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03-02-04 Conrad Mansion MinutesCONRAD MANSION BOARD MINUTES MARCH, 2, 2004 KAUFMAN, VIDAL AND HILEMAN LAW OFFICE THE NEXT BOARD MEETING WILL BE HELD ON APRIL 7TH - 8:OOAM KAUFMAN, VIDAL AND HILEMAN LAW OFFICES 22 2ND AVENUE WEST Present: Shirley Miller, Betty Norem, Mark Munsinger, Everit Sliter, Rick Champoux, Rita Fitzsimmons, Gayle Vidal Board, Teri Florman, Chris Prior - Staff Rita called the meeting to order at 8:05am. The January 20th minutes were approved. Teri's updates included: • Sidewalk - The front sidewalk will not be repaired by the City until Spring, 2005. Board members recommended that gravel be placed over the broken sidewalk in the interim and that Teri request that the driveway be regraveled by the City or the County. • County Commissioners Resolution for Tax Dollars - Bill Peterson has requested that a county levy be placed before the voters to raise money for the county museums. This money would be distributed by the County Museum Board. Bill approached Gayle for verification that he had approached the Mansion Board. Gayle explained that Board approval would be needed. The Board, after discussion, voted to give him the portion of our minutes which verify his presentation to us on August 22, 2002. Rita moved and Ev seconded a motion that the Board support a revised resolution to the County Commissioners for a mil levy to create a Flathead Valley Cultural Trust as per the attached draft supplied by the Hockaday. Motion passed. • Mansion Staff - Most will be returning. Teri will advertise for any vacancies. • Groundskeeper - Sarah Mild has submitted a resume to be considered. It was recommended that Teri also post this position with Job Service. • Tree trimming - Eric Maisch and Brian Okamoto submitted bids to complete tree care and trimming. Only essential trimming will be contracted this Spring in anticipation of the MSU Garden Project. Betty suggested talking to our insurance company about them helping to pay for removal of dangerous limbs. Teri suggested we consider thatching the lawn. The sprinkler system is barely hanging together. Tia suggested Teri get a bid from Montana Green for the thatching. • Web - Work is ongoing to update our website. Leslie Clayborn is helping us refine the site and is training staff. • Membership - Work has proceeded on this project. Draft copies of a membership letter, cards and newsletter were distributed. Discussion ensued about levels of membership and about what acknowledgments should be given to each level of membership. Rita noted that garden donations should be kept separate. Board members were asked to respond to Teri with any suggestions for changes in these drafts. The deadline for input is the third week of March. (continued) Conrad Mansion Board Meeting Agenda for March 7, 2004, 8:00 a.m. (Please print out ifyou are receiving this as an email) Item 1 Approval/corrections of last meeting's minutes Item 2 Update from Teri • (lists attached; Teri not able to be present) a. Comments from Board • Decisions from Board on items Teri needs feedback on a. Trimming of trees b. Porch repair c. Gardener Item 3 Report from Rita re: 1. Membership a. Newsletter revise; printing later this week 1,500 qty. @ $295 b. Membership cards revised; printing later this week 500 qty. each of nine cards @ $150 total (ganging with another job saves us $150) c. Membership solicitation letter w/enrollment card is done; need board OK (Should level and benefits be printed on backside to save money?) 2. Garden Rejuvenation Project a. Bookmark give-aways to be ganged very soon on another print job. b. Special sign to be made (by Rita) for visitor donations c. Went to Wild Geese Gardens/Mick Moran to discuss plant selection d. Contacted MSU to confirm plans Item 4 Report from Ev 1. Financials in general a. At what price point does Teri need to have Board OK? b. Teri has requested an estimated budget amount so that she has a financial guideline to follow for the season Item 5 Report from Gayle/Personnel Committee 1. Meeting with Teri; Committee's recommendations Item 6 Old/new business i. Held mail to Norb re lifetime pass; will send him Membership card instead 2. Death By Chocolate reminder (May 1, 2004) Adjournment ti Ci* {} �I '4 i r,r CON-P.-D a i t IVIh.s'At LIM E & VaIfd un81 i s s' O NID i tiy, rr1��,.a-i`° a42 � r V Ud unfit t r�d Nil A N._^r (,`; tczi,d errzh( Complimentary Tour of 1 _ ID jqT LISFUM ' wt' Admit One i� (1 ) i [ifJrwwd ! I j F 1 r-. IN-, D ,s r� _....0 € 0IN T t D MANSK Valid IFIFIFF CON -RAID, y x Vand amfri_ [q� h a m 0 : W ,cam,c Q. C r-p m O N W M- c 9m O !6 W N L Oi 'C R R R> W 5 `m E$ ,ice fii Q 'o E X 1� d z a U a F c o1.10 v U p C1. W w R .