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HomeMy WebLinkAboutCity Council Committees - Arts Commission - 02/13/2018 (2) Unless otherwise noted, the Arts Commission meets at 5:30 p.m. the 2nd Tuesday of each month at Centennial Center, Conference Room 401, 400 West Gowe St., Kent, WA 98032. For additional information please contact Calleen Bidman at 253-856-5052. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 1-800-833-6388. Arts Commission Minutes Commissioners: Chair Suzanne Smith, Vice Chair Dan Cox, Treasurer Gerard Philpotts, Secretary Christy Caravaglio, Secretary Linda Mackintosh, Martha Cunningham, Bayard DuBois, Tonya Goodwillie, Susan Machler, Colleen Maloney, Hal O’Brien, Michael Taskey February 13, 2018 5:30 p.m. Item Description Action Speaker Time 1. Call to order Chair Smith 2. Roll Call Chair Smith Excused: Maloney 3. Changes to the Agenda Staff Billerbeck Add item 9.G. – Discussion of King Co. Ordinance #2018-0086 Add item 9.H. – Discussion of Kent Arts Commission social media Introduction of new Arts Commission Council Liaison: Councilmember Brenda Fincher 4. Guest: Mayor Dana Ralph Mayor Ralph 5. January Minutes YES Chair Smith Taskey made a motion to approve the minutes as written, Cox seconded and the motion carried unanimously. 6. Treasurer’s Report NO Staff Billerbeck 7. Performing Arts Committee Staff Billerbeck A. Spotlight Series Update NO -Tapestry Dance Co. – 229 attended the show, 25 at masterclass -Seattle Rock Orchestra – 429 attended the show -We Banjo 3 – sold-out at 364 -John McEuen: March 9, 7:30 p.m., K-M – 177 sold so far -An Evening with Groucho: March 23, 7:30 p.m. – 85 sold so far B. 2018-2019 Booking Update -Summer Concert Series – Approve Schedule YES Staff presented the 2018 Summer Concert Series schedule for approval. Cox moved to approve the schedule. Philpotts seconded and the motion carried unanimously. Unless otherwise noted, the Arts Commission meets at 5:30 p.m. the 2nd Tuesday of each month at Centennial Center, Conference Room 401, 400 West Gowe St., Kent, WA 98032 . For additional information please contact Calleen Bidman at 253-856-5052. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 1-800-833-6388. 2 -Spotlight Series – Staff shared an update of confirmations and offers for the 2018-2019 season. 8. Visual Arts/Acquisitions Committee Staff Billerbeck A. Kent Creates: NO -“Lighting up the Dark” exhibit is posted online and runs through March 31. Ten submissions have been received so far. B. 2017-2021 City Art Plan NO -Traffic Control boxes update – installation planned for this week -Morrill Meadows/East Hill Park art Parcourse pieces – 13 applicants responded to call for artists, staff currently working to schedule initial review panel C. 2018-2022 City Art Plan NO -Goes to Parks Committee on February 15 9. General updates/other business Staff Billerbeck A. Commissioner reappointments/vacancies NO -One regular, one youth vacancy B. 2018 CASP – “Love Begins With Me” YES proposal change: Machler made a motion to approve the proposed changes, DuBois seconded and the motion carried unanimously. C. Community Arts Support at Council Meeting NO Representatives from all six recipient organizations were recognized at the February 6 Council meeting. D. Arts Day in Olympia, February 7 NO Commissioners Smith and Cunningham joined staff in Olympia, met with Representatives from the 33rd and 47th districts and legislative aids for Senators from both districts. E. Local Arts Agency Network Meeting NO -How best to support volunteer Arts Commissioners discussion F. Kent School District – NO G. King County Ordinance #2018-0086/4Culture NO Commissioners expressed concern over proposed changes to 4Culture governance H. Kent Arts Commission social media discussion NO -Cunningham stressed the importance of strong social media to get the word out about the Arts Commission and programs. -Commissioners requested a link to the Commission’s Facebook page be added to the website, and discussed using a hashtag such as #kentarts in personal Unless otherwise noted, the Arts Commission meets at 5:30 p.m. the 2nd Tuesday of each month at Centennial Center, Conference Room 401, 400 West Gowe St., Kent, WA 98032. For additional information please contact Calleen Bidman at 253-856-5052. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 1-800-833-6388. social media posts since city departments/commissions do not have permission to have Instagram pages. -Cunningham and Goodwillie volunteered to make extra efforts to push social media efforts forward to the Kent Arts Commission. 10. Next Meeting – Tues., March 13, 5:30 p.m. NO Staff Billerbeck 11. Adjournment