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B
Shall
we
begin
with
roll
call?
Yes,
thank
you.
A
Jane
if
you'd
like
to
do
that
yeah
sorry,
I
was
just
getting
organized
with
my
yeah.
That's
fine!
I.
A
A
Doing
a
lot
here:
okay,
karen
st
john,
yes,
here,
scott
wright
here,
jackie
anna.
D
And
I
am
jane
cooper
smith
staff
and
I
wanted
to
well
the
rest
of
staff
should
go
and
then
I'll.
D
D
Next,
with
the
uea
and
small
business
stuff,
so
welcome.
Welcome
guys
it's
nice
to
see
you.
A
We
have
approval
of
minutes,
it
looks
like
we're.
Postponing
the
approval
of
the
november.
A
Minutes
until
january
jane,
yes,
so
we'll
move
on
from
that
and
go
directly
into
the.
D
Yes,
I'm
double
screening
today,
so
I
actually
am
presenting
financials
that
have
one.
D
Determined
that
those
were
actually
miscoded
ease-in
fees,
so
those
are
now
under
this.
D
The
proper
column
and
then
zone
arts
grants
you
will
notice.
We
have
had
a
lot
of
activity.
D
I'm
not
sure
why
they're
coded
differently.
I
think
these
were
2019
grants
that
we
paid
out
on.
D
Lemonade
day,
miscellaneous
is
the
shalom
center
rebrand,
which
is
now
called
beacon.
D
Excellent
to
have
a
hand
in
that
for
total
special
projects
of
7
500
expenses.
D
D
Mention
briefly,
the
status
of
the
accounts
receivable,
it
looks
like
you've
cleaned
up.
D
D
There's
kevin
hey
kevin.
We
were
just
getting
to
the
accounts
receivable
line
in
the
financials.
D
Which
I
know
is
at
minus
one
thousand
eighteen
dollars,
so
it
looks
like
you
have
cleared
out.
E
Yeah
so
receivables
and
tables
we,
we
had
a
discussion
with
with
jeff,
underwood
and.
E
Except
for
there
was
one
in
2018,
but
basically
his
view
was
that
these,
these
all
related
to.
D
E
E
Using
an
accrual
basis,
so
we'll
get
this
cleaned
up
by
the
end
of
the
year,
so
that
we
can.
E
She's
been
using
to
track
transactions
into
google
sheets,
so
I
have
visibility
to
that.
E
And
so
anytime,
you
know
if
a
check
comes
in
or
or
a
check
is
written
I'll
be
able
to
record
it.
E
You
know
essentially
real
time
and
and
by
the
end
of
the
by
the
end
of
the
month,.
E
D
The
long-term
receivables
in
our
other
assets,
which
you've
been
kept
up
to
date
on.
D
E
D
A
A
D
A
Payable
number
below
that's
19,
000
and
what
we're
going
to
do
is
and
what
is
being
done
now.
A
A
About
that,
okay
hearing,
none
jane,
you
can
just
continue
on.
D
A
D
So,
first
of
all,
sorry
for
calling
it
the
buzz
kirk
chumbley
and
my
first
go
at
the
agenda.
This.
D
To
complete
work
in
tuck,
pointing
re,
redoing
refinishing
the
entrance
and
then
replacing
slash.
D
Repairing
some
some
specific
bricks
that
were
damaged
fast
forward
ownership
of
the
building.
D
Repair
has
changed
hands,
so
it's
c
and
then
the
uea
staff
has
has
changed
as
well.
So
there's.
D
Two
things
that
change
with
the
project
the
scope
of
work.
It
really
is
just
the
touch
pointing.
D
That
was
completed,
I
think
that
it
ended
up
being
expensive.
I'm
not
sure
exactly
why.
D
Could
deal
with
out
of
pocket?
This
is
where
we
are,
and
then
the
second
issue
is
that
there.