�, C 1 O O O .S y E6° y 5 -0 .0 vat" 0 m 3 m 'ti o m 7 v m m a s c v C z a u v m m 690 p3 oS o �E G 9 $.d all?�-'� C "�`bwd d 'y (7 bO s w .a c J° g �J no ffi C) U $ v A l�C v� � � � A o 3 w _ 40 C � A '� q m '� � � G L 'C to G v � •`�� ? � v u O !L q � '� °� � � U � '� q Uj � sico C� �?' v o ,� b° •° w T+ � w ^� w b o 3 a� p '� .� Q R R es? R Q� A 0 10 0 3 co 3 2 a $v w ffi v v W°° woj� a. 4� o w a •�+ o y ° ao * �x v =O a' � La p W C a p 'G N N N RT O'Q S" W R ^ IF q z�+ LL S O t C V m O Untitled -------- Original Message -------- Subject: Re: Updates for you Date: Fri, 26 Mar 200410:50:27 -0700 From: Rita Fitzsimmons Reply -To: Organization: Designworks To: CONRAD MANSION References:<OOOc0lc41351$23889990$2db8e7ce4conradmansion> CONRAD MANSION wrote: Hi Rita, I apologize for the time it has taken meto get back to you, it has been crazy for me. A lot has been going on so I will get you all up to speed. I received you e-mail with board comments (thank you) and I am waiting for a call back from Brian. It is his busy season and I hope to hear from him soon. I am concerned that it could be to late to get him. I do not know this as a fact, but it has been several weeks since you and I initially talked about this and at that time he was already booking work for his business. I don't know how far in he is for this season. But as I said I will let you know. If he comes back with a yes, can I hire him? I have also been doing several interviews the final one today. I have found one person who I feel could do the job, his name is Pete Skibsrud, he actually use to help Sam in our gardens and up at his place. Have checked his references everyone says he is very dependable, but not fast. He is the best I have seen so far, as I said I have one more interview today. I have received a number of applications from people who are "self proclaimed" gardeners. Hobbies or just like flowers. So there has not been a lot of qualified applicants. I just put tour guide position posting at Job service and at the high school. No applicants yet, just did this weds. Yes, lady in picture has been contacted with verbal permission. We have sent a document to have her signature on file. Her name is Donna Diagle. Newsletter: I had in mind that this would only go out to people who become members. (since it is a benefit stream://1( Page 1 of 2 Untitled on our list) I estimate around 500 for that. Then we also have enough to cover interested people that visit here. I think the ideas you have about the paper stock are great, to keep it crisp, but kind of antique looking. Chrisand I have compiled an initial mailing list of 1200 people. I envisionedthis was the list that the board letter and membership card would be sent to. What do you think? On a personal note, I will not be here Monday. I am having some medical tests that require me to be out of work that day. I will be back in on Tuesday then 1 will be on a plane to Texas on Weds. to visit my family before we open for the season. Just an FYI foryou. If you need anything else let me know. And, you will be the first to know when I talk to Brian. Thanks, Teri stream:ltl! Page 2 of 2 Untttteo Again, for your records. Rita Original Message -------- Subject: Re: reply Date: Fri, 26 Mar 200416:56:14 -0700 From: Rita Fitzsimmons Reply -To: Organization: Designworks To: CONRAD MANSION References:<00240lc41377$d4c60640$32b8e7ce@conradmansion> CONRAD MANSION wrote: Rita, I know we have no members, I think you misunderstood what card I was meaning! I am talking about the long cardstock piece, that is a membership enrollment card, not individual membership cards. As for the newsletter I was trying to save on printing costs and trying not to give away one of our listed membership benefits free. I also feltwhen the project was initially started we should be mailing by end of March so we had more time to work with as far as sending out a current newsletter to new members, that is why we were trying to finalize two weeks ago. Now, it is up to you how you want to proceed with mailing. We could do it ether way, it's your call. We will be here ready to put it all together. Teri, I did misunderstand! With the way the sentence was written (Chris and I have compiled aninitial mailing list of 1200 people. I envisioned this was the list thatthe board letter and membership card would be sent to.), it looked to me (ice you meant the membership card would be sent WITH the board letter. I