February 2023 Meeting Minutes

City of Chandler — Regular Meeting (2023-04-27)

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Meeting Minutes 
Chandler Cultural Foundation 
Regular Meeting 
 
February 23, 2023 | 5:30 p.m. 
Chandler Museum, Saguaro Room 
300 S. Chandler Village Dr., Chandler, AZ 
 
 
Call to Order 
The meeting was called to order by David Woodruff at 5:32 p.m.  
 
Roll Call 
Board Member Attendance 
Staff Attendance 
David Woodruff, Chair 
Michelle Mac Lennan, Arts Center Manager 
Steena Murray, Treasurer 
Anna Camino 
Julia Marreel, Secretary 
Terri Rettig 
Candy Yu 
 
Christopher McMullan 
 
Erika Castro 
 
Jeanne Forbis 
 
Jennifer Sanchez 
Guests 
Linda Yarbrough 
Colleen Grady 
Mari Jo Woolf-Whitaker 
Debbie Rubenstrunk 
Mike Halle 
GarWen Jackson 
Peppur Chambers  
Janet McNaught  
Sherida McMullan 
Jono Gasparro 
Susan Baker  
Michael Mwenso 
 
 
 
 
Absent 
 
LaTricia Woods 
 
 
 
Scheduled and Unscheduled Public Appearances 
None

Page 2 of 5 
 
Consent Agenda  
1. The Consent Agenda item was tabled until the next Chandler Cultural Foundation (CCF) 
Board Meeting.  
 
Action Agenda  
2. Approve Funding for Needs Assessment 
 Susan Baker made a motion to approve the funding for Needs Assessment not to 
exceed $45,000.00. 
 Jeanne Forbis seconded the motion. Motion carried unanimously, 14-0.  
 The goal for the Needs Assessment funding will be to have it shared in equal 
amounts by the Chandler Cultural Foundation (CCF), the City of Chandler (City), and 
the Chandler Unified School District (CUSD). 
 
3. Approve Strategic Plan 
 Sherida McMullan made a motion to approve the Strategic Plan for FY24-26 (Fiscal 
Year). 
 Mari Jo Woolf-Whitaker seconded the motion. Motion carried unanimously, 14-0. 
 Comments from the January board meeting have been added.  
 The Strategic Plan is a forecast of the next 1-3 years.  
 The Strategic Plan will be brought forth for review to the board on a quarterly basis, 
with the upcoming steps being discussed.  
 
4. Approve Event Budgets 
 Sherida McMullan made a motion to approve the Event Budgets for Amos Lee, 
Chandler Center for the Arts and C.A.L.L.E. de Arizona Present the 24th Annual 
Mariachi and Folklorico Festival, Sammy Miller & The Congregation: The Music of 
1973 at 50 (dates provided), Bruce in the USA (revised budget), The United States 
Army Band Jazz Ambassadors, Showtunes Productions: Showtime Series – Sundays 
at the Center, and Ledisi. 
 Susan Baker seconded the motion. Motion carried unanimously, 14-0. 
 A 2023-2024 Programming Summary was included in the board packets.  
 Several board members inquired if there were opportunities for some corporations 
to offer tickets or discounts to their employees for some of these shows.  
o Michelle Mac Lennan will work with Cynde Cerf to reach out to various 
corporations to explore this possibility.  
 Members of the Youth Advisory Council (YAC) had been asked at a recent YAC event 
what they would like to see at the Center for the Arts (CCA).  
o Susan Baker, Jeanne Forbis, and Debbie Rubenstrunk shared some of the 
responses, which were to have more concerts geared for the younger 
population, seeing local performers, and having performances from 
younger artists.

Page 3 of 5 
 
Briefing 
5. January Financial Report  
 Michelle Mac Lennan reviewed the January Financial Report graph.  
 A more detailed financial report will be provided at the next board meeting.  
  
6. Board Development Subcommittee Update 
 Chris McMullan provided an update from the Board Development Subcommittee.  
o The subcommittee reviewed various questions to see which ones would be 
appropriate and adequate to ask interested board member candidates.  
o The subcommittee will compile the questions and send out a survey to the 
full board for their input.  
 
