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Cultural Arts Commission

Regular Meeting

Galveston, TX · September 13, 2022

AgendaMinutes

Minutes

MINUTES OF THE GALVESTON CULTURAL ARTS COMMISSION REGULAR MEETING, TUESDAY, SEPTEMBER 13, 2022, 2:00 PM HYBRID MEETING IN PERSON AND VIA ZOOM I. DECLARATION OF QUORUM AND CALL MEETING TO ORDER a. With a quorum present the meeting was called to order at 2:02 PM by Chair Kathleen DiNatale. Present: Pat Jakobi, Sherrill Hilton, Ken Shelton, Mary Longoria, Trey Click, Nick Barbee, Jan Collier. Absent: Michael Woody. For the City: Megan Pierce, Barbara Sanderson, Legal. Guest: Antoinette Lynch and Josh Bloom. b. Review of Minutes: Minutes for August regular meeting were reviewed. Trey moved they be approved; Nick seconded. Approval was unanimous. c. Word on the Street: Events at Rosenberg Library, Galveston Art League, Galveston Arts Center, and Galveston College were announced. d. Public Comments: There were no public comments. II. REPORTS a. Chair’ s Update: An budget increase to $100,000 for the next fiscal year was approved by the City Council. Evan McCliman is unveiling his public art project at Ashton Villa at 5:00 p.m. this evening. The final wrap-up of the 2020- 2021 grant year will be presented at October meeting. b. Megan announced that seven of the nine 2022-23 Public Arts artists have received half of their funding. She will send a copy of the updated works in progress. c. Josh Bloom of Lakota Group gave a presentation and slides of the activities associated with Phase 1 of the Galveston Arts and Culture Plan. A draft is due on September 30. He and Antoinette Lynch answered questions from members of the CAC and discussed activities related to the Action Plan in Phase 2. III. DISCUSSION AND ACTION ITEMS a. There were no action items. IV. ADJOURN MEETING a. Nick moved and Mary seconded that the meeting be adjourned. The motion was accepted unanimously and the meeting was adjourned Minutes Approved November 8th, 2022 CAC Chair: Kathleen DiNatale

Agenda

GALVESTON CULTURAL ARTS COMMISSION September 13, 2022 2:00pm AGENDA In-Person Meeting Conference Room at McGuire-Dent Recreation Center 2222 28th St. Virtual Zoom Meeting Meeting ID: 863 6068 7085 Passcode: eiR2r Call in Number: 888-475-4499 l. Call Meeting to Order a. Attendance b. Review and Approve Minutes c. Word on the Street d. Public Comment on agenda items (limit to 3 minutes per person) ll. Reports a. Chair’s Report: 2021-2022 Public Arts Grants projects wrap up; October meeting b. Megan Pierce: 2022-2023 Public Arts Grants contracts & WIP doc c. Antoinette Perry -Lynch & Joshua Bloom of Lakota Group on Cultural Connection report lll. Discussion and Action Items a. No current action items requiring a vote In accordance with the provisions of the Americans with Disabilities Act (ADA) persons in need of special accommodation to participate in the proceeding shall, within three days prior to any proceeding, contact the City Secretary Office, 823 Rosenberg, Galveston, Texas 409-797-3510. Please note members of the City Council may be attending and participating in the discussion. Posted by Rose D'Ambra City Secretary Office 9-9-2022 9am

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