apologize. Due to the fact that the newsletter will not be ready until maybe Aphl8th or so, 1 suggest we include it (if the cost isn't crazy) with the boardletter and enrollment card ...as a free gift in a way. Often times the cost of printing 1,000 or 1,500 instead of 500 is nominal, because presses run more efficiently when more than a single ream of paper is run through. If nothing else, 1,200 people will be better informed about what is happening at the Mansion, and that can't be bad. I be getting an accurate bid beforewe do anything. I am a bit confused to which leader to listen to. I talked with Niki today about a gardener, she said she and Everit would pay difference of 2.00 per hour if that is what it would take to get Brian. (very gracious) She said get him, hire him. Now, you say we wait to see what rest of board feels. I also feel like if I talk to him to see if he's still interested I need to be able to offer the position to him. Otherwise what is the point of seeing if he is still interested if I have to put him on hold again and tell him well just checking but we still don't know what we want? It is extraordinarily gracious of Nik to make that offer, and i will thank her, too. While I consider her input to be of the very highest value, she is not a board member. In my message earlier this morning, all I mentioned is that I still need to hear from Rick and Betty, as they are owed the courtesy of being able to give their opinion regarding this matter. l hope to hire Brian, too, but Ev has not given me a solid indication on whether we can afford $12 an hour, full-time. A call to Brian would not require an offer, but would indicate we are interested. That is also the time when a few of our questions could be asked (for example, is he willing to work 6 hours a day vs. 8? will he be using all his own equipment? etc.). As for your last e-mail, do you really think I am that slow, to think I ment send out individual membership cards? I do know protocol Rita, please don't sell me short. stream://1/ Page 1 of 2 Thu, Mar 25, 2004 10:08 AM From: Rita Fitzsimmons <designworks@montanasky.net> Reply -To: designworks@montanasky.net Organization: Designworks To: conradmansion <conradmansion@ronan.net> Cc: vidaig <vidalg@sd5.k12.mt.us> Date: Thursday, March 25, 2004 10:07 AM Subject: Gardener Hi, Teri, I'm sending you the replies I have received to date regarding the gardener position and hiring Brian in particular. Have you had the chance to interview any applicants yet? Have you discussed a negotiated situation with Brian at all (6 hrs. instead of 8, etc.)? Let me know. >From Mark... I feel $12/hour is reasonable. However, I wonder too if there is really a need for 8 hours of gardening work per day. I don't have a good feel for the work involved. Would Brian be capable and willing to fill in with some non -gardening related work if he finds himself short of things to do? Does he know anything about repairing/maintaining irrigation systems? Is he willing to do some painting or other general handyman type work? If we can afford him and keep him busy doing things that truly need doing I think his salary will be money well spent. Mark >From Gayle... (She did not e-mail me, but said if we can afford it she would support hiring a professional for the position. See my email from yesterday.) >From Ev... Does the $12 per hour include any of his equipment and if so what? The total outlay including workers comp insurance and payroll taxes I estimate to be about 14,000. Everit I have most of the materials finished on the newsletter and the Membership. I want you to review it and I am also going to send copies to the Board to get their input. Please be sure to check all numbers, dates and times. I did the cover in two different formats and would like to get a vote from you, Chris and the Board on which they prefer. I couldn't find a picture of you, either, oh Mystery Woman! So I used a vintage image of letters and books next to your message. Page 1 of 2 Thu, Mar 25, 2004 10:08 AM I especially want the Board to review and OK the membership benefits for each level. What is the intended distribution of this initial Newsletter? I am assuming it will be going out to the full mailing list that has been compiled, and that we'll need additional copies for early events and the opening. What is the projected quantity? Printers give the best price breaks in lots of 500. I am thinking of a smooth (but not shiny) cream -colored paper stock (so the photos print as crisply as possible), using a deep brown ink. How does that sound to you? Do you know the name of the lady at the tea party in the photo we're going to use? Has she been contacted for her OK? Thanks, Rita Page 2 of 2 MAR-22-2004 11:32 AM DESIGNWiORKS 406 752 6445 P.01 March 20, 2004 Mayor Pam Kennedy Kalispell City Hall P.O. Box 1997 Kalispell, MT 59903-1997 Dear Mayor Kennedy, I have received notice that City representative Ev Sliter's term on the Conrad Mansion Museum Board Is about to expire. I am writing to risk that you please consider positively the reappointment of Iry Sliter to the Beard. Ev has served iriee the Museum's inception. It is hard to Imagine how the Mansion could have survived without his guiding leadership and volunteerism. 