payments 24,330.06 Equipment 133.99 Mileage / Meals 155.77 Payroll Expenses Taxes 982.64 Wages 12.177.50 Total Payroll Expenses 13AW.14 Postage / Shipping 18.05 Rent 502.50 Square Charges 1,018.99 Supplies 286.85 Total French Lick Store 39,606.35 Marketplace Direct Expenses 11.98 Building Rental 9,270.46 Design and Layout 65.00 Equipment Rental 27,632.48 Mileage 208.26 Printing 1,956.83 Supplies & Materials 1,870.19 Total Mw*etplace Direct Expenses 1,01-5.20 Marketplace Marketing and Promo 4.76 Advertising - On Line 900.00 Advertising - Radio 7,560.00 Advertising - TV 11,129.00 Postage 53.56 Total Marketplace Marketing and Promo 19,647.32 Payroll Expenses Taxes 0.00 Cash Basis Monday, November 7, 2022 04:20 PM GMT-05:00 314 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Indiana Artisan, Inc. Profit and Loss January - October, 2022 Wages 0.00 Total Payroll Expenses 0.00 Viewbook Magazine 11,420.00 Printing 16,884.93 Total Viewbook Magazine 28,304.93 Total Expenses 360,464.44 NET OPERATING INCOME 12,381.13 Other Income IAC.AOS Grant 2021-2022 2,279.75 IAC AOS Grant 2022-2023 6,497.25 Interest Earned 701.28 TOTAL Other Miscellaneous Income 13,489.70 Total Other Income 22,967.98 Other Expenses Other Miscellaneous Expense 49.98 Total Other Expenses 49.98 NET OTHER INCOME 22,918.00 NET INCOME 10,536.87 Cash Basis Monday, Novertiber 7, 2022 0420 PM GMT-0.00 4/4 DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Form990 Return of Organization Exempt From Income Tax Un4fersecfion 501(c), 527, or 4947(aH1) afthelnteramal Revemm code (except private found) Department of the Treasury po not emtm social secuft numbers on this foram as it way be mad* public. Internal Revenue SeMce P. Go to wwwJrs.gov1Form990 for instructions and the latest information. A For the 2021 calendar year, or tax year beginning 01/01/2021 and ending 12/31/2021 B Check if applicable: C Flame oforganimbon INDIANA ARTISAN INC 0 Esmpk"rldentitcaition number Address donge Daft bt sin as Flame rhanm Numlmar and street for P.O. box it n ii is net delivered to street address4 Roamisuile Initial return 22 N Rang-finp_R2 a R Final returnherminated City or town stale or province, country, and ZIP Amended return Carmel, IN 46032 OAppli=dorn pending Tax-exempt status:BOB 22 N Rangeline Road, Carmel, IN 46032 lm)ls) Website: vPxw.ind anaartisan.org H(c) Group exemption number K Farm of crnanization: onwration Trm AssociaiionOlher H(b) Are all OMB No. 1545-0047 27-0813316 E TehThone number 317-964-9455 G Gross receipts $ 415,703 of legal domicile: included? Yes No IN 1 Briefiv describe the ord—ad izatio ml mission orRRt ost sianifCant activities: Indiana Artisan is an economic devefoomentoreanization tftat identifies recognizes, and promotes Indiana's highest -quality art and rood artisans helping them expand their businesses and through their work, expand a brand that defines Indiana by its art and food. 2 IyhaQk Ibis- IzQA-t. if J-hQsrganiuiiQnA5rpniin=LAs- werafi4ns -Qr_djsonsed of_mgraJhaa25g -afA npinso-%..-...-..--,..---- m 3 irrYitmenof nti n+ mb rnihm gov mg4iady-(PariV!_ne !a 3 13 a 4 Number of independent voting members of the governing body (Part %A, tine lb) . 13 m 5 Total number of individuals employed in calendar year 2021 (Part V, line 2a) ..... 5 216 Total nt iimbeiof volunteers (estimate if necessary) .............. 6 0 7 a Total unrelated business revenue from Part VIII, column (C), I ne 12 ........ 7a a b a Net unrelated business taxable income from Form 990-T, Part I, line 11 ....... 7b 0 Prior Year F Current ear 8 Contributions and grants (Part VHI, line 1h) . . mil, line 2 m 102,058 109,6519 Program service revenue (Part' 26416 19. 705 10 Investment income ( Part VIII, column (A), lines 3, 4, and 7d) . mi Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11 e) paid (Part IX, column (A), lines 1-3) ..... 00 14 Benefits paid to or for members (Part-K column (A), line 4) . . F 15 Salaries, othercompensation, employee benefits (Part IX, column (A), lines 5-1 m 16a Professional fundraising fees (Part IX, column (A), line 11e) ...... 0 0 b Total f x 25) 0 47 mi c} W------------------------' 17 Other expenses ( Part IX, column (A), lines i1a-lid, 11f--24e) ..... 101,588 94,3 equal Part IX, column (A), line 25) . 165,731 165,00919 Revenue less expenses. Subtr g!Ninning of Current Yeei End of Year w 20 Total assets (Part X, line 16) 102,896 147, 469 21 U J Signature Block DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit F Indiana Artisan Officers And Board of Directors DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 INDIANA ARTISAN BOARD OF DIRECTORS November 2022 Brian Blackford, Chair Project Manager, BSU Indiana Communities Institute Amy Ahlersmeyer, Vice Chair Chief Marketing Officer, Indiana State Museum & Historic Sites Bill McCune, Treasurer Retired Vice President of Business Services/Controller, Ball State University Amy Greely, Secretary Jewelry Designer, Amy Greely Studio Carrie Abbott President, Newfangled Confections John Hughey Executive Director, Long Center for the Performing Arts Chip Kalleen, ASID Principal, Kalleen & Co. Interior Design Carrie Lambert Executive Director, Indiana Tourism Association Sandra McGill Chair of Month of Plein Air, Kekionga Plein Air Event, Fort Wayne Artists Guild Eric Rogers Retired Executive Director, ArtsPlace Cara Lee Wade