Public Art Commission
Regular MeetingBlue Springs, MO · April 23, 2018
Minutes
Meeting Documentation
BS PAC
Appointed Task Force
Date:___4/23/18_____
Time:____9 am______
Location: Field House, Main Floor conference room, 425 NE Mock Ave.
Attendance: * indicates absent
Name Representing Phone Email address
number
Jeff Carpenter BS PAC (816) 456-9811 jcarpenter@jobonekc.org
*Kyle Caswell Community volunteer (816)-2281053
*Janice Cunha BS Art League Janicemovesyou@gmail.com
Greta Hoener BS PAC (816) 382-1722 art.gretacarol@gmail.com
Ramon Magee Committee Chair (816) 560-1078 ramon1116@mac.com
Larry Randall BS PAC (816) 223-5757 lawrenceran@gmail.com
* Roscoe Righter Community volunteer (816) 935-2689 vfortel-rrighter@sbcglobal.net
Kelly Sloan Community volunteer (816) 808-4000 kellyhelpsme@gmail.com
*Justin Stuart BS Parks and Rec. (816) 228-0105 jstuart@bluespringsgov.com
Mission Statement of BS PAC Commission
To acquire, maintain and display works of art at sites
within the boundaries of the City of Blue Springs.
(Per Bill # 3232 Ordinance 3334, dated 9/06/2000 )
Mission Statement of BS PAC Task Force
To develop a Strategic Plan for the Blue Springs Public Arts Commission which
includes elevation of community awareness and support. This strategic plan will
enhance the commission’s financial and operating capacity in order to fulfill its
original mission into the future. This plan will be completed by March 15, 2019.
Meeting Objective:
Primary: Welcome new members, review final mission statement, and discuss task
force project management.
042318 minutes BS PAC task force
Meeting Minutes:
NOTES Action & Due
Assignmt Date
SUMMARY
1 The meeting was called to order at 9:00 am
2 With no addendums offered, the last meeting minutes
were approved.
3 Kelly Sloan was welcomed as a visitor and later in the
meeting accepted as a task force committee member.
Justin Stuart indicated previously that he would join us as
committee member on a time available basis. An
overview of our mission and plan was provided to Kelly.
4 Greta, Larry, Ramon and Jeff provided updates regarding
each of their efforts to reach “decision makers” at each of
their assigned businesses, organizations, and individuals
to be on our task force.
5 Ramon provided his findings about a tax deductible status
method of contribution acceptance that can be directed at
specific public art projects within Blue Springs. Per the
city budget department, a funding mechanism is possible
via “Grow Blue Springs” at the GKC Foundation.
6 Ramon will be using a simplified project management
“Gant Chart” to keep this multifaceted and time sensitive
plan on track. Each activity will be divided into achievable
tasks with a timetable for completion established by each
responsible member. This will ensure that the task force
members are all on the same page and have a visual of
the progress towards success. Sample Gant Charts were
provided.
7 The meeting was adjourned a 10:05 am.
042318 minutes BS PAC task force
Agenda
Agenda for Blue Springs Public Arts Commission
Appointed task force
April 23, 2018
9 a.m.
The meeting location
Field House, Main Floor conference room
425 NE Mock Ave.
Blue Springs, MO 64014
Agenda order
1. Call to order.
2. Review and approval of April 10th meeting minutes.
3. Welcome new task force member/s.
4. Overview and questions of our Mission and strategic plan.
5. Update progress for additional committee members.
6. Update regarding task force IRS 501(c)(3) status.
7. Discussion of Project Management chart, purposes of
responsibilities tasks, and timetables. (see references attached)
8. Adjournment.
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