Loading...
HomeMy WebLinkAboutSan Diego Master Chorale; 2021-09-08; PSALCA-22041CA1 Fiscal Year 2021-22 GRANT AGREEMENT FOR San Diego Master Chorale This agreement, is made on the day of , 20 , by San Diego Master Chorale (ORGANIZATION), hereinafter referred to as “Grantee,” and the CITY OF CARLSBAD, a municipal corporation, hereinafter referred to as “City” (the “Agreement.”) City, as Grantor, agrees to provide Grantee the Grant funds awarded to Grantee during the FY 2021-22 Community Arts Grants Program in an amount not to exceed four thousand nine hundred sixty-one dollars ($4,961) (“Grant.”) The purpose of the Grant is to provide funds to Grantee for the project outlined in the Agreement Scope (“Agreement Scope”). Project Title: Cathedral Classics Concert by the SD Master Chorale The grant provided herein is comprised of public funds. Therefore, to ensure that the public funds are used for a public purpose, in accordance with the law, the City and Grantee hereby agree to the following terms. TERMS AND CONDITIONS OF GRANT 1. TERM. The term of this Agreement shall mean the period commencing on the effective date of this Agreement and expiring on September 30, 2022. The term of this Agreement may be extended by mutual written agreement of the parties. The parties will prepare a written amendment indicating the effective date and length of extended Agreement. 2. USE OF COMMUNITY ARTS GRANTS PROCEEDS. a. Grant funds are to be disbursed as outlined in this Agreement in consideration of and on condition that the sum be expended in carrying out the purpose as set forth in the Agreement Scope and under the terms and conditions set forth in this Agreement. Grantee agrees to assume any obligation to furnish any additional funds that may be necessary to complete the Agreement Scope. b. In accordance with the Agreement Scope and the Fiscal Year 2021-22 Community Arts Grants Guidelines, all grant funds are eligible to be used September 1, 2021 through August 31, 2022. Any extension of fund use must be requested in writing and approved in writing by City. Extension of Community Arts Grants FY 2021-22 funds may render that organization ineligible to apply for or receive additional funds as part of the subsequent Community Arts Grants FY 2022- 23 cycle. c. All costs accrued for services and/or supplies prior to the execution of Agreement are not eligible for funding or reimbursement through the use of Grant proceeds. d. Eligible and ineligible costs include, but are not limited to, items detailed in the Fiscal Year 2021- 22 Community Arts Grants Guidelines, in the section titled Eligible and Ineligible Costs, attached hereto as Exhibit A. 3. CONDITIONS OF FUNDING AND DISBURSEMENT. City shall have no obligation to provide the Grant proceeds or to make any subsequent disbursement of Grant proceeds, and may seek reimbursement of Grant proceeds, if any of the following requirements are not fully satisfied: a. Grantee agrees to use grant funds to implement the Agreement Scope, including using the Grant funds to only cover expenditures for programs and services incurred during the Agreement Scope dates and under the terms and conditions of this Grant Agreement. b. Grantee shall certify that the Agreement Scope is within Carlsbad city limits or that the Grantee’s main address is within Carlsbad city limits. c. Grantee shall complete all work in accordance with Agreement Scope, as reasonably soon as possible, but in no case later than thirty (30) calendar days, Grantee shall notify the City of events or proposed changes that could affect the Agreement Scope. DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Debbie Jo McCool Mimi Kim Richard SchultzDebbie Jo McCool Suzanne Smithson Ed Garbo 8th September 21 2 d. The Grantee shall be responsible for the performance of the work, as set forth herein, and for the preparation of reports required by this Agreement. e. Before Grantee makes any material changes to the Agreement Scope, Grantee agrees to submit to the City, in writing, a proposal requesting changes to the Agreement Scope. Grantee shall make no material changes to the Agreement Scope unless and until City formally approves the Grantee’s request in writing. f. Grantee agrees to acknowledge the City’s Grant consistent with the Fiscal Year 2021-22 Community Arts Grants Guidelines, attached hereto as Exhibit A. g. Grantee shall provide full and timely information to the City to update staff on programs and include naming the City in any publications and/or social media, whether in digital or print format, as opportunities arise. h. Grantee shall retain all records and supporting documentation, including expenditure receipts, applicable to the Agreement Scope and this Agreement for a period of three (3) years, and make all records and supporting documentation readily available, upon request, for inspection and/or audit by representatives of the City. 4. EVENT/PROGRAM PROMOTIONAL OPPORTUNITIES. Grantee has the option to supply event and/or program information including the date, location, time, admission, parking and related details for inclusion in Cultural Arts’ communications such as e-newsletter, emails and website. At its discretion, the Cultural Arts Office will provide support in distributing the information through the city’s established channels of communication. If grantee wishes to participate, the grantee needs to submit the information to the Cultural Arts Office at least 60 days prior to the event or program. Please initial box to opt-in to promotional opportunities 5. RETURN OF GRANT FUNDS. Any determination, by the City, of noncompliance with activities and expenditures outlined in the Agreement Scope without prior notice and express approval by the City, upon demand by the City, Grantee agrees to return to the City the amount requested by the City, up to and including an amount equivalent to the full Grant award. Failure of the Grantee to comply with the terms of this Agreement shall not be the cause for return of Grant funds if, in the judgement of the City, such failure was due to no fault of the Grantee. In such case, any amount required to settle, at minimum cost, any irrevocable obligations properly incurred shall be eligible to be paid by Grant funds. However, if, due to COVID-19 or local health orders, Grantee is unable to complete all events or requirements of the Scope of Work, Grantee may be required to return up to the full amount of the award or a prorated amount based on the percentage of the work completed. 