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HomeMy WebLinkAboutMinutes_ARTAB_06.24.2010Minutes of the Meeting of the Arts and Culture Board City of Georgetown, Texas Thursday, June 24, 2010 The Arts and Culture Board of the City of Georgetown, Texas, met on Thursday , June 24, 2010. Board Members Present: Charles Aguillon, Dar Richardson, Kaki Bassi, Karen Lange, Philip Baker, Steve Proesel Board Members Absent: Mandy Solin Staff Present: Eric Lashley, Library Director; Cari Miller, Tourism Manager; Shelly Hargrove, Main Street Manager; Keith Hutchinson, Public Communication Director; Erin McDonald, Webmaster; Randy Morrow, Community Services Director; Robbie Wyler, Historic District Planner. Minutes Regular Meeting Special joint meeting with Main Street Advisory Board and Convention and Visitors Bureau Board STAFF IN ATTENDANCE: Eric Lashley, Cari Miller, Shelly Hargrove, Keith Hutchinson, Erin McDonald, Randy Morrow, and Robby Wyler OTHERS IN ATTENDANCE: Main Street Advisory Board – Connie Watson, Mike Burton, and Denise Jimenez. Convention and Visitor’s Bureau Board – Ty Gipson, Taunya Vessels, Randolph Lesseps, Tina Owen, Bob Villarreal, and Georgene Richaud.Jamaal O’Neal, Williamson County Sun and Micki Ross, Williamson Museum MINUTES: A. Introductions by board chairs - The meeting was called to order by Keith Hutchinson at 4:10 PM. Keith welcomed the participants and had each board chair introduce themselves and the other members of their board and give a brief description of the mission of their board. B.Common threads in mission of three boards – The following list was compiled by participants: a. Focus on downtown b. Events c. Arts Center at the old Library d. Billboards: cooperative campaign with same message? e. Common identity of Georgetown f. Special events g. Historic sites h. Events calendar: discussion of visit.georgetown.org calendar and Google calendars i. Arts center and staffing considerations j. Event coordination k. Downtown as a prototype for tourism and the arts l. Benchmarking from other cities C.Definition of arts and culture according to Hotel Occupancy Tax criteria – A copy of the definition of Arts and Culture according to the Hotel Occupancy Tax (HOT) criteria was distributed to participants. Cari Miller explained CVB was funded exclusively through the HOT tax and expenditures can only be used to encourage visitors to stay overnight in Georgetown. Cari announced hotels in Georgetown are normally booked on the weekends and efforts need to be focused on getting overnight stays during the week. She stated athletic tournaments and other large events in the area are the major draws for hotel rooms in Georgetown. D.Arts and Culture related recommendations from the Downtown Master Plan – Eric Lashley distributed excerpts from the City’s Downtown Master Plan that was adopted in 2003. He noted there were a number of instances in which the arts and culture should be tied to the economic development efforts of the city. It was pointed out that at this time there is not a single staff member in charge of implementing the elements of the plan. E.Discuss arts and culture priorities - The following list was compiled by the participants: a. Cultural marketing b. Creating public or private spaces for the arts c. Heritage tourism d. More art galleries, performance spaces, and live music venues recommended e. The arts are an economic development engine f. Designation of downtown as an arts district g. “Facility plan for an arts center should be developed” h. Public art and art parks recommended F. Next Steps – The following list was compiled by the participants: a. Create subcommittee to work on developing priorities and conducting research (benchmarking) b. Potential for re-structuring to simplify event planning coordination c. Expanded meeting in the next few months that would include nonprofits and others in the local arts and tourism industry d. Come together again to work on priorities and action steps e. Joint presentation to City Council in early 2011 The meeting was adjourned at 6:00 PM. Steve Proesel, SecretaryCharles Aguillon, Chair