19-2007-november project intros

8/7/2019 19-2007-November Project Intros

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November 2007November 2007


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tatew e te x ts enovat on an onstruct ontatew e te x ts enovat on an onstruct on


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Adena State Memorial


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..

that meets the definition of Statethat meets the definition of State

2.2. The Scope of work meets the intent ofThe Scope of work meets the intent of

3.3. Project costs cannot exceed theProject costs cannot exceed the

ava a e a ance o e appropr a on.ava a e a ance o e appropr a on.


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Director of Facilities, Ohio Historical SocietyDirector of Facilities, Ohio Historical Society

Commission Project Manager: Samantha CothernCommission Project Manager: Samantha Cothern


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Authorize the execution of legalAuthorize the execution of legal

Authorize the expenditure of state funds,Authorize the expenditure of state funds,su ect to esta s e cr ter asu ect to esta s e cr ter a


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Karamu House

Karamu House

Cuyahoga CountyCuyahoga County


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Karamu House


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Early Childhood Development Center


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Lee WeingartLee Weingart

President, LNE GroupPresident, LNE Group

Commission Project Manager:Commission Project Manager: Samantha CothernSamantha Cothern


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Determine regional supportDetermine regional support

Determine provision of general buildingDetermine provision of general building

Approve project and authorize expenditureApprove project and authorize expenditure

, ,, ,conditionsconditions


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Trumpet in the LandSchoenbrunn Amphitheatre

Tuscarawas CountyTuscarawas County


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Schoenbrunn Amphitheatre


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Schoenbrunn Amphitheatre


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WelcomeWelcomeMargaret BonamicoMargaret Bonamico

General Manager, Shoenbrunn AmphitheatreGeneral Manager, Shoenbrunn AmphitheatreChris AbbuhlChris Abbuhl

Tuscarawas County CommissionerTuscarawas County Commissioner



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Determine needDetermine need

Determine construction administratorDetermine construction administrator

Approve project and authorize expenditure ofApprove project and authorize expenditure of

,,Authorize execution of legal agreementsAuthorize execution of legal agreements


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Holmes Count HistoricalSociety Improvements

Holmes CountyHolmes County


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Holmes County Historical Society Improvements


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Holmes County Historical Society


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eterm ne construct on a m n stratoreterm ne construct on a m n strator

Determine provision of general buildingDetermine provision of general buildingservicesservices

A rove ro ect and authorize ex enditureA rove ro ect and authorize ex enditure

of funds ($140,000)of funds ($140,000)


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Western Reserve HistoricalSociety

Cuyahoga CountyCuyahoga County


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BinghamBingham--HannaHanna

Crawford AutoCrawford Auto--AviationAviation

LibraryLibrary


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Hay-McKinney Mansion


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Vice President of Finance and AdministrationVice President of Finance and Administration



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of funds ($1,000,000)of funds ($1,000,000)


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SocietySociety

Trumbull CountyTrumbull County


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John Stark Edwards House


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John Stark Edwards House


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of funds ($150,000)of funds ($150,000)


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Kings Arts ComplexKings Arts Complex

, ., .

Franklin CountyFranklin County


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King Arts Complex


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King Arts Complex


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. , . .. , . .

Executive Director, King Arts CenterExecutive Director, King Arts Center

Darla ReidDarla Reid Facilities Director, King Arts CenterFacilities Director, King Arts Center

Commission Project Manager: LeeAnne WoodsCommission Project Manager: LeeAnne Woods


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Determine provision of general buildingDetermine provision of general building

Approve project and authorize expenditureApprove project and authorize expenditure, ,, ,

conditionsconditions


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History, Art, and TechnologyHistory, Art, and Technology

Licking CountyLicking County


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The Works


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The Works


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WelcomeWelcomeTracey WilsonTracey Wilson

Director of DevelopmentDirector of Development


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Determine regional supportDetermine regional supporteterm ne construct on a m n stratoreterm ne construct on a m n strator



of funds ($75,000)of funds ($75,000)


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Center and MuseumCenter and Museum

Wood CountyWood County


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Wood County Historical Center & Museum


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Wood County Historical Center & Museum


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Determine regional supportDetermine regional supporteterm ne construct on a m n stratoreterm ne construct on a m n strator



of funds ($220,000)of funds ($220,000)


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Horvitz Center for the ArtsHorvitz Center for the Arts

Kenyon CollegeKenyon College


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Horvitz Center for the Arts - Kenyon College


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Horvitz Center for the Arts Kenyon College


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S. Georgia Nugent, PresidentS. Georgia Nugent, President. ,. ,

Sarah Kahrl, Vice President of College RelationsSarah Kahrl, Vice President of College Relations

eg a pau , rec or o orpora eeg a pau , rec or o orpora eFoundation RelationsFoundation Relations

Commission Project Manager: LeeAnne WoodsCommission Project Manager: LeeAnne Woods


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Approve Memorandum of UnderstandingApprove Memorandum of Understanding


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Railroad Freedom CenterRailroad Freedom Center

Hamilton CountyHamilton County


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National Underground Railroad Freedom Center


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Freedom Center - The Struggle Continues Exhibit


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$3.2M projected for 2007$3.2M projected for 2007--

$10M Bridge to the Future Campaign$10M Bridge to the Future Campaign

n trac to meet an covenantsn trac to meet an covenants


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through 2008through 2008

positive net interest incomepositive net interest income

ep acement o ex ts not u geteep acement o ex ts not u gete

Endowment campaign planned for 2008Endowment campaign planned for 2008


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Freedom Center - Heroes Exhibit