5v has, as a CPA, donated tens of thousands of dollars: In expert.1sc and labor, often without receiving even a simple "thank you" from anyone (and, I might add, especially from the city, which he has rcliresented for well over 25 years). Ev is, in my opinion, the single most valuable Board member we. have, Next. only Lt.) snail Bihler, Fv has given more time., talent, and treasure than anyone else associated with Lhe MLI:+E_'Lli Please know (obviously) that I;v has my fu€l support —and the entire Board's supPOrL—and LhaL we hope you'll reappoint him as a City representative. I would be happy to talk with you further if you have any comments or questions;_ feel free to give me a stall at my office number shown below, Thank you, Pam. Sincerely, I2.Ita FitzslrnensEadertt• tiradMatlsOn 13wiretPh.: 4o6-75 cc. G. Vidal i.n. Rox 1041, Ku w vi.l., MT 5990.3 ■ t'eiONo 406-755-2166 'rho Conrad NL•t 0o.111 of U.G. cuwnd, Wontana plonmr. WA-11ri River, tradnp frpiphlrn and founder ut iht+ally of Kalinpeil. M'Airwod to it: origiuel v6,i;en.v t, Ir p laced uo th., Rational I lWvric ItnFwtar and open Lv vhanrF fnnn May to OV.WbU F'HUC " FOR URGENT REVIEW February 3, 2004 Flathead County Arts Orpwzations: The following pages of this fax represent an outline of a if sal that the Hockaday Museum of Art would lute to put before the County Comoners regarding a rail levy to support the arts in Flathead County. Please read the prfor further information. You will also find the resolution that the County Commimi+ to the public for a vote on roil levy motley for the Central S County Museum Board. Tlxe Hockaday Museum does not d Central School Museum needs money to operate but would Museum's and arts organizations throughout Flathead Cour projects and building improvements, The past resolution wi 2205 that authorized the County Commissioners to levy pro facilities for the arts and the humanities, and collections of Your support of the Hockaday Museum's proposal is request Resolution No. 1678 replaced. If you do not move on this qu get a new resolution on the ballot to lgo ort all arts organiz; held at the Hockaday Museum at 8:30 am. Thursday, Februa Director or a member of your Board of Trustees is requested your representative biting with, them a letter that states they s; authodw up to two tails to support all arts organizations ft organizatiow in the Flathead County. Immediately followinf briefmeeting at the County Commissioners Office at 9:30 a. attendance is greatly needed to show support for this ballot is Call me ,"Ith any questions you may have. Please RSVP to someone from your organizations will be in attendance. swoerely, Linda Engh-Grady Executive Director 406-755-5269 erg are considering sending ool Iv useunn and the :o nt the fact that the ke to make the point that all need additional support for in place under section 7-16- xty taxes to fund museums, I in order to have kly, we will not be able to ions. A meeting is being r 5`h. Attendance of your )r support. Please have :port a ballot issue that are 501(c)3 non-profit his meeting we will have a Thursday. Your Hockaday thatt you or Cc', ftfork Commimity Players, Stumptown Art Studio, Big ark Cultural Center, Conran Mansion, Stumptown Historical Museum, WI*elish Pater Company, Glacier Sympb ony and Chorale. Proposal for County Commissioners to Create a Fk thead galley Cultural Trust (Draft) It is already approved that the County Commissioners can lev y three mils to the Museums located in the Flathead Valley. It is over proposal that the County commissioners create a Fla head Valley Cultural '!'rust with the three mil levy that can then, be dispersed in the form of gr Wts to the various qualifying organizations residing within the .Flathead Valley, not limited solely to Museums, but open to all non-profit art and cultural organizations. Guidelines for qualifying organizations would be: ■ 501(e)3 tax-exempt, nonprofit