6. REQUIRED REPORTS. Failure to complete the following reports may render the recipient ineligible to receive the full and final payment of the Grant award. a. Submit a Revised Project Form, as required per the Fiscal Year 2021-22 Community Arts Grants Guidelines, attached hereto as Exhibit A, within thirty (30) days of Grant award notification. b. Submit a Final Report including all required attachments by completing the designated form to the City (30) calendar days after the Agreement Scope end date or, September 30, 2022, whichever is earlier. Grantees in noncompliance with the above reporting requirements agree to return some or all of the initial Grant payment if requested by the City. Additionally, if Grantee is found to be in noncompliance, Grantee agrees that for the year immediately following a determination of noncompliance, Grantee shall be ineligible to receive any new grants from the City. DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 3 7. DISBURSEMENT OF GRANT FUNDS. The Grant amount to be provided to the grantee, under this Agreement, may be disbursed as follows: a. First payment of 80 percent of Grant will be disbursed upon approval of Revised Project Form as applicable, and receipt of fully executed contract. b. Final payment of 20 percent of Grant will be disbursed upon receipt of Final Report and approval by Library & Cultural Arts Director or designee. c. Any payment of a Grant amount in excess of the final Project costs shall be returned to the City within sixty (60) days of completion of the Agreement Scope or the Project end date, whichever is earliest. 8. PROJECT CANCELLATION. a. If a Grantee wishes to cancel a Project at any time, Grantee shall notify the City in writing within fifteen (15) calendar days of the decision to cancel and Grantee, at the time it provides the City with notice of cancellation, shall return all Grant funds to the City. b. In the event an approved Agreement Scope cannot be completed for any reason, and if Grant funds were disbursed to Grantee, Grantee agrees to return all Grant funds to the City forthwith. 9. PROJECT MODIFICATION OR TERMINATION. a. Grantee may unilaterally rescind this Agreement at any time prior to the commencement of the Project, or prior to first disbursement of funds. After Project commencement, as outlined in the Agreement Scope, or disbursement of Grant funds, this Agreement may be rescinded, modified or amended only by mutual agreement, in writing, of both the City and Grantee. b. Any changes, whether planned or unanticipated, to funded projects due to the COVID-19 pandemic (including, but not limited to, state or local health orders and social distancing measures) must be submitted to City at least seven (7) calendar days before implementation of the change. Proposed modifications will be reviewed on a case by case basis, and the City's Cultural Arts Manager or designee will notify Grantee in writing whether the proposed changes are approved. Any project changes must continue to adhere to the City’s Fiscal Year 2021-22 Community Arts Grants Guidelines provided with the original executed agreement. 10. LOSS OF GRANT. At the discretion of the City, the following actions may result in a loss of all or in part of any Grant amount allocated to the Grantee: a. A Grantee fails to enter into a signed Agreement with the City within sixty (60) calendar days of receipt of the Agreement. b. Activities associated with Grantee occur that do not align with activities described in the Agreement Scope, including, but not limited to, reduction in services, significant alteration of Agreement Scope elements, such as performers, artists or attendees, or significant changes in budget income, expenses or line item designations from Grantee’s budget, included in the Agreement Scope. c. A Grantee withdraws or terminates the Agreement Scope. d. A Grantee fails to complete the Agreement Scope and/or fails to submit all required reports and/or documentation before September 30, 2022. 11. DISCRIMINATION AND HARASSMENT PROHIBITED. Grantee will comply with all applicable local, state and federal laws and regulations prohibiting discrimination and harassment. agrees that neither it nor its agents shall discriminate against any clients, prospective clients, employees, prospective employees, contractors, or prospective contractors on the basis of race, color, religion, sex, national origin, age, disability, or familial status. DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 4 12. NOTICES. a. The names and addresses of the persons who are authorized to give written notices to receive written notice on behalf of City and on behalf of Grantee under this Agreement. b. Each party will notify the other immediately of any changes of address that would require any notice or delivery to be directed to another address. For Grantee: For City: San Diego Master Chorale City of Carlsbad Attn: Lawrence McIntosh Library & Cultural Arts Director, Suzanne Smithson San Diego Master Chorale 1775 Dove Lane San Diego, CA 92108-4552 Carlsbad, CA 92011 Email: bestbrands57@gmail.com 13. INDEMNIFICATION. Grantee hereby agrees to defend, indemnify, and hold free and harmless the City, its officers, officials, employees, and volunteers from and against any and all claims, damages, losses, costs (including but not limited to attorney's fees) and liabilities of any kind arising directly or indirectly out of, or related in any way whatsoever to the provision of Grant proceeds. 14. NO PARTNERSHIP OR JOINT VENTURE. The relationship between City and Grantee is solely that of Grantor and Grantee. Under no circumstances shall City and Grantee be deemed to be partners or involved in a joint venture. 15. MODIFICATIONS. This Agreement may not be modified or amended except by written document executed by a duly authorized representative of both the City and the Grantee. 16. GOVERNING LAW. This Agreement shall be construed in accordance with and be governed by the laws of the State of California. Venue, in the event of a dispute, shall be in the North San Diego County Superior Court. 17. SEVERABILITY. In the event that any provision or clause of this Agreement conflicts with applicable law, such conflict shall not affect other provisions of this Agreement, which can be given effect without the conflicting provision. To this end, the provisions of this Agreement are declared to be severable. 18. DRAFTING AMBIGUITIES. Grantee understands that it is aware that it has the right to be advised by counsel with respect to the negotiations, terms and conditions of this Agreement, and that the decision of whether or not to seek advice of counsel with respect to this Agreement is a decision which is the sole responsibility of Grantee. This Agreement shall not be construed in favor of or against either Party by reason of the extent to which either Party participated in the drafting of this Agreement \\\ \\\ DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 5 19. SIGNING AUTHORITY. The representative for each Party signing on behalf of a corporation, partnership, joint venture or governmental entity hereby declares that authority has been obtained to sign on behalf of the corporation, partnership, joint venture, or entity and agrees to hold the other Party or Parties hereto harmless if it is later determined that such authority does not exist. GRANTEE CITY OF CARLSBAD, a municipal corporation of the State of California *By: By: (1st signature here) SUZANNE SMITHSON Library & Cultural Arts Director As authorized by the City Manager (Print name/Title) (Email address) ATTEST: (Date) **By: (2nd signature here) For FAVIOLA MEDINA City Clerk Services Manager (Print name/Title) (Email address) (Date) If required by City, proper notary acknowledgment of execution by contractor must be attached. If a Corporation, Agreement must be signed by one corporate officer from each of the following two groups. *Group A. **Group B. Chairman, Secretary, President, or Assistant Secretary, Vice-President CFO or Assistant Treasurer Otherwise, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation. APPROVED