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HomeMy WebLinkAboutMinutes_ARTAB_01.21.2009Minutes of the Meeting of the Arts and Culture Board City of Georgetown, Texas Wednesday, January 21, 200* Members Present: Charles Aguillon (arrived at 3:20 p m) Addie Busfield, Jane Paden, Georgene Richaud, Ruth Roberts, Mandy Solin Members Absent: Penny Plueckhahn Staff Present: Eric P. Lashley, Library Director; Judy Fabry, Library Administrative Assistant Others Present: Beth Wade, Impact magazine A. Chair Ruth Roberts called the meeting to order at 2:05 p.m. B. Announcements from chair regarding upcoming events - no announcements C. Citizens wishing to address the Board - none present D. Consideration and approval of minutes of last meeting - Georgene made a motion to accept the minutes as distributed, Addie seconded the motion, which passed unanimously. E. Consideration of and possible action on 1. Rescheduling February meeting to February 11- Eric Lashley - Georgene moved to change the February meeting from the 18th to the 11th , to facilitate communication with the Parks Board, which meets on February 12. Jane seconded the motion, which passed unanimously. 2. Approval. of $141.75 expense for additional molding, hbrary art display system -Judy Fabry. Judy explained that she had purchased additional molding for the hanging system so that there would be permanent places to hang art donated to the library. Previously, donated art had to be taken down to make room for temporary displays. The additional molding has been installed on the second floor, in the reference, stacks, and study room areas. Georgene moved to approve the expense, Mandy seconded, and the motion passed unanimously. 3. Report on January meeting of the Parks Board - Eric Lashley. Eric attended the regular meetmg of the Parks Board on January 8, to alert the board members that the Arts and Culture Board was interested in purchasing artwork for the new City Recreation Center. The board was very enthusiastic about this proposal and three board members volunteered to be on the selection panel. Eric reported that the new recreation facility offers many opportunities for art. 4. Public art purchase and creation of a selection panel - Ruth Roberts. At the December board meeting, Mandy had suggested that some kind of interactive art would be appropriate for the recreation center. Not all board members understood what "interactive" art is, so Mandy prepared a slide presentation for this meeting that showed examples of several different types of interactive art. The examples she showed brought everyone on board to the idea of interactive art and the consensus of the board members was that they should propose some sort of outdoor interactive sculpture for the new Rec Center. Mandy agreed to give her presentation —which she is willing to modify with examples other board members would like to submit —to the Parks Board at their meeting on February 12. Some of the examples of interactive art that the board liked best were found on these websites: hup://www.solarcollector.ca/, http://gorbetdesign.com/proj solar.html, http://people.artcenter.eduFj song5/thesis/index02.html. Discussion continued about the composition of a selection panel. Ruth made a motion, which Georgene seconded, to have three members from the Arts and Culture Board (Mandy, Georgene, and Jane), one member from the Recreation Center staff, three members from the Parks Board, and one member representing the community (possibly a City Council member). The motion passed unanimously. Ruth will appoint a member from the community before the February Arts and Culture board meeting. 5. Report on meeting with Tuli Fellows on January 8 - Ruth Roberts, Eric Lashley. Ruth briefly summarized the meeting with Juli and told the board that she was very positively impressed by Juli's quick understanding of the board's issues and needs and by her ability to communicate her own ideas and skills. Before the meeting convened, Judy had distributed the proposal (attached and made a part of these minutes) which Juli had submitted to Ruth. The board members had an opportunity to look at the proposal. After some discussion about whether it was necessary to invite Juli to the February meeting so that everyone could meet her, Georgene made a motion to use Juli as a facilitator (without her attending the 2/11 meeting). Mandy seconded the motion, which passed unanimously. The group agreed to have a single meeting with Juli on Saturday, February 28, if that date is acceptable to absent members Penny and Charles, and to Juli. 6. Report on meeting with Shelly Hargrove on January 9 (see enclosed email) - Eric Lashley. Shelly Hargrove, Main Street Manager, invited Eric to attend a meeting on January 9 to discuss putting murals on two downtown buildings. Also present were Jane Estes of Georgetown Artworks, Robbie Wyler, Historic District Planner for the City, and Nick Ramos who has done graphic arts work for the City. After the murals were discussed, Jane Estes announced that her organization wants City Council to declare October the Month of the Arts. Artworks will be doing its second Art Hop that month. After Eric suggested that the Festival of the Arts probably would want June to be the "month," another person present said that Art in the Park is being moved to October. The people present at the meeting expressed opinions that the Arts and Culture Board should be coordinating things like this. Also at this meeting, Jane Estes presented the idea of the proposed art space behind the businesses on 8th Street. The promoters of this idea are looking for support from City Council but haven't identified a business owner to spearhead the project. Charles, who is on the boards of both Artworks and the Festival of the Arts, arrived at this point and confirmed that Art in the Park has been moved to October 18 and 19, and that the Festival of the Arts committee is working with Artworks and is not opposed to October being the "Month of the Arts." Art Hop will begin the first weekend in October and will run through the month. Ruth expressed her opinion that the Arts and Culture Board doesn't need to be involved with every arts -related event that takes place in Georgetown and should not be expected to coordinate efforts between Artworks and the Festival of the Arts. Other board members expressed their agreement, but Georgene pointed out that the proposed Master Plan for the Arts should create some kind of arbiter or process to eliminate potential conflicts such as Eric had described. 7. Creating a calendar of work for FY 08-09 - Eric Lashley. Eric expressed his desire that the Board establish a schedule for accomplishing the selection of artwork for the Rec Center. The board members agreed to the following schedule: • February 12 - Parks Board will appoint three of their members to the selection panel • By the end of April the artist and proposed artwork will have been identified so that it may be presented to the Parks and Arts and Culture Boards during May for their approvals. ® No later than June 23, the artwork will be submitted to the City Council for approval. 8. Members' input for the vision statement - Ruth Roberts. Ruth admitted that she had had a hard time coming up with ideas for the vision statement. She is unclear about what ideas are considered "vision' and what are goals and objectives for a master plan. Eric recommended books by Richard Florida, who writes about cities and the "creative class," which seems to be driving change in urban areas. Florida emphasizes technology, talent, and tolerance. Mandy said that her main idea was that downtown Georgetown will become a place where artists can live and work. Georgene read the vision statement for public art of the City of Stockton (CA). She said she thought it was too succinct for Georgetown, though, and that the Board would have to "paint pictures" of what Georgetown would look like in 2020 for the City Council to really understand what the Board's vision is. Charles agreed that the vision statement must be attractive to Council. He recommended board members attend a State Senate hearing that will take place January 26, when Daniel Pink will speak about the importance of creativity in the workforce. Although she will not be present at the February 11 meeting, Georgene said she hopes that the board will be able to create at least a "laundry list" of ideas for how Georgetown will look in 2020, from which a more refined vision statement may be written. Agenda item for February: selection of outside people to invite to the (proposed) February 28 meeting with Juli Fellows. Respectfully submitted, Jane Paden, Secre Ruth Roberts, Chair