7. Profit & Loss Reports 
 Terri Rettig reviewed the Profit & Loss statements for Merry Christmas from the 
Doo Wop Project and the New Year’s Eve Celebration.  
o A Profit & Loss Summary for the 2022-2023 Season year-to-date was also 
reviewed.  
o Feedback from the New Year’s Eve Celebration was once again positive. 
Many enjoyed the opportunity to celebrate the holiday earlier in the 
evening and still have a champagne toast and a balloon-drop. 
 Sherida McMullan inquired into shows that had losses and if that was an area for 
concern.  
o Michelle Mac Lennan replied most of the shows which had a loss were 
shows that were from the Program Investment Fund.  These are often 
anticipated for loss as they are identified as opportunities to build new 
audiences or to present emerging artists.  Development of audiences and 
emerging artists takes investment over time.   Given the number of 
profitable performances we are in a strong financial position.  Sherida 
asked if data was collected related to audience development. There is an 
annual survey sent out to gather interests of patrons. Data from that 
survey will be shared following the next survey.   
 
8. City Update 
 The Capital Project for the Back-of-House Renovations was short on funds due to 
inflationary costs. A supplemental request to cover the shortage has been 
submitted in the current budget cycle. The project is set to start in late August 
timeframe and take 16 weeks, but it may require more time to complete.   
 Thank you to those who attended the State of the City. The Mayor included several 
comments on the performing arts and the Center, once again highlighting the 
importance of the arts in the community.

Page 4 of 5 
 
9. Michael Mwenso – Artist in Residence – Observations and Q&A 
 Michael Mwenso and Jono Gasparro attended several events throughout the week 
as part of the Year 2: Artist-in-Residence.  
 History of how they met and the importance of music in their lives was shared with 
the board.  
 Board members had the opportunity to ask questions to Michael Mwenso and Jono 
Gasparro.  
 There are a few more events to round-out the week: 
o Friday, 2/24/23, from 6:00 p.m. – 8:00 p.m., at the Vision Gallery – Opening 
Celebration Reception for Jacob Meders – Familiar Territory. 
o Friday, 2/24/23, from 6:00 p.m. – 8:00 p.m., at The Gallery at the CCA – 
Opening Celebration Reception for Daniel Nez – Fractal Lineage.  
o Friday, 2/24/23, at 8:00 p.m., in the Recital Hall at the Chandler Center for 
the Arts – Michael Mwenso leads a highly acclaimed Ancestral Communal 
Listening Experience.  
o Saturday, 2/25/23, at 7:30 p.m., in the Hal Bogle Theatre at the CCA – 
Mwenso & the Shakes.  
 
Friends Announcements 
GarWen Jackson announced there were 14 events since the last board meeting that equated to 
542 volunteer hours. There are 112 active volunteers.  
 
Member Comments/Announcements 
Michelle Mac Lennan announced that Erika Castro was nominated and received the SRP 
President’s Volunteer Spirit Award. This is a very prestigious award. Erika Castro selected the 
Chandler Cultural Foundation as her charity for the $2,500 award. Congratulations, Erika, and 
Thank You! 
 
Utah Shakespeare will be performing Othello on Friday, 2/25/23, at 10:00 a.m., in the Steena 
Murray Main Stage at the Center for the Arts. There will be over 1,000 students from various valley 
schools attending. If any board members would like to volunteer at the event, contact Terri Rettig.  
 
Jennifer Sanchez shared with the board that the Chandler Innovation Fair will be on Saturday, 
2/25/23, from 10:00 a.m. – 3:00 p.m. in Downtown Chandler, in front of the Downtown Stage.  
 
Calendar 
The next regular meeting will be held on Thursday, March 23, 2023, at 5:30 p.m., at the 
Chandler Museum, Saguaro Room, 300 S. Chandler Village Drive.

Page 5 of 5 
 
Adjourn 
The meeting was adjourned at 7:06 p.m. 
 
 
______________________________ 
 
 
             
_________________________________ 
David Woodruff, Chair 
 
 
 
 
 
Michelle Mac Lennan, President