organizations • Arts and cultural organizations that reside within the If fathead Valley and serve the citizens of Flathead Valley including; Museums, perf rming art organizations, cultural centers. • EXCLUDES Schools and Church. organizations Grant guidelines would be set up for the Flathead Valley (;' ural .Trust for disbursement of the funds to the applying organizations. The grant review cdt ria would includo but not be limited to; Potential impact/outcome of the project: ■ Potential to provide quality arts, stimulate economic/fulture mrnunity development, and demonstrate the importance and value of the arts and in the Flathead Valley a ACtistic, cultural and/or historic merit/connection to t4c Flathead Valley community a Potential to continue beyond the grant funding period ■ importance of the project to the citizens of the Flathe d Valley Organizational capacity: ,Ability of organization to complete the project includ ng qualifications of staff. Evidence of effective partnership building and ability to obtain snatching funds for the project (matching grant funds 1:1) ■ Organizational stability and fiscal responsibility A volunteer, county appointed board with seven members w ld be organized to oversee the grant applications, review grants and make awards. The Boa would meet three times a year to over see application process from start to finish and make wards. Grant review process will take approximately six to eight how's. All publicity material that is produced for projects funded by e Flathead Valley Cultural Trust must display the logo for the Flathead Valley (.cultural rust and state: Fartial funding for this project way provided by the Flatliea Valley Cultural Trust RESOLUTION NO. �q r WHEREAS, Section 7-16-2205, M.C.A., auth rizes counties to levy property taxes to fund museums, facilities for the arts and the humanities, and collections of exhibits; WHEREAS, Flathead County has not levi d any funds for museums, 'facilities for the arts and the humanities, and collection of exhibits for several years; WHEREAS, the Board of Commissioners of Flathead County has been asked by the Northwest Montana HistoricAl Society to levy taxes for the maintenance of the Central School Museum; WHEREAS, the Flathead County Museum Board has properties which require funds for maintenance and.impron ment; WHEREAS, Section 15-10-425, M.C.R., authorizes the Board of Commissioners to exceed the mill levy limi provided for in Section 15-10-420, M,C.A., by conducting an el ction; WHEREAS, the specific purpose for the ad itional money will be to use $120,000, or approximately one-half of the amount to be raised for the maintenance of the Central School Museum and -one-half for other museum needs, particularly those of the Flathead County Museum Board; WHEREAS, the amount to be raised is $240,0b0 and the approximate,number of mills required is 1.62; 4nd WHEREAS, the election will authorize t e County to levy the additional millage in the future to Arai a the amount set forth above, and as modified by the provisions of Section 15-10- 420, M.C.A. NOW, THEREFORE, BE rT RESOLVED by the Board of Commissioners of Flathead County, Montana, pursuant to Sections 15-10--425 and 7-16-2205, M.C.A., that the foll wing ballot issue shall be placed on the June B, 2004, Primary Election ballot: Shall the Board of Commissioners of Flathead County, Montana, be authorized to levy up to 1.6 additional stills per year, one-half for the maintenance of the Central School Museum and the remainder for other museum purposes of the Flathead County Museum Board. ❑ FOR authorizing the levy of up t 1.62 additional mills per year for museums. ❑ AGAINST authorizing the levy of up to 1.62 additional mills per year for museums. DATED this $-day of January, 2004. BOARD OF COENTY COMMISSIONERS Flathead CoN,nty, 7Motana By; ..,1. f Howard W. , Chairman ATTEST: , r �► Paula Robinson, Clerk B . Robe ;14.D puty syGary I vrem&r Page 1 of 1 CONRAD MANSION From: "Linda Engh-Grady, Director" <director@hockadaymuseum.org> To: <conradmansion@polson.net> Sent: Friday, February 20, 2004 3:02 PM Subject: Resolution proposed by the M Terri: My board has been very on top of the Resolution proposed by the Museum at Central School, but the County Museum Board appears to be dragging their feet. The Resolution in favor of the Museum at Central School has not been rescinded and the commissioners will not rescind it until our group brings forth a new resolution that we all favor, including the Museum at Central School. We feel there is not enough organizational time for us to develop a plan