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Arts and Humanities Council of Falls Church

Regular Meeting

Falls Church, VA · September 9, 2021

AgendaMinutes

Minutes

Arts and Humanities Council of Falls Church Meeting September 9, 2021 Virtual Meeting Minutes Members Present: Corey Jannicelli, Letty Hardi, Marybeth Connelly, Laura Hull, Ellen Gross, Ron Anzalone, Katharine Stewart, Mary Sellers, Maureen Budetti, Irene Chambers Guests: Keith Thurston (CATCH Foundation) Call to Order: The meeting was called to order by Laura Hull at 9:38 am. Receipt of Public Comments  No comments were received Minutes: April and June minutes were approved with edits New Business: Adoption of Electronic Participation Policy  Resolution for electronic participation was approved Founders Row Event Space  Mill Creek has sent a check to the CATCH Foundation for $26,264 based on the concessions for founder’s row.  Mill Creek has also committed to making Market Square public space available to the C.A.T.C.H Foundation as a venue for the C.A.T.C. H. Foundation to produce and manage a minimum of four special events per year.  Questions about the events agreement o What is the process for scheduling an event? o Is there any storage space on site? o Is there any way to follow up on getting a kiosk or history panel? o Is there enough parking to accommodate events? o Is there lights and power hookup? Old Business: Digital Inventory/ Falls Church Art Walk  Three new murals this summer, Founders Row (a grove for growth), Be a Rainbow at Probike FC and the Justice, Hope Unity and Healing mural at the bike club.  Access to the page can be found through this link - https://sites.google.com/view/falls-church-art-walk/home Roundtable Discussions 1  Victorian Society o Sun Sept 26 - Virtual program on Magic Lanterns and Stereoscope  Creative Cauldron o Offering fall classes at Art Space o 2021-22 Season tickets now available beginning with Delaney Sisters  Cherry Hill o Sat Oct 6 – Farm Day o Holiday Teas and Holiday Shoppe are planned for this December  Falls Church Arts o Gallery is now open with exhibit, Created in Isolation followed by Prismatic from Sept 18-31 o Offering in-person and virtual classes this fall o Tues Oct 19- Amy Sherald and Kehinde Wiley: Presidential Portraitists for Our Time o Oct 9 - 16 - Halloween Window Painting Festival o Sat Oct 16 - Plein Air Festival Adjourn Meeting was adjourned at 10:56 am Next Meeting is scheduled for Thursday, November 18 Submitted: By Corey Jannicelli 2

Agenda

Arts & Humanities Council Meeting Agenda Thursday, September 9, 2021 v 9:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YzQ1NmI3MmQtZWFhYS00MDBmLTg5YmUtMTk2MDU2OTA0Zjcy%40t hread.v2/0?context=%7b%22Tid%22%3a%2273ba5b04-4ace-4ae3-a6b2- 65cbc403418b%22%2c%22Oid%22%3a%227c4b8efa-cb57-48a4-ad24-d6ce1a8f1220%22%7d NOTICE: This meeting will be held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members will be present at this meeting through electronic means. All members of the public may view this electronic meeting via the meeting link listed above and in the City’s website calendar. Public comments may be submitted to cjannicelli@fallschurchva.gov until 9:30 am on September 9 2021. All comments will be provided to the Arts & Humanities Council and comments received by the deadline will be read during the meeting. PLEASE NOTE: This meeting will be conducted using Microsoft Teams. Don't have the Teams app? You can still join a Teams meeting. See the instructions attached to this meeting agenda. Please email cjannicelli@fallschurchva.gov if you need assistance with installation. During the meeting, staff will likely not be available to assist with installation. 1. Call to Order 2. Reading of Virtual Meeting Notice 3. Roll Call 4. Minutes for Approval: a. April 2021 l. June 2021 m. New Business A. Adoption of Electronic Participation Policy a. Falls Church Arts and Humanities Council Policy on Participation in Meetings through Electronic means b. Resolution for Electronic Participation B. Founders Row Event Space The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. To request a reasonable accommodation for any type of disability, call 703-248-5171-TTY711. a. Public event partnership with CATCH Foundation n. Old Business a. Digital inventory and self-guided walking tour of public art o. Roundtable Conversation p. Adjourn Arts & Humanities Council Staff liaison: Corey Jannicelli, 518-588-8688, cjannicelli@fallschurchva.gov Instructions for joining a Microsoft Teams meeting: Click here to watch a video with instructions for joining a Teams meeting Join a Teams meeting on a phone or tablet 1. Click the meeting link provided. 2. Download the Teams app for your device when prompted:  Type in your name.  Choose the audio and video settings you want. 3. Select Join now. 4. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you. Join a Teams meeting on the web or through a web browser on a phone or tablet Don't have the Teams app? You can still join a Teams meeting. 1. Click or copy and paste the meeting link provided. 2. You have two choices:  Download the Windows app: Download the Teams app.  Join on the web instead: Join a Teams meeting on the web. 3. Type in your name. 4. Choose the audio and video settings you want. 5. Select Join now. 6. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you.

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