AS TO FORM: For CELIA A. BREWER, City Attorney By: ____________________________ Deputy/Assistant City Attorney DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Lawrence McIntosh 8/30/2021 President Board of Directors bestbrands57@gmail.com 9/2/2021 Board Treasurer julieannsih@gmail.com Julie Ann Sih 6 EXHIBIT “A” SCOPE OF GRANT Itemized list of what Grantee will complete to satisfy grant funding. Items which may be included in this section: Required 1. Fiscal Year 2021-22 Community Arts Grants Guidelines 2. Completed Community Arts Grants FY 2021-22 Application Optional, As Needed 3. Community Arts Grants FY 2021-22 – Project Budget Information 4. Community Arts Grants FY 2021-22 – Revised Project Form 5. Community Arts Grants FY 2021-22 – Revised Project Budget Information DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 1 of 8 FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS GUIDELINES WELCOME The City of Carlsbad Cultural Arts Office serves to encourage, develop and facilitate an enriched environment of artistic, creative and cultural activity in the City of Carlsbad and the North San Diego County region. The Cultural Arts Office manages funding programs to provide financial support to organizations, schools and individuals for various projects through a competitive application and review process. These projects benefit the community through an array of activities for schools, artists and organizations. The Community Arts Grants program was identified for continued and increasing support by the Carlsbad City Council through the updated 2018 Arts & Culture Master Plan. The Community Arts Grants program supports activities that provide and support quality arts and cultural programming within Carlsbad. Our mission is to: •Reinforce accessible arts and culture opportunities and experiences for Carlsbad students and residents •Provide arts education and lifelong learning opportunities for all ages •Support local and regional arts organizations as an important component of the economy and quality of life in Carlsbad and North San Diego County •Support arts education in schools and through affiliated organizations •Develop and support organizational strength and capacity of Carlsbad arts organizations •Encourage new and emerging arts programs and organizations in Carlsbad, and •Celebrate Carlsbad as an exciting, vibrant and creative destination for our residents and visitors alike. FISCAL YEAR 2021-22 OVERVIEW The updated Fiscal Year 2021-22 guidelines reflect changes necessary to support and provide funding to artists and arts organizations in Carlsbad and surrounding areas during the COVID-19 pandemic. Changes have been approved by the City of Carlsbad’s Arts Commission on May 7, 2020. Important dates for the Fiscal Year 2021-22 grant cycle application are as follows: Applications open: Monday, April 12, 2021 Applications due: Monday, May 24, 2021 Arts Commission Funding Plan review & approval: Thursday, August 5, 2021 All projects must be completed by August 31, 2022 Applications will be submitted online at www.carlsbadca.gov/artsgrants •Total funding available for the Fiscal Year 2021-22 cycle is $88,000 •All projects must be completed by August 31, 2022 •All final reports are due within 30 days of the completion of the event or September 30, 2022, whichever comes first •80% of all awarded funds will be disbursed after agreements are executed; the final 20% once the final report and budget are submitted and approved HEALTH AND SAFETY CERTIFICATION •Any and all projects, programs and activities supported by the Community Arts Grants must adhere to any and all health and safety requires as outlined by state, county, local or other governmental bodies at all times. Failure to do so may result in cancellation of the agreement and returning of grant funds. EXHIBIT "A"DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 2 of 8 ELIGIBILITY • All applicants, including fiscal agents, must be determined to be not-for-profit, tax-exempt organizations by either the Internal Revenue Service or the California State Franchise Tax Board • If projects include partnerships, only one application may be submitted for that project involving all parties o If a school would like to partner with an arts organization or artist, all partnerships must include a signed letter of agreement between the two parties GUIDELINES APPENDICES • Appendix 1 – Community Arts Grants FAQs • Appendix 2 – Ineligible Organizations and Activities FUNDING CATEGORIES Funding is structured by classification of each organization, then according to available categories: • Arts Organizations, including Fiscal Agents of Individual Artists o Capacity Building - $5,000 maximum award o Arts Projects - $7,500 maximum award • Educational Institutions and Affiliated Groups o Arts in Schools - $2,500 maximum award ARTS ORGANIZATIONS • Arts Organizations must be registered 501(c)(3) nonprofit organizations • Applicants may apply to one or both the Arts Projects and Capacity Building categories and may submit these applications in the same round or different rounds • Applicants may only submit one application per category per funding cycle ARTS ORGANIZATIONS – CAPACITY BUILDING • Capacity Building grants have a maximum award of $5,000 • Capacity Building grants are designed to help an arts organization improve its effectiveness, strengthen organizational and/or financial stability, increase community impact and effectively support the nonprofit’s mission • Capacity Building grants will only be awarded to organizations based in Carlsbad • Grants cannot be used for projects that fall under the Arts project category. Examples of potential projects include but are not limited to: o Marketing support for changes in programming o Staff training and/or technology to transition to virtual programming o Professional development for staff and board members o Opportunities for peer learning, networking or leadership development o Creating or re-examining organizational plans o Initiating collaboration with other nonprofits o Developing new sources for earned income o Utilizing support for high-impact projects DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 3 of 8 ARTS ORGANIZATIONS – ARTS PROJECTS • Arts Projects grants have a maximum award of $7,500 • Arts Projects will be defined as programs, activities and events that are primarily designed to be arts focused. These projects may be presented either virtually or in person, ONLY if all current health and safety requirements are met and crowd size limitations have been lifted. • Virtual events must be in place of programs or projects that normally would have been held in Carlsbad. • Arts Project grants are not for general operating support, and awards must be clearly shown to be used for specific project support • Any partnership between an individual, educational institution or organization must include a letter of agreement from partnering entity PROJECTS THROUGH FISCAL AGENT • Individuals or organizations aspiring to a non-profit status may apply through a fiscal agent • Fiscal agents will be responsible for receiving awarded funds and dispersing them with a service fee no more than 10% of the amount awarded to the applicant • Organizations that act as fiscal agents are still eligible to