that all organizations favor (we have less then a month) and get it approved before the commissioners. Our board committee met today and proposed that all arts organizations have their Board President write a letter to the commissioners and cc. it to me for a copy that states we are requesting that the commissioners rescind Resolution #1678 to allow us more time to work on a plan that will be well thought out and supported by all arts organizations. Make sure that you state you are not in support of resolution #1678. We need more time so that we can meet, devise a plan and make sure that all of our boards understand it and support it before we go to the commissioners and the public for support. Let me know if this is a problem or if you have any questions or comments. I would like to have a copy of the letter by Friday of next week. Thank you for your help and attention to this. Linda Linda Engh-Grady Executive Director/Curator Hockaday Museum of Art 302 Second Ave East at 3rd Street Kalispell, Montana 59901 406/755-5268 fax 406/755-2023 www. hockadaymuseum. ors director ahockadaymuseum. org 2/23/2004 owcNoao ON 000000 C14 0000020000MMMOOO 0 0 C) LO It a0 CO U) Lf) 0 0 0 a r- 000000 N W) 0 0 0 0 0 CD 0 U) v- . . . . .: CV 6 L6 6 6 66 6 6 6 6 6 6 6 66 6 g 3 (3) a01-.. C5 g 6 "wt LO CO C) N6 CD P- to P- Mt 000 0 0 o W) te) 0 (3) CA N CO CAON c"! 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O V Un -` r m . . . . . . . . . . . ONtnTOtntnaONan Cl) M00tpOe-tna00[,-N . . co V . OO . O c Go 000 V ce) nMNti 0N00co 00co mm00T N� V co co coC40 00) N 0 c0 tnto00 tnTatci TNrehe-TN NOD to r MTN NNTd (D T� G m O C7) C _ m 2 Q I- t6 U 0 cc m�CL? a W ma aC 0) 0) t cN c C � 'Co c � m 0�&C1 W x x o m at m0 c (Dco IRo Cl)Wm 0)0 U �x o W m .w U) ¢ 7 v ?HmHmHm mm N �A C3 U CN m C � y U O.(9U)_2aan a wN�i�5m 0n a C Tourism at Glacier past two years: 2001 - September 11th 2002- West Glacier entrance in Aug. 287,742 Total entrance: 1,911,333 2003- West Glacier entrance in Aug. 87,603 (43% decline from Aug. 2002) Total entrance: 1,671,852 (13% decline from 2002) Salary Comparison's Hockaday Linda - $25,000 year plus benefits. Has foregone a raise in order to hire key staff. Assistant to Linda- $10.00hr / 40 hours a week plus benefits Receptionist- $7.25 hour / 30 hours a week, soon 40 so she can get benefits. Central School Bill Peterson- $32,000 yr / 5 weeks paid vacation and full benefits Paris Gibson in Great Falls Executive Director: $50,000 year Plus benefits Proposed Salaries Reasons we are requesting year round positions with a salary: 1), Eliminates OT in busy season and too few hours in off season. 2) More cost effective for the Mansion. 3) We are more efficient, 2 people doing what 4 use to do. 4) Would like to see board "invest" in this management team. We have the abilities, ideas, and programs to increase revenues significantly, we just need the flexibility to carry them out. 5) Closing Mondays will save approximately $6,600 in staff salaries (not management) requested management increase is only $5100. Teri - Requesting $23,000 (last year made $20,145, an increase of only $2855) Would also like one week of paid vacation. (By comparison 40 hours per week year round @ 12.00 hr = $24,960) Chris - Requesting $17,000 (last year made $14,700, an increase of only $2300) Would also like one week of paid vacation. (By comparison 40 hours per week year round @ 9.25 hr = $19,240) 'Would like to have the opportunity to re -negotiate salaries for 2005 season. 1 Year Plan This is a preliminary list, requested by you the board, subject to additions or subtractions as we all see fit. Just wanted to give you an idea of changes and new programs etc. - Release membership drive 3rd or 4th week - Staff hiring/ post job if necessary - Website finished up - Mansion books put on computer -Order for the Gift Shop � • r - Mansion books on computer - Staff training - House preparation for May - work on Etiquette class - Set up brochure distribution - Start newsletter mailings to new members MAY - Death by Chocolate (May 1st) - Set up house for tour season - Open for tourism (May 15th) - Start Raffle Sales for Oct. dinner JUNE Send out Bazaar notices to vendors/room rent due - Etiquette Classes on Mondays Start on 14th - Teas start on 5th JULY - 4th of July celebration - Jury for Bazaar - (Possible fund-raiser with local Artists.) - July Tea on the, 3rd AUGUST - Grant writing for following year (garden rejuvenation, education materials, and electrical for inside mansion) SEPTEMBER - Grant writing - Press releases, printed materials, anything needed for bazaar - Press on Christmas Tours - Historical trip through FVCC history on Conrad (still in preparation) OCTOBER - Raffle Dinner Oct. g-th -Closing Day 15th - Take down for bazaar - Christmas Bazaar (Oct. 22, 23, 24) - Final Inventory - Put house back up for Christmas tours NOVEMBER -Finish setting up house for Christmas tours -Decorate house -Christmas tours begin Nov. 26th DECEMBER - Christmas tours run through Dec. 23 * Teas will be every month and open for reservations for 6 or more people. 