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HomeMy WebLinkAboutMinutes_ARTAB_05.12.2022Minutes Arts & Culture Advisory Board City of Georgetown, Texas Thursday, May 12, 2022 at 8:00 PM The Arts & Culture Advisory Board along with the Main Street Advisory Board held a Joint Retreat and Site Visit to City Center Waco on Thursday, May 12, 2022 Board Members Present: Susie Kelly Flatau Karen Turpin David Valdez Sonya Robinson Stacy Reed Board Members Absent: Norma Clark Rachel Hancock Guest: Regular Agenda: City Staff Present: Amanda Still, Arts & Culture Coordinator Sharon Parker, Board Liaison Items A, B and C were combined with the Main Street Advisory Board. The meeting started at 10:13 am A. Call to order —Susie Flatau, Board Chair Susie Flatau Called the meeting to order at _ 10:13 a.m. B. Welcome and Overview Board members and staff introduced themselves and gave a brief description of their position. They also discussed what they are looking forward to learning at the retreat. C. Discussion and possible action on the Economic Development: Downtown Development & arts & Culture One -Year WorkpOlan Staff and Board members reviewed the departments missions and discussed the Department goals. The Arts & Culture Advisory Board and the Main Street Advisory Board went into their separate advisory board groups at 11:30am. D. Discussion of updated Grant Guidelines for 2022 Round II —Amanda Still, Arts & Culture Coordinator Minutes Arts & Culture Advisory Board City of Georgetown, Texas Thursday, May 12, 2022 at 8:00 PM Motion by Sonya Robinson to approve the updated Grant Guidelines as presented by staff, second by Karen Turpin Approved 5-0 E. Discussion of updated Call for Entries for Annual Georgetown Sculpture Tour —Amanda Still, Arts & Culture Coordinator. Motion by Stacy Reed to approve the updated Call for Entries for the Annual Georgetown Sculpture Tour as presented by staff, second by David Valdez Approved 5-0 Motion by Sonva Robinson to adjourn the meeting. Second by David Valdez The meeting was adjourned at 12:16 PM. Susie Flatau Date Board Chair