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HomeMy WebLinkAboutAgenda_ARTAB_08.16.2016Notice of Meeting for the Arts and Culture Adv isory Board of the City of Georgetown August 16, 2016 at 4:30 PM at Staff conference room, 1st floor, Georgetown Public Library, 402 W. 8th Street The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Regular Session (This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.) A Citizens wis hing to address the board. As of the deadline, no p ers o ns were s igned up to s p eak to the board. B Anno uncements regard ing arts & c ulture in Georgetown. C Introduction of new board memb er, Jane Es tes . -Eric Lashley D Rep o rt on Texans for the Arts board meeting. -Eric Las hley, Jane Estes E Review of c o rres p o ndence to the Arts & Culture Board. F Co nsideration of the minutes of the July 19, 2016 Arts & Culture Bo ard meeting. -Betty Ann Sens ab augh G Rep o rt from Geo rgeto wn Art Works regarding the Georgetown Art Center. -Eric Lashley H Rep o rt regard ing Arts & Culture internship. -Dana Hend rix I Co nsideration of future meeting d ates. CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2016, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Citizens wishing to ad d res s the b o ard . As of the d ead line, no persons were s igned up to speak to the b o ard . ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 2 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Announc ements regarding arts & culture in G eo rgeto wn. ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 3 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Intro d uc tion o f new b o ard member, Jane Es tes . -Eric Las hley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 4 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Report on Texans fo r the Arts b o ard meeting. -Eric Lashley, Jane Es tes ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 5 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Review o f c orres pond enc e to the Arts & Culture Bo ard . ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s ATTACHMENTS: Description Type Thank You Ad Backup Material GHS Report Backup Material News paper Article Backup Material Page 6 of 14 Page 7 of 14 Georgetown Arts & Culture Board Grant Report August 1, 2016 Georgetown Heritage Society Georgetown Heritage Society www.GeorgetownHeritageSociety.org On April 2, 2016 the Georgetown Heritage Society hosted The Amazing Heritage Quest, a scavenger hunt race benefitting the GHS Preservation Fund. The event combined trivia, puzzle-solving and physical challenges around the downtown area highlighting businesses, historic buildings & sites, and included an adult team competition and a fun family area. The morning family area, the Quest Fest, provided educational activity stations at 10 locations. Archeology, architecture, historical figures, industry & commerce, entertainment, ancestry and even Georgetown’s ‘green’ initiative were part of the morning’s lessons. While participation was below expected levels, attendees were enthusiastic and excited about the event and enjoyed an innovative learning opportunity. The Quest Team Challenge rallied fourteen teams, with an age range of 21 to 83 from communities across Georgetown. Seven Challenges and 21 photo stations offered a variety of educational and fun activities, involving both physical and intellectual tasks. All activities were presented as ‘challenges’ meant to test the savvy of the participants. The follow-up Survey results, when asked “What was a favorite part of the Quest?” unanimously reflected a fun way to learn about the history our town. All were enthusiastic about returning for a 2017 Quest event. The goal to encourage age & ethnic diversity and seek involvement from Georgetown & surrounding communities was met 100%. Additionally, the event proved a successful collaboration of fellow Arts & Culture District non-profit organizations. The Williamson Museum, The Palace Theater, The Georgetown Art Center, The Georgetown Public Library and Southwestern University all generously supported the event by lending their facilities & resources and providing volunteers & team enrollment. Additionally, the event fully met its purpose to instill a deeper appreciation of Georgetown history & culture; its people and its offerings. At both events, the Quest successfully enabled participants and on- lookers to learn about the people, architecture, events and folklore of the community by offering activities that creatively encouraged learning, promoted business and bolstered heritage tourism. The City of Georgetown Arts & Culture Board was recognized on the GHS and AHQ websites, through repeated posts on social media outlets, on event signage and in a variety of coverage in the Williamson County Sun. The generous grant allowed GHS to provide expanded promotion, offer enticing activities to encourage participation and raise awareness of local preservation efforts and showcase the Arts & Culture District. Event details and photographs along with information on the GHS Preservation Fund Grant Program can be found at www.AmazingHeritageQuest.org. Respectfully submitted, Susan Firth, Event Chair Page 8 of 14 Page 9 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Cons id eration o f the minutes o f the July 19, 2016 Arts & Culture Board meeting. -Betty Ann S ensabaugh ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s ATTACHMENTS: Description Type Minutes July 2016 Backup Material Page 10 of 14 Minutes of the meeting of the Arts and Culture Board City of Georgetown, Texas July 19, 2016 The Arts and Culture Board met on Tuesday, June 21, 2016 at 4:30 p.m. in the Small Conference Room of Georgetown Public Library, 402 W. 8th Street MEMBERS PRESENT: Gary Anderson, Tim Fleming, Betty Ann Sensabaugh, Laura Sewell, Carol Watson and Linda Wilde. MEMBERS ABSENT: Jeff Hillery STAFF PRESENT: Eric Lashley- Library Director, Dana Hendrix- Fine Arts Librarian, Lawren Weiss- Administrative Assistant Chair Sensabaugh called the meeting to order at 4:30 p.m. Regular Session A. Citizens wishing to address the board. – None were present. No action required. B. Announcements of upcoming arts and culture events. – Board members discussed upcoming arts and culture events in Georgetown. Eric Lashley announced that Jeff Hillery resigned from the board due to new work obligations. No action required. C. Consideration and approval of the minutes of the June 21, 2016 Arts & Culture Board meeting. -Betty Ann Sensabaugh. Tim Fleming moved to approve the June 2016 minutes as distributed. Laura Sewell seconded the motion, which passed unanimously. D. Report from Georgetown Art Works regarding operation of the Georgetown Art Center. – Eric Lashley. Lashley reviewed the report from Georgetown Art Works (attached to these minutes). Discussion ensued regarding key elements of the operating agreement between the City of Georgetown and Georgetown Art Works. Laura Sewell moved to arrange a meeting with Georgetown Art Works in September to review the operating agreement and establish an annual meeting between the two organizations. Carol Watson seconded the motion, which passed unanimously. E. Discussion the City of Georgetown’s Arts & Culture budget. –Eric Lashley. Lashley discussed the 2016-2017 work plan for the arts and culture budget (attached to these minutes). No action taken. F. Consideration of future board meetings. –Betty Ann Sensabaugh. The next Arts and Culture Board meeting will be on August 16, 2016 at 4:30 PM. No action taken. Chair Sensabaugh adjourned the meeting at 5:42 p.m. Respectfully submitted, Carol Watson, Secretary Betty Ann Sensabaugh, Chair Page 11 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Report from Georgetown Art Wo rks regarding the Geo rgeto wn Art Center. -Eric Las hley ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 12 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Report regarding Arts & Culture interns hip. -Dana Hendrix ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 13 of 14 City of Georgetown, Texas Arts and Culture Advisory Board August 16, 2016 SUBJECT: Cons id eration o f future meeting dates . ITEM SUMMARY: FINANCIAL IMPACT: This item has no direc t financial imp act. SUBMITTED BY: Lawren Weis s Page 14 of 14