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<br />A. MAPAC Reappointment - Manager has been advised that Mrs. Eleanor Mulder's <br /> term on MAPAC had expired June 30. She was completing an unexpired term <br /> and would be eligible for reappointment. <br /> Cowin <br /> Mrs. Beal moved seconded by Mrs. Shirey to reappoint Mrs. Mulder 9/24/75 e <br /> to a full three-year term on MAPAC. Motion carried unanimously. Approve <br />B. Consideration of Room Tax Allocation Committee Report <br />1. Photograph~ at Oregon Gallery <br /> Comm <br /> Mr. Murray moved seconded by Mr. Hamel to approve the recommendation 9/24/75 <br /> for $400. Motion carried unanimously. Approve <br />2. KWAX-FM ($4631 Requested, $2300 Recommended) - Mr. Charles Harris, music director <br /> at KWAX, explained the station would like to establish a stereo broadcast facility <br /> that would allow broadcasting musical events performed at Beall Concert Hall on <br /> the University of Oregon campus. Room tax assistance would provide equipment <br /> lines, etc. Oregon Builders Association has granted $1800 to assist in the <br /> endeavor and the station is looking to the university for the remainder. <br /> Since at the time the request was presented to the Room Tax Committee the station <br /> did not have any other source of funding committed, Mr. Haws wondered why the <br /> committee recommended funding a portion of the request when one of the guidelines <br /> requires that there be additional funding. The staff report indicates that the <br /> station is chartered under the U of 0 and is tax exempt. A financial statement <br /> has been provided as well as a budget for the project for which the application <br /> is made. The applicant has not been funded before but the project can be defined <br /> as a cultural facility. The Room Tax Committee felt the station should attempt <br /> to secure additional funding and recommended funding assuming they would be able e <br /> to do so, since they seemed to meet the remaining guidelines. <br /> Mr. Harris explained the station is owned and operated by the University as a <br /> non-commercial station and it is affiliated wi th nat iOlla.Z radio. The project <br /> would enable the station to broadcast concerts to the entire city of Eugene <br /> as opposed to limiting them to the 550-seat auditorium where fJ(.rformances <br /> are held. <br /> Comm <br /> Mrs. Beal moved seconded by Mrs. Shirey to approve the request. 9/24/75 <br /> Mr. Keller opposes the request, feeling it does not meet all the intended Approve <br /> guidelines. It would seem to be somewhat isolated in that it would serve only <br /> owners of FM sets. Mr. Harris countered that the FM station presently has an <br /> audience of approximately 56,000. That number would increase significantly <br /> if the request goes through. <br /> Vote was taken on the motion, which carried, all Council members present <br /> voting aye except Mr. Keller and Mr. Hamel voting no. <br /> Mrs. Shirey expressed concern with this group being granted monies without <br /> matching funds while the Emerald Empire Square Dance Groups were turned down <br /> for the same reason. <br /> Mr. Bradley moved to reconsider the decision on the square dancers. Mr. <br /> Murray ruled Mr. Bradley's motion out of order since a motion to <br /> reconsider would have to be made by someone who had voted on the e <br /> prevailing side. <br /> Mr. Haws expressed interest in having the Room Tax Committee reconsider the <br /> Square Dance Groups proposal, particularly in light of the decision made in <br />10/13/75 - 10 =.~- <br /> 538 <br />