apply for a Community Arts Grants on their own • Any individual artist receiving funding through a fiscal agent must be 18 years of age on or before the application due date EDUCATIONAL INSTITUTIONS AND AFFILIATED GROUPS Requests are only available nonprofit schools and authorized parent groups residing in Carlsbad. EDUCATIONAL INSTITUTIONS AND AFFILIATED GROUPS – ARTS IN SCHOOLS • Arts in Schools grants have a maximum award of $2,500 • Arts in Schools will be defined as programs, activities and events that are primarily designed to be arts focused. These projects may be presented wither virtually or in person ONLY if all health and safety requirements are met and crowd size limitations have been lifted • Virtual events must be in place of programs or projects that normally would have been held in Carlsbad. • There is no limit to requests by school or district, though consideration will be given to projects of the same discipline from the same school site • No in school project funded through the Community Arts Grant may involve a full-time hourly or salaried employee in the school district in which they will be leading activities, performances or projects but may utilize teaching artists that are employed by any district o Out of school programs may utilize teaching artists that are employed by any district • All partnerships must include a signed letter of agreement DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 4 of 8 APPLICANT INFORMATION PROGRAM SCHEDULE Ongoing: Phone or video conference meetings can be arranged with grant program staff. To make an appointment, please contact the Cultural Arts Office mainline at 760-602-2090 or email: arts@carlsbadca.gov April 12, 2021: Application Opens: application link available at www.carlsbadca.gov/artsgrants May 24, 2021: Application Deadline: applications must be submitted electronically by 11:59 p.m. June 2021: Submitted materials are reviewed and scored by a peer panel consisting of local and regional artists and arts professionals. The panel will create a funding plan for review and final approval by the Carlsbad Arts Commission August 5, 2021: Funding plan presented to Arts Commission for review and approval August 9, 2021: Notifications begin, and awardee DocuSign agreements will be emailed shortly thereafter. Any applicant that receives less than 50% of requested amount will be required to complete a Revised Project Form September 1, 2021: Deadline for DocuSign agreement completion and projects commence August 31, 2022: Fiscal Year 2021-22 Funding Cycle ends September 30, 2022: All Fiscal Year 2021-22 Final Reports are due APPLICANT WORKSHOPS AND APPLICATION REVIEW • To continue to support our artists and organizations, the Cultural Arts Office staff is pleased to provide virtual workshops. Workshop details will be announced in late April 2021. Visit Cultural Arts at www.carlsbadca.gov/artsgrants. PANEL REVIEW AND SCORING OF APPLICATIONS Submitted materials are reviewed and scored by a virtual peer panel consisting of local and regional artists and arts professionals. The panel will create a funding plan for review and final approval by the Carlsbad Arts Commission. SCORING RUBRIC Application scores will be on the following criteria, which are aligned with the Community Arts Grants mission. Panelists will be asked to score applications on how closely the project(s) achieve these goals. • Project Design o Reinforce accessible artistic and cultural opportunities for our residents o Provide arts education and lifelong learning opportunities for all ages • Project Participants o Celebrate Carlsbad as an exciting, vibrant and creative destination for our residents, students and visitors o Support local and regional arts and cultural organizations as important components of the economy and quality of life in Carlsbad and North San Diego County o Accessibility of program for participants and audience members under the Americans with Disabilities Act • Project Oversight o Support and develop organizational strength and capacity of Carlsbad arts organizations DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 5 of 8 o Encourage new and emerging arts programs and organizations in Carlsbad OTHER REVIEW AND SCORING INFORMATION • Cultural Arts Office staff will review applications after the deadline to deem eligibility to be forwarded to the scoring panel and will determine whether the financial health and sustainability of the organization is eligible • Any application deemed eligible and forwarded to scoring panel will be reviewed within the context of the project or program outlined in the application • Incomplete applications, or applications with incorrect information, will be deemed ineligible GRANTEE REQUIREMENTS DURING PROJECT FUNDING PERIOD AGREEMENT All approved applications will need to enter into an agreement with the City of Carlsbad. The City of Carlsbad uses DocuSign for all grant agreements. All agreements must be signed by two (2) officers listed on the organization’s Statement of Information filed with the California Secretary of State. These are officers who are authorized to enter into legally binding agreements on behalf of your organization (i.e. CEO, CFO, Secretary). Further documentation of signature authorization will be requested if the most recent Statement of Information has not been filed. FINANCIAL MANAGEMENT Grant recipients are required to maintain three (3) years of accounts, records and evidence pertaining to costs incurred and revenues acquired under the respective grant program. Grantees should be able to provide upon request: • Accurate, current and complete disclosure of revenue and expenses for the project • Records that adequately identify the sources and application of funds for grant sponsored activities • Accounting records supported by source documentation – invoices, receipts, bank statements, etc. • All awardees must provide documents within 30 days of receipt or notification. This includes, but is not limited to, agreements, revised project forms, final reports and financial accounting PUBLIC ACKNOWLEDGEMENT • Grant recipients must credit the Cultural Arts Office for its support of the project in printed, electronic and broadcast promotions • The following acknowledgement along with a logo (provided with use guidelines) must appear on all printed and electronic materials: “This program is funded in part by the City of Carlsbad’s Cultural Arts Office.” • Grantees who fail to provide public acknowledgement may be denied future project funding PROMOTION BY CITY • Grantees are required to keep the Cultural Arts Office informed of all program dates and times • If grantee wishes to participate in promotion through approved city channels, they may opt-in as part of the agreement. All participation in promotion through city’s social media channels as well as other outlets, is subject to review, edits and approval by program staff prior to promotion • Grantees are encouraged and expected to: o Give notifications and invitations to the Cultural Arts Office in order to extend them to the Carlsbad Arts Commission at least two weeks in advance of program o Extensively promote funded events and projects DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 6 of 8 POLICIES • Once submitted, applications may be moved into a