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Clear Up Mechanic Liens (3 liens totalingClear Up Mechanic Liens (3 liens totaling,,

Escrow Funds with Treasurer of StateEscrow Funds with Treasurer of Stateccountccount


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Donald Mur hDonald Mur h

CEO, National Underground RailroadCEO, National Underground RailroadFreedom CenterFreedom Center

Gary DowdellGary Dowdell ,,

Freedom CenterFreedom Center

Commission Project Manager: Tony CapaciCommission Project Manager: Tony Capaci


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o nny pp eseeo nny pp esee

Johnny Appleseed Heritage Center, Inc.Johnny Appleseed Heritage Center, Inc.

Ashland CountyAshland County


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Johnny Appleseed Heritage Center


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,,

April 2003, the Commission approved a $1.8April 2003, the Commission approved a $1.8million ro ectmillion ro ect

1600 seat amphitheater opened June 20041600 seat amphitheater opened June 2004

cancellation of historic dramacancellation of historic drama

Commission re uested Recover Plan 11/29/06Commission re uested Recover Plan 11/29/06

JAHCI plan submitted 1/12/07 did notJAHCI plan submitted 1/12/07 did notade uatel address concernsade uatel address concerns


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Assist JAHCI in financial recovery effortsAssist JAHCI in financial recovery efforts

Secure real property, if necessarySecure real property, if necessary

c o pro ec s a e n eres s, as necessaryc o pro ec s a e n eres s, as necessary

Require financial recovery plan and otherRequire financial recovery plan and other

repor s romrepor s rom


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Quarterly fundraising reportsQuarterly fundraising reportse era tax orm ore era tax orm or

Quarterly certified report of outstandingQuarterly certified report of outstandingliabilitiesliabilities

Certification that there are no mort a esCertification that there are no mort a es

liens or encumbrances on the realliens or encumbrances on the realro ert as of Jul 1ro ert as of Jul 1


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..

Detailed fundraising plan and timelinesDetailed fundraising plan and timelinesop es o a event contractsop es o a event contracts

Promotional plans for event programmingPromotional plans for event programmingProgress report for the summerProgress report for the summerro rammin seasonro rammin season


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Treasurer, Johnny Appleseed HeritageTreasurer, Johnny Appleseed Heritage, ., .

Gordon BlackGordon Black

,,Center, Inc.Center, Inc.



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Debt reductionDebt reduction

2007 summer programs2007 summer programs

Programming plans for 2008Programming plans for 2008

Confirmed vs. tentativeConfirmed vs. tentative

PartnershipsPartnerships


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intervalsintervals

Explore additional optionsExplore additional options

Potential notice of default if JAHCIPotential notice of default if JAHCIremains insolvent / cannot present cultureremains insolvent / cannot present culture


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COSI ToledoCOSI Toledo

Lucas CountyLucas County


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COSI Toledo


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19921992..

$1,038,000 of the appropriation unspent$1,038,000 of the appropriation unspent

pera ng evy a o s a epera ng evy a o s a e

Requested financial recovery plan,Requested financial recovery plan,opera ona an un ra s ng repor s nopera ona an un ra s ng repor s nNovember 2006November 2006


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The facility is scheduled to close at yearThe facility is scheduled to close at year

COSI Board pursuing additional optionsCOSI Board pursuing additional options

Shutdown plan requested by CommissionShutdown plan requested by Commissionstaffstaff


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Director of OperationsDirector of Operations

Board Chairman, COSI ToledoBoard Chairman, COSI Toledo


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the facility openthe facility open

facilityfacility

e s ut own p ane s ut own p an

Obligation to pay utilities and insuranceObligation to pay utilities and insurance

Resources to pay back state investmentResources to pay back state investment


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Reaffirms authorization to secure realReaffirms authorization to secure real

Requests submission of additionalRequests submission of additionaln ormat onn ormat on

Reaffirms authorization to execute otherReaffirms authorization to execute other

documents and/or take certain otherdocuments and/or take certain otheractionsactions


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Ratification of Policy Adopted 9/26/07Ratification of Policy Adopted 9/26/07


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thth. . .. . .

Imposes new obligations regarding response toImposes new obligations regarding response toublic record re uestsublic record re uests

Establishes statutory damages for failure toEstablishes statutory damages for failure to

com l with the lawcom l with the lawRequires public offices adopt a public recordsRequires public offices adopt a public recordspolicy for responding to public requestspolicy for responding to public requests

RR--0707--48: Ratif Public Records Polic48: Ratif Public Records Polic


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Employee HandbookEmployee Handbook

Adoption of Revised HandbookAdoption of Revised Handbook


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Record PolicyRecord Policy

Ensures latest version of appendix itemsEnsures latest version of appendix items

are e ng useare e ng use

-- -- : op e ev se mp oyee an oo: op e ev se mp oyee an oo


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ro ects pprove v aro ects pprove v a

Authority Delegated to ExecutiveAuthority Delegated to Executive

Director in RDirector in R--0707--1010


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,,

HouseHouse ,, -- . .. .

AA--0707--05 approved 11/20/0705 approved 11/20/07

o pro ec s e ega e n arco pro ec s e ega e n archave been approvedhave been approved


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November 2007November 2007

19-2007-november project intros

Documents