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HomeMy WebLinkAboutMinutes_ARTAB_09.20.2006Minutes of the Meeting of the Arts and Culture Board City of Georgetown, Texas Wednesday, September 20, 2006 Board Members Present: Charles Aguillon, Richard Bartko, Addie Busfield, Paul Gaffney, Jane Paden, Penny Plueckhahn, Georgene Richaud, Ruth Roberts Board Members Absent: Natalie Davis Dowling (excused) Regular Session Call to Order at 2:08 PM A. Call to order and announcements from the Chair Chair Gaffney called the meeting to order and noted for the record that there was no meeting of the Board in August. B Consideration and approval of minutes of last meeting Ruth Roberts moved that the minutes of the July meeting be approved as distributed. Georgene Richaud seconded, motion passed. unanimously. C. Comments of citizens wishing to address Board None. D. Consideration of and possible action on 1. Outcome of City Council meeting on Tuesday, July 25 and Board's access to City funding. Eric Lashley reported that the final outcome of the Council's discussion and voting was that the Board would receive'/4% of the general fund budget in FY 2007-08 and 2% of future CIP projects that are deemed appropriate for public art. The'/4% will amount to about $70,000. Ruth Roberts asked how long the Board would have to wait before approaching the Council again with the 2% of all CIPs proposition. Eric said he thought it would take doing some projects that Council andthe community recognize as worthwhile before Council would consider expanding funding to a. percentage of all CIPs Eric also said that the Board could start planning how to spend next year's 1/4% funding and to have a project ready to go on October 1, 2007. Addie Busfield passed out copies of an article from ADArt Notebook, which she said provides strong arguments for public art. Paul Gaffney suggested that the Board needs to be visible during the CIP designation process and should tell Council which projects are appropriate instead of waiting for Council to make that decision. Eric said that staff will try to keep a close eye on the CIP process and make sure that the Board knows when Council is discussing the upcoming projects.