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HomeMy WebLinkAboutMinutes_ARTAB_09.13.2019Minutes of the Meeting of the Arts and Culture Board City of Georgetown, Texas September 13, 2019 The Arts and Culture Board met on Tuesday, September 13, 2019 at 9 a.m. in the second floor Classroom 211 of Georgetown Public Library, 402 W. 8t" Street. Present: Jane Estes, Susie Flatau, Tim Fleming, Laura Sewell, Carol Watson and Linda Wilde, Absent: Sharon Snuffer Staff present: Amanda Still — Arts and Culture Coordinator, Eric P. Lashley — Library Director and Lawren Weiss -Administrative Assistant. Chair Estes called the meeting to order at 9:18 a.m. Regular Agenda A. Consideration and possible action to update the Arts and Culture Board's strategic plan. -Eric P Lashley, Library Director and Amanda Still, Arts and Culture Coordinator. Board members discussed goals and objectives to revise the current strategic plan, as many of the plan's goals have already been accomplished. Board members discussed adding a meeting each month to discuss strategic plan until the update is complete. No action taken. "'hair Estes adjourned the meeting at 11:58 a.m. Respectfully submitted, Tratson Jane Estes Board Secretary Board Chair