1st Year (continued) Ways to increase revenues: - Decrease hours of operation will no longer be open mondays and hours of business 10a to 5pm. This will eliminate O/T expense. - Working to get a volunteer with retail experience to re -do our giftshop. Contacted Julie Croyman and she has not made up her mind. -Will be changing third floor to a rotating exhibit to keep interest of current visitors. Will be Conrad or Kalispell history of some sort. -Working with FVCC to create some unique continuing education classes that the mansion could benefit from financially and increase visitation. - Fund-raising, have several ideas on going, just need man hours to put together. 1) Marla A41tMencontacted me about a possible fund-raiser for artists in community. Have a day when they come on grounds and create a piece using the grounds or house as inspiration. Then in following month or so have a special auction of these to benefit the mansion. 2) Niki talked to me briefly about an antique and collectible sale. Have volunteer base that J management could call on to do jobs that are time g consuming or keep getting put on the back burner because of time restrictions. (mailings, photocopy work, helping with collections etc) A volunteer base is also free,, no payroll! av - Would like to plan a "retreat" so that the board and management can "unite" to benefit the mansion. A time that we can brainstorm without restrictions of time. For an example, for many grants a mission statement is needed, to my knowledge we do not have one. - I would love help from the board. 1 would like 5 committtees to be formed so that work can be done within committees then work with me on certain projects etc.. 2 Year Ideas - Partner w/ downtown association for a historic tour -Increase membership by 5% -Garden Rejuvenation - Work out payment schedule for photographer's that are using grounds for profit -Push grounds rental once rejuvenation takes place -Education programs, 2 weeks out of summer. Living history camp. -Coloring book printed -Put together a "club" for mansion. Betty Norem's idea of lace hat society. -Work on grants for conservation and building repairs. -Fund-raisers like an evening on the lawns with theater group performing -Start candle light tours in the evenings. One evening a month, serve wine and hors d'oeuvres. Make it a classy evening out. -Expand Christmas tours, more decorations donated by area business', elaborate on information in tours, get area bakeries to donate cookies and goodies for special tours. -Expand on the 4th of July. Get more music, games, etc.. for more of a old fashioned feel. -Expand on classes with FVCC. Offer classes that are interesting to all that may not be offered elsewhere, having to do with the era. P.O. Box 1041, KAUSPEUI., MT 59903 406-755-2166 Date To Dear Sir/Madam; Enclosed please find your membership card for the Friends of the Conrad Mansion. All of us hero at the Conrad Mansion would like to extend our deepest gratitude for your generosity and support. It is because of patrons like you that we are able to maintain the Mansion in the condition that keeps it as Kalispell's number one tourist attraction. If you have any questions or comments, please feel free to contact us by mail at the address above, or call us at 755-2166 or e-mail us at: conradmansionQronan. net Don't forget that your generous donation is tax deductible. We are also enclosing the list of membership benefits. Again, thank you for your support of the Conrad Mansion. Respectfully, Teri Florman Museum Director t am �� •I 1 11111 1• ' ' Student Membership $25 Individual Member $40 Senior Individual Member $35 Family Membership $60 Special Mansion Member $125 Bronze Membership $1,000 - $4,999 Silver Membership $5,000 - $9,999 Gold Membership $10,000 + over Business Donation $150 Corporate Sponsor $250 Corporate Bronze $1,000 - $4,999 Corporate Silver $5,000 - $9,999 Corporate Gold $10,000 + over Conrad Mansion Endowment Contribution '.I (significant tax credit! See youraccountantfordetails) The Conrad Mansion Museum is a non-profit 501(c)3 