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HomeMy WebLinkAbout100417 MinutesARTS COMMISSION MEETING MINUTES DATE: October 4, 2017 START TIME: 3:00 p.m. LOCATION: City Hall, Conference Room 1 MEMBERS PRESENT: Abbie Greene, Kris Morris, Stan Rubin (Chair), Lisa Wentworth, Dan Groussman MEMBERS EXCUSED: Dominica Lord -Wood, Owen Rowe STAFF PRESENT: Deputy City Clerk Joshua Stecker Topic Motions/Recommendation/Action Approval of Minutes: September 6, 2017 The minutes were unanimously approved with revisions. The Chair announced three Declaration of Interest forms. The Board reviewed correspondence from Roarke Roarke Jennings has been asked to attend a future meeting to Jennings and Local 2020 on a potential collaborative discuss his proposal. project. The Commission discussed the process for developing their Staff will schedule a Special Meeting with Carla Caldwell to Strategic Plan, including Council and City staff involvement. begin the strategic planning process. Stan Rubin will invite Commissioners reported on contacts made with Mayor Deborah Stinson and City Manager David Timmons to Songwriting Works, the Port Townsend Film Festival, Key attend. Kris Morris will coordinate with Carla Caldwell ahead of City Public Theater, Centrum and the Port Townsend the meeting. School of the Arts to discuss vision and potential objectives. Adjourn: The meeting was adjourned at 4:45 p.m.