D
Were
eight
thousand
four
hundred
and
fourteen
dollars
in
architecture
and
design
fees
that.
D
The
waldron
believed
was
being
included
in
the
grant
amount,
so
half
of
that
amount
would.
D
Be
covered
and
then
connor,
our
historic
preservation
manager
didn't
think
that
was.
A
A
D
C
D
D
A
All
right,
thank
you.
Are
they
wanting
us
to
pay
for
work
that
wasn't
completed
like
the.
H
Chipped
limestone
and
the
door
not
being
refinished.
No,
if
it's
okay,
I'll
scroll
through.
D
The
documents
they
want
they're
only
submitting
for
what
was
done.
D
With
what
it
costs
so
yeah
to
answer
jackie's
question
more
clearly,
they
are
not.
H
A
For
that
there's
receipts
for
the
there
we
go.
He
says
that
at
the
bottom
of
paragraph
two.
A
14
987
50
of
that
project
cost.
Okay,
that's
a
great
question.
Anyone
else
have
questions
about
this.
G
And
all
of
this,
all
the
funds
have
already
been
budgeted.
Yes,
we're
not
being
asked
to
approve.
G
New
funding
for
this
okay,
and
then
I
guess
this
is
probably
a
bigger
discussion.
G
But
this
seems
like
a
window
into
future
funding
needs
for
the
waldron
as
the
city.
B
Waldron
task
force
that's
been
stood
up
in
fact,
the
first
meeting
of
that
task
force.
B
That
they
that
meets
tomorrow
for
the
first
time,
the
the
actual
transfer
of
the
building,
the.
B
Deed
transfer
appears
to
be
scheduled
for
sometime
mid-january,
so
the
city
of
bloomington.
B
So
that's
roughly
the
the
process
and
the
schedule.
If
that
answers
your
question,
mary.
B
Been
a
due
diligence
process
on
the
building,
so
some
of
that
documentation
has
been
already.
E
B
They
were
estimating
that
the
capital
costs
required.
B
Right
and
I
could
but
I'd
have
to
dig
up
the
documentation
that
that
number
does
exist.
Yes,.
D
So
I
don't
know
what
will
happen
and
I
haven't
heard
anything.
I
So
the
grant
parameters
are
50
of
the
total
cost.
Is
that
right,
so
that.
I
I
A
A
A
I
And
then
I
mean
the
economic
climate
isn't
pretty
right
now,
so
it
kind
of
makes
sense
to.
A
J
The
you
know
with
the
with
the
material.
It
just
seems
that
that
communication-
not
just
the.
J
It's
it's
just
very,
very
odd.
It's
just
extremely
odd
that
they
come
back.
D
That
was
a
commitment
that
was
made
verbally
to
them,
but
I
take
your
point.
C
Because
I
guess,
regarding
the
work
yeah,
I
think,
to
support
scott's,
really
valid
comment.
A
A
A
Working
in
in
the
weeds
on
this,
just
as
a
statement
from
the
board
that
is
probably.
A
Okay,
so
we
have
a
motion
to
approve
any
other
comments.
A
Okay,
well,
I
I'm
in
favor
of
this
too.
I
I
do
for
what
I
just
said
supporting
scott's
comment.
A
A
To
carry
forward
into
21.,
okay,
so
moving
on
the
next
is
the
draft
budget
presentation
yeah.
D
D
Easy
enough
to
see
so
this
is
my
first
budget
for
the
buea
and
I'm
I'm
a
nerd.
So
I'm.
D
Excited
about
it-
and
I
was
thinking
as
part
of
our
budget
discussion,
we
would
kind
of
look.
D
Peaks
and
pits
were
in
my
household,
we
talk
about
our
peaks
and
pits
every
night
at
the
dinner.
D
So
pitts,
I
think,
a
big
challenge.
This
year
was
new
staff
on
the
heels
of
no
staff,
so.
