HomeMy WebLinkAbout050218 Minutes
Minutes of the Port Townsend Arts Commission Regular Meeting of May 2, 2018
LOCATION:
City Hall, Conference Room 3
MEMBERS PRESENT:
Dan Groussman, Dominica Lord-Wood, Matt Miner, Kris Morris, Nhatt Nichols, Owen Rowe (Chair), Stan
Rubin, Maryann Tapiro
MEMBERS EXCUSED:
Lisa Wentworth
STAFF PRESENT:
Legal Assistant/Deputy Clerk Amber Long
TopicMotions/Recommendation/Action
Call to Order/Roll Call
The meeting was called to order at 3:05 p.m.
Approval of Agenda
Unanimous vote to discuss Centrum’s funding application after
the budget update. The agenda was unanimously approved as
amended.
Approval of Minutes:
April 4, 2018 The minutes were approved 6-0 with Dan Groussman
abstaining.
Kris Morris joined the meeting at 3:15 p.m.
Centrum:
Karen Clemens presented a funding application Stan Rubin moved to fund $1000, then amended his motion to
for a new program, a public storytelling performance $700. The Commission voted 7-0 to fund $700.
following a special guest workshop.
Chair’s Update and Announcements:
The Commission There was general agreement to continue these discussions at
discussed its upcoming report to City Council at the May future meetings.
th
14 workshop. Commissioners also discussed changing
the grant application process and the potential for a public
workshop on funding.
July 4, 2018 Meeting
The Commission agreed to reschedule its regular July meeting
rd
to July 3 at 3 p.m.
Funding Application:
The Commission discussed Unanimous vote to make changes as discussed. The Chair will
proposed changes to the application form and will discuss work with City staff on the exact wording.
possible changes to the follow-up report at a future
meeting.
Adjourn:
The meeting was adjourned at 4:46 p.m.