different category at the discretion of the Cultural Arts Office staff. Notification will be made to the applicant • The City of Carlsbad reserves the right to limit funding amount to any applicant, regardless of eligibility or panel score based on funding limitations of goals of the program in a given year • Cultural Arts Office staff actively review and evaluate all aspects of this program and processes. Updates may occur throughout the funding calendar. Cultural Arts Office staff will provide information on program updates to all grantees as they are adopted. • Any proposed significant changes or amendments by grantee to approved projects must be submitted in writing to the Cultural Arts Office by the grantee before any grant funds are used, and before any execution of altered activity. This includes, but is not limited to, changes in purpose, scope, services, intended timeline, personnel, location, date, activities or budget. This requirement will be included in the agreement. • The Cultural Arts Office reserves the right to review, cancel or reallocate project funds that have been significantly altered or shifted from stated goals in the original approved application and/or revised project form. Cancelled funds must be returned to the Cultural Arts Office within 30 days of notification. • No two entities (organization or school/affiliated groups) may apply for funding for the same project. • Review Appendix 2 for a list of projects and programs ineligible for funding. OTHER INFORMATION CARLSBAD ARTS COMMISSION MEETINGS: Carlsbad Arts Commission meetings are public held throughout the year. For more information about the duties of the Carlsbad Arts Commission and its meetings, visit www.carlsbadca.gov. HOW TO APPLY APPLICATION All applications must be submitted online. The application is comprised of approximately five main sections, some of which include long-answer sections and attachments. The application is available at www.carlsbadca.gov/artsgrants. 1. Organization Information 2. Project Information and Narrative 3. Project Support Information 4. Budget (a sample budget form is included as Appendix 3) 5. Signatory Information ASSISTANCE Cultural Arts Office staff are always available to assist applicants. Please contact the Cultural Arts Office at arts@carlsbadca.gov or by phone at 760-602-2090. DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 7 of 8 APPENDIX 1: COMMUNITY ARTS GRANTS FAQS • Are there any organizations ineligible to receive Community Arts Grant funding? o Yes. For-profit organizations are ineligible to receive funding through the Community Arts Grants program. This includes schools and businesses. • Is there an age limit for individual artists? o Yes. Any individual artist applying or receiving funds through a fiscal agent must be 18 on or before application deadline. • How are final awards decided? o All award amount decisions consider the total amount of funding available, scores from panelists and the request from the applying entity. The scoring panel creates a funding plan based on these factors, which is forwarded to the Arts Commission for final approval. • What if I am receiving funding from City of Carlsbad through another department or division? o Any organization awarded a City of Carlsbad’s Community Activity Grant through the Housing and Neighborhood Services Department are ineligible to receive funding through Community Arts Grants. o It is in organization’s best interest to explore and apply for other grant opportunities, including the Carlsbad Library and Arts Foundation’s Gartner Fund and the Carlsbad Tourism Business Improvement District grants through the City of Carlsbad. For more information, please contact our office. • Can one school site apply for multiple Arts in Schools awards? o Yes. While there is no limit to applications from one school site, multiple applications from one site with projects in one artistic genre (i.e. music) will be taken into consideration. APPENDIX 2: INELIGIBLE ORGANIZATIONS AND ACTIVITIES The City of Carlsbad will NOT award grants to: • Organizations receiving funding through City of Carlsbad Community Activity Grants • Governmental agencies or public authorities • Applicants that have a “delinquent” status with the Community Arts Grants Funding Programs • Retroactive funding for completed activities • Religious and/or sectarian programming or any programming and/or services that are solely for the promotion of or consumption by a specific religious order and/or sect • Cash reserves or endowments of any kind. Awards are to be expended within the designated funding period • Capital expenditures, including construction, renovation or purchase of real property o Purchases or repairs of arts-specific equipment with the capability of extended use over several years are permitted. Proposals requesting funds for such expenses should be discussed in advance with the Cultural Arts Office staff. • Applications that do not support nonprofit, public art activities or projects that benefit a for-profit business or activity • Projects through a fiscal sponsor that benefit the sponsoring organization or are an extension of the sponsoring organization’s programs or services • Support groups and/or non-profit organizations supporting city departments or facilities • General operating costs, including costs associated with the start-up of a new organization • Applications to reduce existing deficits Funding may NOT be used for: • Fund-raising expenses • Consultants who are members of an applicant’s staff or board • Payments to students • Scholarships, fellowships or tuition assistance • Costs incurred before the start of the funded project or outside the funding period DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Page 8 of 8 • Any and all in-person activities outside the City of Carlsbad limits • Entry fees for competitions or sponsorship fees • Pageants, fund-raising events or hospitality costs • Publication of manuscripts or compositions not created as part of a grant-supported project • Purchase of monetary awards, cash prizes, contributions or donations • Scholarly or academic research, tuition and activities which generate academic credit or formal study toward an academic or professional degree • Creation of textbooks DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Applicant: FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS - PROJECT BUDGET INFORMATION $Notes $Notes Admissions Gifts/Merchandise/ Concessions Advertising Other Subtotal Earned Income $0 Subtotal Earned Income $0 $Notes $Notes Private Individual Public Support Applicant Cash CAG Request Amount Amount requested through Fiscal Year 201-22 Community Arts Grants Amount received through Fiscal Year 2021-22 Community Arts Grants Other Other Subtotal Unearned Income $0 Subtotal Unearned Income $0 $0 $0INCOME TOTALS PROJECTED - APPLICATION ACTUALS - FINAL REPORT PROJECT INCOME Earned IncomeUnearned IncomeDocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Applicant: FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS - PROJECT BUDGET INFORMATION Cash Notes Cash Notes Project Staff (non-artist) Project Artist(s) or Arts Instructor(s) Educational Materials/Printing Costumes/Props Sets Supplies Licensing/Royalties Rentals (space and/or other) Transportation