D
This
position
until
mid
january
2020.
laurel
had
left
that
position
was
absent
for
a
while.
D
D
D
I
think
we've
all
felt
that
this
year,
another
pit
is,
I
think,
that
we
haven't.
D
D
D
D
Grant
and
loan
amounts-
I
think
you
were
also
really
flexible
in
allowing
organizations
to
use.
D
D
D
D
D
D
Exciting
and
then
our
standing
programs,
steve
bryant,
told
me
that
cook
and
sbdc
have
supported.
D
D
Broad
swath
of
funding
for
us,
but
cyrilla
had
has
presented
to
us
in
recent
history.
So.
D
I
don't
feel
like
I
need
to
get
into
those
those
details.
Second
peak
for
me
is
our
operations.
D
D
Applications
online
for
grant
and
scholarships
in
2021
when
we
start
servicing
loans.
Those
will.
D
Be
serviced
online
and
then
we're
meeting
online.
Our
meetings
are
all
online
now,
which.
D
Attend
via
facebook
live,
and
it
just
increases
transparency,
especially
with
cats
being
in.
D
D
With
quickbooks
access
for
me
and
kevin
having
access
to
my
records
for
payments.
D
D
Turning
to
the
budget,
I
apologize
for
my
weird
camera
angle,
we're
including
a
a.
D
D
D
So
you'll
see
for
2021
projected
eased
income
is
way
down
and
we
know
that
it's.
D
Been
increasingly
difficult
to
get
new
large
eases
approved
because
of
the
conflict
with
the.
D
Tif
district,
but
this
was
accelerated
because
of
some
property
transfers,
so
like
urban
station.
D
Were
about
that
size
that
we
lost
so
that's
sort
of
disappointing.
I
would
note
that.
D
D
D
Participate
in
this
program,
and
so
I'll
be
communicating
with
them
early
on
in
2021.
D
Again,
that
process
was
was
super
clunky
in
2020
and
so
hopefully
just
kind
of
greasing.
The.
D
The
fun
stuff
is
the
look,
the
administrative
budget's,
not
fun,
but
professional
services.
D
We
discussed
last
year
increasing
this
fee,
which
hasn't
been
increased
for
a
number
of
years.
D
D
D
New
marketing
program
to
work
last
year
and
we
didn't
really
end
up
with
the
opportunity
to
do.
D
D
Then
just
our
priorities
in
and
trying
to
manage
these
new
programs.
So
I
we're
really
excited.
D
To
work
on
some
social
media
strategy
next
year,
brittany
who's
on
the
call
is
working
with
me.
D
For
on
a
press
release,
once
we
have
the
budget
approved
for
2021,
we
plan
to
promote.
D
D
Is
forty
six
thousand
two
hundred
and
fifty
so
slightly
up
over
last
year's
forty
five
five.
D
Okay,
now
is
the
fun
stuff
the
grant
making
budgets.
This
section
is.
D
For
resident
scholarships,
I
apologize
for
not
including
a
line
here.
D
It
would
be
slightly
more
impactful
and
it
hasn't
changed
in
a
long
time.
I'm
sorry,
I
don't.
D
You
know
a
single
go
if
they
have
a
larger
expense.
It's
it's
more
helpful
rather.
D
D
D
Implicit
bias
training.
I
just
think
we're
at
a
really
important
historical
moment
and
businesses.
D
Or
complete
an
existing
program
that
an
expert
has
developed,
so
I
would
think
we
would.
D
D
D
Back
to
you,
the
dimension
mill
zone
day
passes
is
more
baked.
This
thousand
dollars
would
buy
us.
D
60
day
passes
for
zone
businesses.
My
thinking
here
is:
is
that
the
benefit.
D
Is
twofold
one
I
think
a
lot
of
zone
businesses,
many
zone
businesses
are
already
aware
of
and.
D
Using
the
dimension
mill,
but
there
are
tons
of
businesses
who
are
not.
