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HomeMy WebLinkAboutCity Council Committees - Arts Commission - 01/22/2019 (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 7-1-1. Arts Commission Agenda Commissioners: Chair Suzanne Smith, Vice Chair Dan Cox, Treasurer Gerard Philpotts, Secretary Susan Bagrationoff, Secretary Christy Caravaglio, Bayard DuBois, Tonya Goodwillie, Susan Machler, Linda Mackintosh, Colleen Maloney, Hal O’Brien, Michael Taskey, Sandi Westman January 22, 2019 5:30 p.m. Item Description Action Speaker Time 1. Call to order Chair Smith 1 2. Roll Call Chair Smith 1 3. Guest: Austin Hochstetler, PROS Consulting Austin Hochstetler 45 SWOT Analysis for Recreation Plan 4. Changes to the Agenda Staff Billerbeck 1 5. December Minutes YES Chair Smith 1 6. Treasurer’s Report NO Staff Billerbeck 1 7. Performing Arts Committee Staff Billerbeck 5 A. Spotlight Series NO -2018-2019 Update -2019-2020 Booking B. Summer Concert Series – 2019 Schedule YES 8. Visual Arts/Acquisitions Committee Staff Billerbeck 5 A. Kent Creates: -Exhibit – New Year NO B. City Art Plan Projects -Traffic Control box – update NO -Morrill Meadows Parcourse sculptures – update NO C. Gallery NO -Mary McInnis and Ray Fernandez (Jan./Feb.) 9. General updates/other business Staff Billerbeck 10 A. Give Me Culture applications YES 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 Cit y Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 7-1-1. 2 B. 4Culture Creative Consultancies Update NO C. Commissioner vacancies/applications NO D. SOCO Culture NO E. Kent School District/Arts Education NO 10. Next Meeting – February 12, 5:30 p.m. NO 11. Adjournment