Food & Beverage Marketing/Promotion/ Publicity Fiscal Agency Fee Other Other Other PROJECT EXPENSES PROJECTED - APPLICATION ACTUALS - FINAL REPORT DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Applicant: FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS - PROJECT BUDGET INFORMATION $0 $0 Value Notes Value Notes $0 $0 Budget Instructions: Enter a '0' in any cells that you don't have an amount to add. Please give detailed descriptions for each line item in the notes column. For example, if your total admissions is $1,000, enter "4 shows, 50 attendees, $5 each." Please insert your organization name in the top right header. ACTUALS - FINAL REPORT IN-KIND SUPPORT For application, fill out only green. For final report, fill in blue. You will only be able to fill out the cells highlighted in green or blue. The application project budget must balance. Total income must equal total expenses. Final Report may d Round all budget figures to the nearest whole dollar. EXPENSES TOTALS IN-KIND TOTALS PROJECTED - APPLICATION DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 1 Cathedral Classics Concert by the SD Master Chorale Fiscal Year 2021-22: Arts Projects for Arts Organizations San Diego Master Chorale Lawrence McIntosh 7710 Hazard Center Dr, Suite E-223 San Diego, CA 92108-4552 contact@sdmasterchorale.org O: 858-581-2203 Julie Ann Sih 7710 Hazard Center Dr, Suite E-223 San Diego, CA 92108-4552 execdirector@sdmasterchorale.org O: 858-444-6761 EXHIBIT "A"DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 2 Application Form Organization Information Are you an individual artist applying through a fiscal agent?* No Primary Organization Name Name as shown on an IRS letter of determination. San Diego Master Chorale DBA (if applicable) SD Master Chorale Organization Website sdmasterchorale.org Organization Mission Statement: Please provide your organization's mission statement. If you have a GuideStar profile, you may copy and paste your organization's GuideStar mission statement or provide another version here. If you are an individual artist, use this section to give us an idea of your mission/vision as an artist. We connect all people to the joy of professional-caliber live choral music and enrich lives by sharing what we have in common—our voice. Project Information and Narrative Project Name:* Please provide us with the name of the arts project. Cathedral Classics Concert by the SD Master Chorale Project Summary:* Please provide us with a brief summary of your project. This November 2021 program at St. Elizabeth Seton Catholic Church in Carlsbad will feature the SD Master Chorale performing Frank Martin’s "Mass for Double Choir," plus sacred settings by Josquin des Prez, Hildegard Von Bingen, Sergei Rachmaninoff, Abbie Betinis, and more. This concert will be an early highlight of the SD Master Chorale's 60th Anniversary season. For the convenience of our countywide audience--and in order to double the impact of our rehearsal costs, sheet music, print ads in local media, et al.--we plan to hold another performance of the same repertoire DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 3 at St. Paul's Episcopal Cathedral in downtown San Diego in the same month. This application's budget focuses only on Carlsbad-relevant expenses and income, but please note that many of the costs are greatly reduced due to this cost-sharing. Project Start Date:* 09/01/2021 Project End Date:* 11/21/2021 Project Details: Please provide additional details for the project such as additional dates, times and location(s) for all project events for marketing, communications and/or possible future site visits. Weekly rehearsals (Monday nights, 7-9:30pm) of this repertoire will begin in September 2021 at First United Methodist Church (2111 Camino del Rio S, San Diego, CA 92108). The exact performance dates and times are still being arranged, but the planned Carlsbad venue is St. Elizabeth Seton Catholic Church (6628 Santa Isabel St, Carlsbad, CA 92009); the planned downtown San Diego venue, with costs excluded from this application, is St. Paul's Episcopal Cathedral (2728 Sixth Ave, San Diego, CA 92103). Performances might be on the weekend of November 20-21 (Saturday evening and Sunday afternoon). A separate dress rehearsal will be held once at each venue, on different Monday nights (7- 9:30pm). Amount Requested:* This is the amount your organization is requesting from the City of Carlsbad's Cultural Arts Grants. Please note that the maximum funding amount request is $7,500 for Arts Projects. $7,500.00 Participants:* Total number of expected participants for this project (i.e. artists, coordinators, directors.) 110 Audience:* Total number of expected audience attendance for this project. 300 Previous Project Success: If your organization has completed a similar project, please provide details of the project and why it was successful. There is clearly demand for professional-caliber, live choral music in San Diego's North County. Over the past decade, the SD Master Chorale has presented concerts of similar size and scope at other North County venues, including: DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 4 * San Elijo Middle School in San Marcos * Sts. Helen and Constantine Greek Orthodox Church in Encinitas * Rancho Bernardo Presbyterian Church * The Village Community Presbyterian Church in Rancho Santa Fe All of these programs' repertoires have been predominantly classical in style, including composers of the 20th and 21st centuries alongside composers of past centuries. This Carlsbad concert would share that winning combination of new and old choral gems. Please also note that the Chorale's Music Director (Dr. John K. Russell, DMA) occupies a full-time faculty position at Palomar College in nearby San Marcos. The artistic reputation he has built in the North County area through his Palomar College choral activities can be leveraged to increase local interest in this concert. Several active members of the SD Master Chorale also sing in one or more of the Palomar College groups led by Dr. Russell. Project Distinction: What makes this project distinctive? The SD Master Chorale is eager to celebrate the return to live, communal singing as we begin our 60th Anniversary Season in 2021-2022. After a year of choral projects created and presented virtually, followed by masked, outdoor concerts with reduced numbers of performers to accommodate social distancing (see uploaded photo), our singers and audiences are both hungry for the magical experience of being physically present at the creation of collaborative music, heard under more acoustically-optimal circumstances. In the cornerstone work of this program--Swiss composer Frank Martin's Mass for Double Choir--the expansion from unison into accumulating chords and rhythmic complexity might be seen as a metaphor for our community's emergence from pandemic-forced isolation into once more enjoying communally-created art in shared spaces. The unusually large number of distinct voice parts in this piece might also endorse the importance of hearing many different voices in society. The difficult journeys from dissonance toward resolution--sometimes resulting in unexpected harmonies along the way--also rhyme with social tensions and declarations of shared values in