We
have
a
robust
list
of.
D
D
Kind
of
cross
pollination
could
be
really
great
and
useful
for
first
zone
businesses,
so
we
would.
D
City
and
before
hopscotch
was
even
open.
I
often
went
to
co-work
and
made
a
lot
of
great.
D
Number,
so
that's
what
that
is!
Subtotal,
oh
and
I
zeroed
out
the
unbudgeted
grants.
D
Activity,
we
have
a
lot
of
planned
activity
for
next
year
and
I
want
us
to
to
budget
what
we're.
D
Going
to
do
so,
I
just
zeroed
that
out
for
a
subtotal
of
41
000,
which
is
down
from
last
year's.
D
Underutilized
in
the
past,
but
I
think
with
some
increased
marketing
we
can
see.
D
D
Back
yet
and
then
the
city
art
program,
which
is
managed
by
sean
directly,
is
also
just.
D
C
One-Time
budget
subtotal
for
next
year
is
88
035
and
then
the
grand
finale
total
income
for.
D
The
bba
has
approved
its
budget
in
january,
so
I'm
presenting
today
in
hopes
that
we
can.
D
Move
the
vote
to
january
as
we
have
in
the
past,
but
I
think
that
it
would
be
ideal
if
we
could
approve
something
today,
thanks
jane,
that's
great.
So
what
questions
do
we
have
from
the
board.
G
I
have
I
have
some
questions.
Can
you
remind
me
about
the
resident
scholarships
program.
D
Complete
training,
whether
it's
like
yoga,
a
yoga
instructor
or
license,
or
something
like
that
so.
G
Is
a
positive
thing,
so
I
guess
I'd
just
like
to
throw
that
out
there
and
see
what
other
people.
G
Think,
for
example,
my
wife
was
able
to
get
a
course
on
quickbooks,
which
she
uses
that.
F
Knowledge
for
not-for-profits
that
she
volunteers
for
and
it
she's
just
sung
the.
F
F
But
that's
that's
an
example
of
one
of
these
smaller
ones.
F
A
D
D
We
get
them
into
the
hands
of
residents
so
to
follow
up
on
the
tuition
cost
question.
G
D
Think
that
would
be
this.
That
would
be
the
ceiling,
and
there
are
many
instances
where
the
costs.
D
G
D
A
Is
actually
another
data
point
here
that
you
know
potentially
if
we
were
to
increase
that.
A
I
don't
know
even
as
high
as
10
000,
you
know
just
for
one
year
to
see
what
happens.
Can
she.
A
You
know
budgeted
five
and
it
was
used
up
in
the
zone.
Four
scholarships,
I'm
not
suggesting.
A
We
have
to
go
to
10,
but
just
as
an
example
that
we
could
probably
feel
good
with
jane's.
A
In
a
whole
lot
of
ways,
so
at
least
we
would
feel
good
that
if
we
do
improv
increase,
it
sounds.
A
Yes,
anyone
else
want
to
comment
about
potentially
increasing
scholarships
before.
A
We
ask
if
there
are
any
comments
about
the
well
just
about
the
budget
in
general.
I
guess.
A
F
On
the
scholarship
I
like
that
number
of
ten
thousand-
I
I
think
it
could
go
and
and.
F
Especially
since
it's
you
know
perfect
for
smaller
skill
sets,.
F
D
I
think
it's
okay,
that
it
doesn't
happen
in
if
it
doesn't
happen
in
neat,
750,
increments
or
1500.
A
Anyone
else
have
comments
or
questions
about
the
budget,
but
just
just
to
clarify
jane,
I
mean.
B
B
10
you're
saying
10
000,
which
is
not
a
neat
division
of
1500.
It
doesn't
really
matter
because.
B
D
D
For
any
kind
of
professional
development
training
so
yeah,
I
just
made
that
more.
D
B
A
D
Yeah,
I
would
be
happy
to
do
a
presentation
on
that
program
and-
and
we
can
do
it
now,
if.
