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HomeMy WebLinkAboutMinutes_ARTAB_12.07.2005Minutes of the meeting of the Arts and Culture Board Of Georgetown, Texas December 7, 2005 All members present City liaisons present: Eric Lashley & Judy Fabry Visitors: Ben Trollinger from Williamson County Sun 1. Chair Paul Gaffney called the meeting to order at 2:04 PM 2. Richard Bartko moved to approve the minutes seconded by Ruth Roberts. Motion passed unanimously 3. Paul Gaffney made a motion concerning asking City Council to discuss possible uses for the courthouse walls with the County. Discussion on motion took place. Ruth Roberts moved to table the motion, but discussion continued. Ruth Roberts later withdrew her motion. Jane Voltz seconded Paul Gaffney's original motion. Motion passed unanimously. 6. Jane Voltz gave the board a brief history of Georgetown and the arts This included her own experience on City Council as well as the Century Plan and City strategic plans. Discussion continued on this subject. 7. Paul Gaffney discussed emailing each other. No email is to be exchanged among members on board business. 8. Paul Gaffney also discussed placing agenda items. Items may be placed by the chair or any board member. Outside citizens must have a board member sponsor their agenda item. 9. Ruth Roberts gave a report on Artspace. 10. Richard Bartko gave an update on Project 1900. Discussion continued. 11. Paul Gaffney inserted item 6a into the agenda concerning the Arts and Culture board commendation from the previous meeting. Addie Busfield presented her idea for the certificate. Discussion continued. Paul Gaffney noted that the board can design the certificate. Also, it is discussed that the first certificate would go the ` Glass Menagerie ' production at Southwestern University. Penny Plueckhahn said she would talk with GX Graphics about creating a certificate design pro bono. 12. Paul Gaffney began discussionon board goals and priorities. 13. Jane Voltz suggested that the board draft a letter to City Council suggesting that public art be a part of all new projects. Discussion continued. Enc Lashley mentioned that this would need to be in the Unified Development Code. Discussion continued. 14. Motion was made by Charles Aguillon and seconded by Penny Plueckhahn to set a workshop to discuss board goals and priorities. Discussion continued. It was suggested that Tom Yantis be invited and that the workshop would help prioritize goals. Motion passed unanimously. 15. Next meeting announced as January 18, 2006 from 2:00-5:00. This would include time for the workshop as well. ] 16. Meeting adjourned at 4:04 PM. Charles Aguillon, Paul Gaffney, C air etary