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HomeMy WebLinkAboutMinutes_ARTAB_02.18.2020Minutes of the Meeting of the Arts and Culture Board City of Georgetown, Texas February 18, 2020 The Arts and Culture Board met on Tuesday, February 18, 2020 at 4:30 p.m. in Classroom 211 on the second floor of Georgetown Public Library, 402 W. 8th Street. Present: Jane Estes, Susie Flatau, Tim Fleming, Laura Sewell, Sharon Snuffer, and Linda Wilde. Absent: Carol Watson 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 4:30 p.m. Regular Agenda A. Citizens wishing to address the board. —Jane Estes, Chair. None were present. No action required. B. Announcements regarding arts and culture. — Jane Estes, Chair. Board members announced upcoming events for Georgetown Art Works, Southwestern University, Georgetown ISD and Lark and Owl Booksellers. Board members introduced themselves to Marissa Palmer and Jessica Meurer-Sobhani who will officially join as members of the Board in March. No action required. C. Consideration and possible action to approve minutes from the January 21, 2020 Arts and Culture Board meeting. -Jane Estes, Chair. No discussion necessary. Motion by Wilde; second by Fleming to approve the January 21, 2020 minutes as distributed. Approved 6-0 (Watson absent). D. Consideration and possible action to adopt the final version of the updated Georgetown Arts and Culture Strategic Plan 2020-2025 -Amanda Still, Arts and Culture Coordinator. Board members previously reviewed updates to the strategic plan following a retreat to discuss the changes. Board members commended Still on her work on the project and changes made to modernize the plan. Motion by Sewell; second by Wilde to adopt the updated Arts and Culture Strategic Plan, Approved 6-0 (Watson absent). E. Consideration acid possible action to present an honors award to Dr. and Mrs. Ellsworth Peterson —Eric Lashley, Library Director. Lashley and Estes explained they had received a request from a citizen who recommends providing a proclamation for Mrs. Peterson's contributions to arts and culture in the community. Due to rapidly declining health concerns, staff are hesitant to request a proclamation from the Mayor at this time, in an effort to provide privacy to the family. Board members discussed creating an annual award in the Petersons' name to honor the accomplishments of the couple and also assist local organizations. Discussion continued about the possibility of allocating grant funds in future budget processes in the couple's name to create an Excellence in the Arts award. Board members and staff discussed submitting a budget request to the City for a certain amount to create this award. Staff asked the board to consider award amounts and options moving forward to bring to future planning. No action taken. F. Consideration of Arts and Culture Coordinator report. -Amanda Still, Arts and Culture Coordinator. Still reviewed her monthly report with the board regarding public art programs and projects (attached). Topics included murals, Red Poppy Festival, and sculpture donations. No action required. G. Consideration and possible action regarding future meeting dates. -Jane Estes, Chair. Following discussion of Spring Break schedules, motion by Sewell to change the next meeting to March 10 at 4:30 pm in the library. Second by Wilde. Approved 6-0 (Watson absent). H. Adjourn to Lark & Owl Booksellers for board member farewell event. -Jane Estes, Chair. Chair Estes adjourned the meeting at 5:12 p.m. Staff, board members exiting the board, and new board members were invited to participate in a farewell appreciation event at Lark and Owl Booksellers. No action required. Chair Estes adjourned the meeting at 5:12 p.m. Respectfully submitted, Secretary Jane Estes Chair 08/11/2020 ► Gus's Drug Mural ► Community Painting Event in March ► GHS Mural ► Angela will wait until next fall to install at Red Poppy Plaza ► Other Murals in the Works ► Caring Place, Animal Shelter, Blue Corn, Sweet Lemon fence, Red Poppy Festival, Wag Heaven, "Alley" Bar, smoothie shop ► City Hall Gallery_ ► GISD Reception on Thursday, March 12t" at 5pm; April - June, SU student solo show 08/11/2020 ► Recycled Sculpture/Farmer's Market Stand ► Start working on Call for Art (Sarah started a draft) ► Head Games by Ho Baron ► Micki Avery to help facilitate and select location downtown ► High Stepping Dancer ► Rec Center is a vulnerable location; must be virtually indestructible ► Brown Bag Luncheon at Library ► January 22nd: Carol Watson mom mom man-ai ► April 22nd: Ann Graham - overview of the HOT Toolkit that will be launching early 2020 4 FA Thank you!!! FrN Ow :w - T'� -1 -n. one I LESS EiN L," J ®*® O IB 40 O O ti J • U15 Sf0 SOUTHWESTERN UNIVERSITY March 6, 2020 City of Georgetown PO Box 409 Georgetown, TX 78627 Dear City of Georgetown: I want to express our collective gratitude for your generous support of Southwestern University and our distinctive mission. Thank you for your gift of $2,000.00 designated to the SU Native Powwow. Your giving provides expansive, thought -provoking opportunities for our talented students to reach new heights in scholarly achievement, to explore novel, groundbreaking ideas, and to unleash creative potential in both practical and imaginative ways. Last fall, Southwestern welcomed 444 first -year students and 56 additional transfer • students to campus, the second largest incoming class in the university's history. Over their four years on campus, most of these students will present original research at a regional conference, engage in at least one high -impact experience such as study abroad, and will likely complete an internship, in addition to other co -curricular activities. Rich, formative experiences such as these are funded in large part by our generous donors. But it's not just our students who benefit from your gifts. Every faculty and staff member at Southwestern also reaps the rewards of your continued investment as the university improves our academic programs, refurbishes buildings, expands our library holdings and brings high-level lectures and events to the university. Thank you for the tremendous impact you are making on our students and on Southwestern as a whole. Your generous support qualifies you as a member of this year's President's Council, the gift society composed of the most committed alumni and friends of the university. Sincerely, TaLaz-trj Paul Secord Vice President for University Relations Southwestern University acknowledges that no goods or services were provided in exchange for this gift. 1001 East University Avenue, Georgetown, Texas 78626 512.863.6511 southwestern.edu