A
Of
our
455
thousand
dollars
of
income,
we're
in
this
budget
committing
321
of
that
to
expenditures.
A
A
A
A
G
And
I
I
had
a
question
actually
about
the
dei.
It
feels
a
little
weird
to
be
approving
a.
G
Been
getting
requests
for
from
smaller
businesses
that
want
to
do
some
dei
training.
G
G
We're
trying
to
do
is
to
to
find
resources
in
the
community
that
can
offer
this
kind
of
training.
G
At
a
little
you
know
not
a
hundred
thousand
dollars
for
business,
so
I
think
that
there
is.
G
There's
interest
and
there's
need
for
some
kind
of
support.
I
guess
my
question
is
just
you
know.
I.
G
I
would
like
to
hear
more
of
a
proposal
about
the
program
before
committing
to
to.
G
Funding
something
so
maybe
that
is
something
we
could
just
defer
this
to
january
as
well,
and.
G
D
A
vote,
so
I
would
expect
you
all
to
sign
off
on
the
details.
It
really
applies
to.
B
Cases
would,
with
an
expenditure,
be
automatic
without
a
subsequent
vote
on
that
expenditure.
B
D
And
there
are
also
aside
from
the
resident
scholarship
program
because
it's
reimbursing.
D
B
So
mary,
I
think,
speaking
to
your
concern,
I
mean
I
I
just
wanted
to
clarify
that.
B
You
are,
you
know,
by
voting
a
budget,
it
is
not
automatically
authorizing
something
that.
B
G
I
my
only
issue
was
not
was
with.
This
is
the
first
time
that
you
know
we've
been
presented
with.
A
Yeah,
I
I
think
this
is
a
really
good
discussion.
I
would
I
would
request
going
back
to
my.
A
For
our
further
approval
for
the
expenditure,
as
alex
explained,
but
the
flip
side
is
we
don't.
A
Include
the
5000,
even
though
we
might
be
interested
in
it
and
then
jane
comes.
A
A
G
You
know
jane
said
that
it
was.
She
would
like
us
to
prove
this,
but
we
could
also
do
it.
G
D
That
might
sit
easier,
which
would
be.
We
could
move
the.
D
Specific
scholarship
line,
we
could
move
it
back
into
unbudgeted.
Where
did
it
go?
Unbudgeted
grants.
D
So
that
used
to
have
five
thousand
dollars
in
it,
we
could
move
it
to
unbudgeted
grants
and
then.
D
Budget
line,
so
I
don't
know
if
that
would
feel
cleaner
to
the
group,
because
then.
A
But
it
would
be
sort
of
a
non-designated
grant
and
it
could
sit
there
and
that
might
be
a
nice.
A
Well,
I
think
I
would
note
that
maybe,
when
someone
makes
a
motion.
A
A
Jane
I
do
want
to
thank
you
for
your
work
on
this.
Do
we
have
a
motion.
A
Want
to
include
paul
in
your
motion
moving
the
diversity,
equity
and
inclusion.
A
So
we
have
a
motion
to
approve
the
budget
with
the
one
change
that
the
diversity
equity.
A
Something
better,
that's
perfect
and
that
that
would
be
one
amendment
to
what
we
see
here.
A
Okay,
any
further
discussion
before
we
call
a
vote
on
that.
A
Oh,
I'm
sorry
did
you
also
want
to
include
increasing
the
business
scholarship
program.
D
D
A
A
D
A
A
Thank
you
jane
and
everyone,
so
so,
as
a
follow-up
jane,
you
would
come
back
in
january
with
a
a.
A
Presentation
on
the
resident
scholarship
program
and
that
would
include
asking
us
to
increase
it.
A
A
Amount
we're
allocating
right
if
you
would
also
please
do
the
same
for
the
business
scholarship.