the current moment. Augmented by other sacred musical selections, from time periods both before and after Martin's beloved piece of 20th century choral literature, this Cathedral Classics program will testify to choral music's long- recognized power as a source of strength, inspiration, and common purpose in difficult times. Project Goals: What are the goals (outputs and/or outcomes) of the project? How will you measure your goals? Bringing this program to a wide range of ages in Carlsbad will help us advance toward our annual goal of delivering mission-based services to every Supervisorial District in San Diego County. We plan to assess this concert's success through: * Total number of this concert's audience members (measured by ticket count) and their geographic/demographic diversity (assessed by addresses of ticket purchasers and self-reported demographic characteristics) * Number of surveyed audience members who report moments of transcendence and joy as a result of this program, and quotable, qualitative feedback they share with us * Number of local retirement communities and schools whose staff are responsive to our requests to help promote this concert among those they serve * Positive media reviews of this project DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 5 Target Population: Who is your target population and why? How will you reach them? 2 of the Chorale's 12 Board members, 10 of our 109 active singers, and 19 of the Chorale's singer alumni reside within five miles of St. Elizabeth Seton Catholic Church. 9 of the 41 student participants in our Fifth Annual High School Honor Choir (recorded live in April 2021) hailed from Carlsbad. These stakeholders can help us to promote this event among their Carlsbad social networks. We offer this program to all local music lovers, but we are particularly interested in reconnecting seniors and students with shared art experiences. The oldest and youngest in our communities are among those whose mental health was most severely impacted by the prolonged, enforced isolation of the pandemic. We plan not only to offer half-price tickets to these two demographic groups, but also to offer $5 off general admission to adults who accompany children to the concert. We will encourage Coastal North County retirement communities' activity directors and the leaders of Coastal North County middle- and high-school music programs to help spread the word about these discounts. We will also ask the directors of local church and synagogue choirs to share digital collateral with their choir members, and we will announce the concert to local choir aficionados via the Choral Consortium of San Diego newsletter and calendar. The purchase of a 1/8-page ad for 2 weeks in The Coast News (as well as its Rancho Santa Fe and Inland editions) will further help to reach potential audience members. Project Partnerships: If applicable, please provide names and brief descriptions of roles for any partners in this project. This would include any organizations, artists or individuals involved in your project that are not employed or affiliated with the applying organization. No project partnerships relevant to this concert are planned at this time. Partner Resumes: If applicable, you may upload any resumes of teaching artists, artists or any other partners in the proposed project here. Please consolidate into one PDF if possible. *Feel free to contact the Cultural Arts Office at 760-602-2090 or email arts@carlsbadca.gov should you need assistance. Organization Changes/Challenges/Circumstances: What special circumstances, challenges or changes have affected your organization? What impact has this had on your organization? We are proud of our 2 free FY21 community sing-alongs via Zoom, our 6-program virtual Fall 2020 series, and our 4-program Spring 2021 series, which included 3 programs produced live by masked, socially distanced singers. The last of these concerts had a sold-out live audience, and also had a video release 2 weeks later. However, the magic of being physically present for the creation of choral music in a unique acoustical space was lost for much of 2020-2021. We held biweekly virtual rehearsals in fall and winter, and starting in April held weekly live rehearsals in a parking garage. However, 21% of our FY20 singer members took leaves of absence in FY21, preferring to re-audition when their membership could come with a full season of live, weekly rehearsals and communal performance experiences. School and senior outreach also suffered from a lack of internal allies in those realms who had the tech skills and time to help us connect with those audiences remotely. We went from FY20's COVID-abbreviated schedule of 13 school and 8 senior performances to FY21's zero. DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 6 The Board had also planned to launch efforts in 2020 to fund the filling of our long Executive Director vacancy, but that campaign had to be postponed due to lost performance revenue in both FY20 and FY21. We have received assistance from the Prebys Foundation and are applying for a Parker Foundation grant to help us fill that crucial role this year, thus greatly improving our institutional capacity. Project Support Information Materials Upload (OPTIONAL, but recommended): Please upload any marketing materials, images and/or files that would provide more information about your project. SDMC-partial-Chorale-at-socially-distanced-outdoor-concert-Water-Conservation-Garden-May-23- 2021.jpeg Videos Upload (OPTIONAL): Please provide us with a host website link for all videos relevant to the project. Videos Upload (OPTIONAL) If you do not have a URL that hosts your video, you may upload it here. Additional Materials: You may upload any other additional supplemental materials you wish to provide here (i.e. letters of support from partnering organization(s) that is essential to your project.) Budget Information Total Project Budget $14,750.00 Project Budget Form:* Download a Community Arts Grants budget form and complete the "Projected" column. Save your completed file as a PDF and upload your project budget form here. Make sure costs tie in with your project narrative. *Budget forms will be available on the Cultural Arts Community Arts Grants webpage. Feel free to contact the Cultural Arts Office at 760-602-2090 or email arts@carlsbadca.gov should you need assistance. FINAL SDMC FY 2021-22 Project Budget Form CAG.pdf Organizational Budget:* Please upload a current organizational budget. SDMC FY21 Budget revised Dec 2020.pdf Letter of Determination: If you are a first time grant applicant with the City of Carlsbad, please upload your IRS Letter of Determination. 