Professor of Photography & Program Director, Pre -Art Therapy University of Saint Francis, Division of Creative Arts Rosalyn Demaree President and Executive Director, Indiana Artisan DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Exhibit G Indiana Artisan Year -End Report For 2022 Carmel Arts Grant DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 The 2022 Carmel Arts Grant had a substantial impact on Indiana Artisan's year. The board, staff and nearly 220 artist members believe our organization's influence on artists and arts communities was strong, fueled largely by the city's funding. The Indiana Artisan retail locations have been a significant contributor to my success since earning the designation," said Carrie Wright (fiber artist out of Muncie). "All handmade/handcrafted work is more appealing and easier to sell when it can be seen in person. Although I have a moderately successful- e-commerce website, sales from the stores are more consistent month to month thanks to the foot traffic." Indiana Artisan used the grant prudently to help artists like Carrie and food artisans, budgeting half for marketing and the other half for salaries to operate the store. MARKIMMIS Dou ARs iwvnTED E"Ecrrva P A primary part of Indiana Artisan's mission is to help artists develop markets for their work. One of the original food artists told us in the early years of Indiana Artisan, "The word free is not in our business plans," so we repeatedly look for ways we can buy members' work when we need giveaways or prizes. Marketing money in the grantafforded us the-opportfm to boy about $2,500 of work which we the gave as monthly door prizes, customer appreciation gifts and donations to Carmel -based events and organizations. Indiana Artisan sees these giveaways as a win -win -win: the artists' work gains visibility, the artist gets a sale and the organization establishes partnerships in the greater community as well as the Arts District. Another way artists get exposure from the store is through media. This year, artisans selling work were featured seven times on Indy TV shows, in the Current in Carmel and a mention in Forbes online travel section. In addition to purchasing artists' work for giveaways, Indiana Artisan also bought work for donation to local civic groups, including marshmallow bonbms forthe Strop Smalt swag bags and a 3-piece hers d'oeuvre set to the Holiday Preview gift basket. Marketing funds from the grant allowed us to buy advertising in traditional and new media. Indiana Artisan bought ads promoting the store, as well as the Arts District. in i e, Hoosier 5asson Exhibition catalog On WTTS-FM, WFYI and WIP On the Visit Hamilton County website o In Current in Carmel, Fishers and North Indy In the Carmel and Fishers magazines b Through boosted social media posts about the District -Wide Meet Me On Main In monthly newsletters about the store and Arts District events to our customer list (which has nearly 5,000 subscribers statewide) The most gratifying use of marketing funds from the 2022 Carmel arts grant was awarding two $500 scholarships to Ngh school artlstswh6-par<icipat6d-h7-tbeStu c#erat s#rvw that Ind. -a a A,iisan hosted during the CarmaJ International Arts Fs;stival, More than $QQ guests that weekend cast votes for the People' s Choice awards. It was the first year for the awards and the third year Indiana Artisan gave half of its store to display student work. DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57 Indiana Artisan believes in -the need -to -create arts districts across the state and values that ourstore is in the premier one. We take our commitment to be a strong corporate neighbor seriously, which is why anything we do for the store, we also consider what we can do for the District. We have partnered with other businesses, offering discounts to their Customers and orchestrated special events such -as a recent Holiday Preview night (six .other stores or galleries participated) and Taste Indiana Artisan (a food - sampling event) to encourage peopl6 to visit the Dittriet. Carmel store marketing expenses funded through the city's grant totaled $12,568.70 through the end of October. Current advertising campaigns running on WFYI, in Current in Carmel and on the Hamilton county wensite, as well as a planned Customer Appreciation Tree December 17-24 that will use the remaining $5,231.70 budgeted in our proposal for the grant. ADMINISTRATIVE SUPPORT FUNDING SPENT WISELY Indiana Artisan kept payroll costs to a minimum in 2022 by hiring artists to work in the store for minimum wage and receive 75 percent of their first $300 in sales each month. Using artists, who felt a persortalinvestment in the stare, net: only Wped Indiana Artisan keep costs drawn, but it was,also. an interest -generator for customers to meet the artists and learn more about their work. This was made possible because of the Carmel Arts Grant. In addition to sundry other duties, the Indiana Artisan director managed the store, worked to stock it, brought new artists on board, maintained the inventory records and completed the bookkeeping. While we estimate two-thirds of her time was spent doing this work, the $17,800 we budgeted from the arts grant paid for a little less than one-third of her $50,000 salary. DocuSign Envelope ID: E35D61E6-7B79-45EC-933E-FA86BEAE9A57