A
K
K
K
K
K
And
it
actually
closes
this
year,
so
it's
actually
pretty
good
timing
on
this
in
terms
of
updating.
K
Program
as
a
way
to
partner
with
public
projects
that
are
happening
as
we
close
out
this
year,
we.
K
Have
a
project
that
is
in
need
of
some
funding,
which
is
the
trades
district,
plaza
piece.
K
Here
and
I'll
just
do
a
quick
share
screen
or
I
guess
jane,
if
you
can
oh
yeah,
sorry
yeah
no.
K
You're,
all
good
yeah,
and
traditionally
this
this
project
or
this,
this
program
line,
is
for.
K
K
Place
and
quality
of
place
and
those
kinds
of
things
we
have
not
always
used
the.
K
K
Which
is
around
twenty
three
thousand
dollars
to.
Let
me
bring
up
the
project
real,
quick,
sorry.
K
Internet
is
not
always
working
to
I'm
still
disabled
jane
for
some
reason.
K
Sorry
about
that,
for
the
staff
on
rice
sculpture
in
the
trades
district
plaza
so.
K
Jane
will
share
this
with
you
here
in
a
second:
did
you
chat
it
yeah?
You
should
have
it
now.
K
And
all
this
money
towards
indiana
based
services,
so
it'd
be
electrical
work.
K
And
fabrication
work
sculpture,
so
I'm
sharing
this
with
you
normally.
K
K
A
January
agenda
with
jane,
if
you
could
come
to
february,
that
would
be
really
great
for.
A
The
board
can
you
talk
specifically
about
like
the
address
of
where
this
is
for
people
who
maybe.
A
K
We
have
like
third
street
gateway
up
on
17th
there's
the
gateway
into
mill
mills
race
park,
irmi.
K
Showers
park,
I'm
sorry
that's
in
columbus.
This
is
at
the
intersection
of
10th
street
and.
K
Maker
or
not
make
our
way
is
that
morton
right
there,
so
this
is
a
kind
of
unique
location.
K
K
K
K
So
this
is-
and
this
was
when
this
project
came
about
in
2018,.
K
K
K
K
And
a
variety
of
other
kind
of
just
site
specificity,
the
scale
of
the
piece.
K
K
K
K
K
A
A
couple
quick
things,
one:
what
is
the
toe?
You
said,
the
sizes
change.
So
what's
the
footprint
real.
A
K
If
you
were
to
look
at
this,
this
is
about
between
16
and
then
20
feet
tall.
So
the
scale.
K
Then
also
this
cost
too
much.
The
original
budget
for
this
was
a
hundred
thousand.
K
K
K
A
A
Did
just
lose
kate,
but
anyone
have
any
comments
or
questions
or
a
motion.
B
A
Mary
morgan,
any
further
comments.
Well
any
comments
from
the
board
beyond
that.
A
A
Nighttime
picture,
I
think,
that's
very
helpful
in
your
transparency
on
the
information
about.
A
The
fluctuation
in
size
and
clarifying
the
location
and-
and
I
think
it's
a
great.
A
Opportunity
for
the
buea
to
take
part
in,
but
thank
you
for
bringing
this
to
us
so
hearing
no.
A
Further
comments,
jane,
if
you
want
to
call
the
roll
on
the
vote-
yep
karen,
yes,
scott,
yes,
jackie,.
A
For
2021,
I
know
this
year
we
had
to
change
one
of
the
dates
because
it's
gone
veterans
day,
if
we.
A
Have
that
happen,
jane's
been
really
great
about
getting
that
work
through,
but
unless
someone.
A
A
A
Probably
start
loading
up
so
any
unfinished
business
or
general
discussion
from
the
board.
A
Okay
well
hearing
none.
We
will
adjourn
and
thank
the
board
for
your
dedication
and
to
stay
on.
A
A
A
good
and
healthy
end
to
your
2020
and
start
of
your
2021
and
thank
you
so.