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HomeMy WebLinkAbout090122 Arts Commission Minutes Minutes of the Port Townsend Arts Commission Meeting of September 1, 2022 LOCATION: In-person at City Council Chambers and Remote MEMBERS PRESENT, Joe Gillard, Dan Groussman, Alexis Arabito, Lindsay Wayland, Nan Toby Tyrell, Sheila Long STAFF PRESENT City Attorney Heidi Greenwood, Legal Assistant Lonnie Mickle Board Liaison: Ben Thomas joined via zoom Community Members: Judith-Kate Friedman, Beverly Schaaf and Lindsey Wayland Topic Motions/Recommendation/Action Call to Order Vice Chair Joe Gillard called the meeting to order at 3:00 p.m. Approval of Agenda Nan Toby moved for approval. Motion carried unanimously Approval of Minutes for August 2022 Meeting Add Cosmo Rapaport and Sally Keily to last meeting attendance 08/03/2022 Dan moved to accept minutes with the addition listed. Motion carried unanimously Public Comment No public comments Chair’s Update Funds added from previous months of $1,100 Review Grant Application, Funding Guidelines and FAQs Judith-Kate Friedman - Mythsinger $1,200.00 Beverly Schaaf- Rainshadow Chorale $1585.00 Lindsey Wayland- Pick Up Poetry $3,500.00 Funding awarded to: Mythsinger in the amount t of $1,200 Rainshadow in the amount of $ 1585.00 Pick Up Poetry in the amount of $1981.67 Sheila moved to award funds in the manner above Passed with 3 yes votes, 1 no vote and 1 recused. Review Statement for Culture and Society Committee No discussion Discuss community outreach and PR issues Agreed to speak about this at the October 6, 2022, meeting. Topic Motions/Recommendation/Action Little discussed about PR Issue. Banner was mentioned Set agenda for next meeting Review statement for Culture and Society Committee Talk about establishing a PR subcommittee Next Meeting: Thursday, October 6, 2022, at 3:00 p.m. Adjourn: The meeting was adjourned at 4:52 p.m.