Professional Documents
Culture Documents
S
Statewide
id Si
Site E
Exhibits
hibi R Renovation
i and
dCConstruction
i
Karamu House
Cuyahoga County
Karamu House
Karamu House
Early Childhood Development Center
Welcome
Lee Weingart
President, LNE Group
Holmes County
Holmes County Historical Society Improvements
Holmes County Historical Society
R-07
07--37
Determine need
Determine regional support
D t
Determine
i construction
t ti administrator
d i i t t
Determine provision of general building
services
Approve
pp p
project
j and authorize expenditure
p
of funds ($140,000)
Authorize execution of legal agreements
Western Reserve Historical
Society
Cuyahoga County
East Boulevard Campus
Hay-McKinney Mansion
Hay-
Bingham--Hanna
Bingham
Mansion
Crawford Auto-
Auto-Aviation
Museum
Library
Hay-McKinney Mansion
Welcome
John Holtzhauser
Vice President of Finance and Administration
Trumbull County
John Stark Edwards House
John Stark Edwards House
Resolution R-
R-07
07--39
Determine need
Determine regional support
D t
Determine
i construction
t ti administrator
d i i t t
Determine provision of general building
services
Approve
pp p
project
j and authorize expenditure
p
of funds ($150,000)
Authorize execution of legal agreements
Kings Arts Complex
Darla Reid
Facilities Director, King Arts Center
Licking County
The Works
The Works
Welcome
Tracey Wilson
Director of Development
Wood County
Wood County Historical Center & Museum
Wood County Historical Center & Museum
R-07
07--42
Determine need
Determine regional support
D t
Determine
i construction
t ti administrator
d i i t t
Determine provision of general building
services
Approve
pp p
project
j and authorize expenditure
p
of funds ($220,000)
Authorize execution of legal agreements
Horvitz Center for the Arts
Kenyon College
Knox County
Horvitz Center for the Arts - Kenyon College
Horvitz Center for the Arts – Kenyon College
Welcome
From Kenyon College:
S. Georgia Nugent, President
Gregory P
P. Spaid
Spaid, Provost
Sarah Kahrl, Vice President of College Relations
Meg Galipault,
Galipa lt Director of Corporate &
Foundation Relations
Hamilton County
National Underground Railroad Freedom Center
Freedom Center - The Struggle Continues Exhibit
Financial Condition
Deficits totaled $3
$3.4M
4M for 2004-
2004-2006 and
$3.2M projected for 2007
Pre--Depreciation surplus achieved by
Pre
$10M “Bridge to the Future” Campaign
O track
On t k tot meett bank
b k covenants t
Financial Condition
Significant cost
cost--cutting will continue
through 2008
Market must perform to generate a
positive net interest income
Replacement
R l t off exhibits
hibit nott b
budgeted
d t d
Endowment campaign planned for 2008
Freedom Center - Heroes Exhibit
Conditions to Project Approval
Leasehold Interest through 2022
Clear Up Mechanic Liens (3 liens totaling
$240 000)
$240,000)
Escrow Funds with Treasurer of State
A
Accountt
Welcome
Donald Murphy
p y
CEO, National Underground Railroad
Freedom Center
Gary Dowdell
CFO/COO National Underground Railroad
CFO/COO,
Freedom Center
Lucas County
COSI Toledo
History
$10M appropriated for facility renovation in
1992
Additional $1.9
$1 9 M appropriated in 2005
$1,038,000 of the appropriation unspent
Operating
O ti levy
l b
ballots
ll t ffailed
il d
Requested financial recovery plan,
operational
ti l and
d ffundraising
d i i reports
t iin
November 2006
Current Situation
No alternatives identified beyond tax levy
The facility is scheduled to close at year
end
COSI Board pursuing additional options
Shutdown plan requested by Commission
staff
Welcome
Lori Hauser
Director of Operations
David Waterman
Board Chairman, COSI Toledo
R-07
07--48: Ratifyy Public Records Policyy
Employee Handbook
R-07
07--49:
49 Ad
Adoptt th
the R
Revised
i dE Employee
l H
Handbook
db k
P j t Approved
Projects A d via
i
Administrative Action
Authority Delegated to Executive
Director in R
R--07
07--10
Administrative Actions
Vinton County Historical Society
Society, Alice’s
Alice s
House
$50 000 from 126th GA - Am.
$50,000 Am Sub.
Sub HB 699
A-07
07--05 approved 11/20/07
5 off 24 projects
j t d delegated
l t d iin M
March
h 2007
have been approved
November 2007