2021.01.21 IRS Affirmation Letter.pdf DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 7 Board Roster:* Please upload your organization's roster of board members and ensure the document includes names, titles, organization/business affiliation and areas of expertise. Alternatively, we will also accept the most recent board meeting minutes that includes the board roster. Board Roster as of Feb. 18, 2021.pdf DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Julie Ann Sih San Diego Master Chorale Printed On: 15 July 2021 Fiscal Year 2021-22: Arts Projects for Arts Organizations 8 File Attachment Summary Applicant File Uploads • SDMC-partial-Chorale-at-socially-distanced-outdoor-concert-Water-Conservation- Garden-May-23-2021.jpeg • FINAL SDMC FY 2021-22 Project Budget Form CAG.pdf • SDMC FY21 Budget revised Dec 2020.pdf • 2021.01.21 IRS Affirmation Letter.pdf • Board Roster as of Feb. 18, 2021.pdf DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Applicant: SD Master Chorale FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS - PROJECT BUDGET INFORMATION PROJECTED - APPLICATION ACTUALS - FINAL REPORT PROJECT INCOME $Notes $Notes Earned IncomeAdmissions $4,750 $0 Advertising $0 Other Subtotal Earned Income $4,750 Subtotal Earned Income $0 $Notes $Notes Unearned IncomePrivate $1,000 Individual $1,500 Public Support $0 Applicant Cash $0 CAG Request Amount $7,500 Amount received through FY 2021-22 Community Arts Grants Other Other Subtotal Unearned Income $10,000 Subtotal Unearned Income $0 INCOME TOTALS $14,750 $0 1 show w/ 300+ atendees: 100 $25 tii gen adm), 100 $12.50 tii students, seniors, Chorale alums), 50 $20 tii adults w/ kids, friends/fams of performers), 50 $0 comp tii Gifts/Merchandise/ Concessions Prat Memorial Foundation grant for general operating support received 5/2021 for FY22, to be applied to this project unless individual/corporate giving eiceeds estimate) Still to be sought: underwriting of Guest Artists; partial underwriting of print advertising, licensing fees, printed programs, et al. “Individual” costs above will become “Applicant Cash” if sought underwriting is not obtained) Amount requested through FY 2021-22 Community Arts Grants DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Applicant: SD Master Chorale FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS - PROJECT BUDGET INFORMATION PROJECTED - APPLICATION ACTUALS - FINAL REPORT PROJECT EXPENSES Cash Notes Cash Notes Project Staff non-artist)$800 $4,500 Educational Materials/Printing $500 Costumes/Props $0 Sets $500 Fee for risers at 1 dress rehearsal and 1 performance Supplies $400 Licensing/Royalties $3,420 Rentals space and/or other)$1,600 Transportation $280 Truck rental for transporting equipment Food Beverage $0 $2,100 Fiscal Agency Fee $0 Other $500 Archival audio video production Other $150 Photographer Other HALVED because this is a two-venue program, only half of which will be in Carlsbad): 1.25 mo Artistic Personnel Productions Mgr. FULL: 2 hrs Boi Ofce Mgr Project Artist s) or Arts Instructor s) HALVED: [1.25 mo i Music Director + Assoc. Music D + Accompanist)] + [ 5 reh + 2 perfs) i 10 paid singers among the Chorale’s volunteer singers)] + Guest Artists Printed programs 350 copies--for Carlsbad performance only, but printed at same time and w/ same design as an additional 350 downtown performance copies) HALVED sheet music costs for this repertoire. We already own the sheet music for some of these pieces.) ASCAP BMI performance fees; sync licenses for broadcasting of individual copyrighted arrangements on YouTube for 1 year Rental fee for St. Elizabeth Seton Catholic Church sanctuary for dress rehearsal and event; rental of hall for reception Marketing/Promotion/ Publicity 1/8 page color ad for 2 wks in The Coast News plus the Rancho Santa Fe and Inland editions); graphic design and printing of collateral; mass email costs DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 Applicant: SD Master Chorale FISCAL YEAR 2021-22 COMMUNITY ARTS GRANTS - PROJECT BUDGET INFORMATION EXPENSES TOTALS $14,750 $0 PROJECTED - APPLICATION ACTUALS - FINAL REPORT IN-KIND SUPPORT Value Notes Value Notes IN-KIND TOTALS $0 $0 Budget Instructions: For application, fill out only green. For final report, fill in blue. You will only be able to fill out the cells highlighted in green or blue. The application project budget must balance. Total income must equal total eipenses. Final Report may d Round all budget figures to the nearest whole dollar. Enter a '0' in any cells that you don't have an amount to add. Please give detailed descriptions for each line item in the notes column. For eiample, if your total admissions is $1,000, enter "4 shows, 50 atendees, $5 each." Please insert your organization name in the top right header. DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 SAN DIEGO MASTER CHORALE BUDGET 2020-2021 Revised December 2020 REVENUE Contributed Income Individual Contributions:66,229 Corporate Grants: 19,840 Foundation Grants:8,200 Government Grants:7,306 Earned Income Member (Singer) Dues:12,930 Ticket Sales (Self-Produced Performances):5,239 Hired Performance Fees:2,500 Workshop Registration Fees:2,250 Other Funds Released from Restriction (Endowment Disbursable)1,500 TOTAL REVENUE 125,994 EXPENSES Artistic Personnel:95,825 Other Professional Services:18,228 General Administrative Expenses:11,061 Concert Expenses (Non-Personnel):5,790 Advertising & Marketing:100 TOTAL EXPENSES:131,004 NET INCOME (LOSS):(5,010) drawn from reserves SD Master Chorale sdmasterchorale.org 7710 Hazard Center Dr., Suite E-223 contact@sdmasterchorale.org San Diego, CA 92108 858-581-2203 DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965 BOARD OF DIRECTORS As of February 18, 2021 PRESIDENT Lawrence McIntosh Retired CEO – ID Analytics; Owner, Best Brands Consulting; Former Advisory Board Member, Andre Agassi Foundation VICE PRESIDENT Dr. Pamela J. Wong, JD, PhD Assist. General Counsel, Quest Diagnostics, Inc.; Board Member, San Diego Children’s Choir Advisory Board Member, San Diego Civic Youth Orchestra SECRETARY/ OUTREACH COMMITTEE CHAIR Kevin Psolka-Green Music Educator; Visual & Performing Arts Advisory Council, San Diego Unifed School District TREASURER/ FINANCE COMMITTEE CHAIR Julie Ann Sih, M.Library & Info. Studies Former Corporate Services Librarian, UCSD; Volunteer, League of Women Voters San Diego PROGRAM COMMITTEE CHAIR Dr. Stephen Coggeshall, MA (Music), MS and PhD (Nuclear Engineering); Professor USC, UCSD; Choir Director, St. Thérèse of Carmel Catholic Church ARTISTIC PARTNER ENGAGEMENT CHAIR Julie Ames, M. Public Policy VP of Corporate Communications, Biocom Past President and Founder of the Cambridge Group COMMUNITY ENGAGEMENT CHAIR Cynthia Burnham, MBA Leadership Consultant, Executive Coach, Author DEVELOPMENT COMMITTEE CHAIR Jeff Wallin Aviator & Squadron Commander (Retired), US Navy & Naval Reserve Previous CEO of three San Diego companies STRATEGIC PLANNING & PROCEDURES Amy Stein Business Process Analyst, Collins Aerospace CHAIR, SD MASTER CHORALE SINGERS COUNCIL Julia Falkowski, MA (Museum Studies) Senior Content Designer, Intuit AT-LARGE Heather Seid, B.Music, MBA (Finance & Mkting) Board Secretary, Poway Interfaith Team; Cantorial Student (Master of Sacred Music), Academy for Jewish Religion - California THE FOLLOWING ATTEND BOARD MEETINGS IN AN EX OFFICIO CAPACITY, BUT DO NOT VOTE: MUSICAL DIRECTOR Dr. John K. Russell, DMA Also Director of Choral and Vocal Studies, Palomar College; Far South Regional Representative, California Choral Directors Association ARTISTIC PERSONNEL & PRODUCTIONS MGR. Katie C. Hickey, MA (Arts Administration & Cultural Policy) Professional Singer and Arts Management Consultant SD Master Chorale sdmasterchorale.org 7710 Hazard Center Dr., Suite E-223 contact@sdmasterchorale.org San Diego, CA 92108 858-581-2203 DocuSign Envelope ID: 94960BAC-9F6D-4361-824D-BABBE7BBB965