tax-exempt organization. Your donation is tax deductible in the amount allowable by law. ry Please Send This Card With Your Gift of Support _�� P.O. Box 1041, XAUSMia MT 59903 -PnoNm 406-755.2166 HmaU: conradmansion@ronan.net www.conradmansion.com a r '1" , a + Experience the Elegance Name(s): Business: Phone: email: Check Visa/MC AMOUNT: $ # Exp. Signature: THANK YOUFOR YOUR SUPPORT.I CONRAD MANSION BOARD OF DIRECTORS CITY REPRESENTATIVES: Everit Sliter, Treasurer P.O. Box 8600-2 Sunset Plaza Kalispell, MT 59904-1600 W: 752-1040 F: 752-2578 11:257-2590 L:837-6855 easliter@js-epa.com Gayle Vidal 120 Woodland Avenue Kalispell, MT 59901 W: 751-4070 (Hedges School) Hedges Fax: 751-4095 H: 406-257-3142 vidalg@sd5.kl2.mt.us COUNTY REPRESENTATIVES: Rita Fitzsimmons 233 5th Avenue East Kalispell, MT 59901 H:406-752-6465 WA06-752-6447 FAX: 406-752-6445 Lake: 837-2233 designworks@montanasky.net Rev i/o4 Mark Munsinger 473 3rd Ave E.N. Kalispell, MT 5901 H/Office: 756-7470 Cel 1:261-4794 munsinger@centurytel.net Tia Robbin 256 Dairy Drive Kalispell, MT 59901 H -755-2144 Home Fax: 755-2144 trr@kvhlaw.com Betty Norem P.O. Box 985 Kalispell, MT 59903 H:756-6090; Cell: 250-7905 Fax:805-491-0230 FLATHEAD VALLEY COMMUNITY COLLEGE REPRESENTATIVE: Richard Champoux 516 Woodland Avenue Kalispell, MT 59901 755-6352 UNIVERSITY OF MONTANA REPRESENTATIVE: Shirley Miller 132 Riverview Drive Kalispell, MT 59901 257-1439 zelda@idgisys.net FAMILY REPRESENTATIVE: Alicia Vick (Campbell) 2815 Old Fort Road - Apt # 317 Missoula, MT 59804-7418 (406) 543-4982 EX-OFFICIO BOARD MEMBER: Norma Happ 187 Fairway Blvd Kalispell, MT 59901 257-4220 Charles Conrad Campbell 552 14th Avenue Santa Cruz, CA 95062-4058 831-464-9809 c&jc@surfnetusa.com MUSEUM MANAGER: Teri Florman 145 Brooks 253-9518 756-3026 W- 755-5700 Work Fax: 755-5783 ASSISTANT MANAGER: Chris Prior 756-3026 CONRAD MANSION BOARD OF DIRECTORS CITY REPRESENTATIVES: Everit Sliter, Treasurer P.O. Box 8600-2 Sunset Plaza Kalispell, MT 59904-1600 W:752-1040 F:752-2578 H:257-2590 L:837-6855 easliter@js-cpa.com Gayle Vidal 120 Woodland Avenue Kalispell, MT 59901 W: 751-4070 (Hedges School) Hedges Fax: 751-4095 H: 406-257-3142 vidalg@sd5.k I2.mt.us COUNTY REPRESENTATIVES: Rita Fitzsimmons 233 5th Avenue East Kalispell, MT 59901 14:406-752-6465 W:406-752-6447 FAX: 406-752-6445 Lake: 837-2233 des ignworks@montanasky.net Rev 1/o4. Mark Munsinger 473 3rd Ave E.N. Kalispell, MT 5901 H/Office: 756-7470 Cell:261-4794 munsinger@centurytel.net Tia Robbin 256 Dairy Drive Kalispell, MT 59901 H -755-2144 Home Fax: 755-2144 trr@kvhlaw.com Betty Norem P.O. Box 985 Kalispell, MT 59903 H:756-6090; Cell: 250-7905 Fax:805-491-0230 FLATHEAD VALLEY COMMUNITY COLLEGE REPRESENTATIVE: Richard Champoux 516 Woodland Avenue Kalispell, MT 59901 755-6352 UNIVERSITY OF MONTANA REPRESENTATIVE: Shirley Miller 132 Riverview Drive Kalispell, MT 59901 257-1439 zelda@idgisys.net FAMILY REPRESENTATIVE: Alicia Vick (Campbell) 2815 Old Fort Road - Apt # 317 Missoula, MT 59804-7418 (406)543-4982 EX-OFFICIO BOARD MEMBER: Norma Happ 187 Fairway Blvd Kalispell, MT 59901 257-4220 Charles Conrad Campbell 552 14th Avenue Santa Cruz, CA 95062-4058 831-464-9809 c&jc@surfnetusa.com MUSEUM MANAGER: Teri Florman 145 Brooks 253-9518 756-3026 W- 755-5700 Work Fax: 755-5783 ASSISTANT MANAGER: Chris Prior 756-3026 CONRAD MANSION MUSEUM February 17, 2004 Mayor Pam Kennedy Kalispell City Council City Hall Kalispell, MT 59901 Dear Mayor Kennedy and Councilpersons: I am writing to request the reappointment of Everit Sliter as one of the four City Representatives on the Conrad Mansion Board of Directors. Everit serves as Board Treasurer. His dedication, commitment and expertise has been invaluable to our Board. He and his family spend countless hours each year volunteering time and energy to make major Mansion events successful, including managing the Holiday Bazaar and adorning the exterior with lights each holiday season. But for the efforts of people like Everit, it would be impossible to establish and maintain this beautiful home as one of our city's most beautiful and historic landmarks. Thank you for considering this request to reappoint Everit for another four year term. Sincerely, Gayle J. Vidal Conrad Mansion Board Secretary P.O. Box 1041, KALISPELL, MT 59903 ■ P110NE 406-755-2166 The Conrad Mansion was huill in 1895 as the home of C.F.. Conrad, Montana pioneer, Missouri Ricer bider, freighter, and founder of the city of Kalispell. ReM 0 to its original elegance, it is placed on the National I listoric Registerand open to visitors from May In October.