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HomeMy WebLinkAboutMinutes_ARTAB_05.31.2008 SpecialMinutes of the Meeting of the Arts and Culture Board City of Georgetown, Texas Saturday, May 31, 2008 Board members present: Charles Aguillon, Addie Busfield, Jane Paden, Penny Plueckhahn, Georgene Richaud, Ruth Roberts, Mandy Solin Board members absent none Staff members present Judy Fabry, Library Administrative Assistant Special Session A. Call to order. Ruth Roberts called the meeting to order at 1:05 p.m. B. Consideration and possible action regarding the purchase of artwork(s), not to exceed a total of $3,000, at the Art in the Park event. Four members of the Board (Ruth Roberts, Addie Busfield, Jane Paden, and Mandy Solm) served as jurors to select the Best in Show artist for the Art in the Park show. Therefore, they had lookedat each artist's work and had identified several artists that they wanted the assembled board to visit. Mandy suggested Vladimir Ovtcharov and Irina Dinkevich Addie suggested Vicki Bolen, and Jane and Ruth suggested Julie Rice. Charles, who had visited the booths separately from the jurors, also liked Julie Rice's work. The group boarded golf carts and visited the above booths plus Rod Garrett's. At each booth they examined all of the artist's works and identified ones that several members found appealing. the formal meeting resumed after these informal discussions. Ruth moved to purchase one of Rod Garrett's acrylic sculptures and Vicki Bolen's Avian Elevator. Charles seconded the motion. After discussion pro and con, some board members objected to having to vote on two works at once, so Ruth amended the motion to remove Vicki Bolen s work from consideration. Charles seconded the amended motion. Motion passed with four m favor and Georgene, Mandy, and Jane opposed. Ruth moved to purchase Vicki Bolen's embellished print called Avian Elevator, the cost of which was $600 Georgene seconded the motion which passed 6 to 1 with Mandy opposed. Since a specific work by Rod Garrett had not been selected, Georgene moved that Ruth, Charles, and Penny be in charge of making the selection, at a cost not to exceed $2400. Addie seconded the motion, which passed unanimously. (The three members subsequently selected Got It!) Meeting was adjourned at 2:15 p.m. Respectfully sub3pitted, ane Paderf, Secretary Ruth Roberts, Chair