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Huntsville Arts Commission

Regular Meeting

Huntsville, TX · November 21, 2019

AgendaMinutes

Minutes

CITY OF HUNTSVILLE, TEXAS Mayor Andy Brauninger Ann Hodges, Chairperson Margaret Smith Una Grace Nash John Escobedo Michael Henderson Betsy Maloney Jaspyr Sanford Rosalyn Kelly Paul Olle MINUTES OF THE HUNTSVILLE ARTS COMMISSION MEETING Thursday, November 21, 2019, 5:00 P.M. The Wynne Home Arts Center, 1428 Eleventh Street Huntsville, Texas, 77340 Present: Commissioners: Jaspyr Sanford Margaret Smith Michael Henderson Rosalyn Kelly Betsy Maloney Paul Olle Staff: Sarah Faulkner, Cultural Services Manager Linda Pease, Arts Commission Staff Advisor Agenda Item: Action: I. Call the meeting to order: The meeting was called to order at 5:06 p.m. by Jaspyr Sanford. II. Hear citizen input: There was no citizen input. III. Consider minutes of September 19, 2019: The minutes of the September meeting, as corrected, were approved on a motion by Paul Olle and seconded by Betsy Maloney. IV. Consider art project proposals: The Children’s Tent project was reviewed. The project had been approved for funding of $2,000 (request for $3,300) for the fiscal year 2019-2020. Mr. Chuck Fields had reported he would not be able to fully do the project with this level of funding. He stated that he needed an additional $530 to cover expenses. Paul Olle moved to provide Mr. Fields with his request of $530, Michael Henderson seconded, and all were in favor. V. Review current projects and upcoming events: Sarah Faulkner gave an update on December’s events at the Wynne Home Arts and Visitor Center. VI. Distribute informational items: Sarah Faulkner distributed materials on upcoming events at the Wynne Home Arts and Visitor Center and in Huntsville. VII. Adjourn the meeting: The meeting was adjourned at 5:32 on a motion by Margaret Smith and a second by Paul Olle.

Agenda

CITY OF HUNTSVILLE, TEXAS Mayor Andy Brauninger Ann Hodges, Chairperson Margaret Smith Una Grace Nash John Escobedo Michael Henderson Betsy Maloney Roslynn Kelly Jaspyr Sanford Paul Olle HUNTSVILLE ARTS COMMISSION MEETING AGENDA Thursday, November 21, 2019, 5:00 P.M. The Wynne Home Arts and Visitor Center, 1428 11th Street Huntsville, Texas, 77340 AGENDA I. Call the meeting to order. II. Hear citizen input. III. Consider minutes of September 2019. IV. Consider art project proposals. V. Review current arts projects and upcoming events. VI. Distribute informational items. VII. Adjourn the meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Sarah Faulkner, Cultural Services Manager, at (936) 291-5422 two working days prior to the meeting so that appropriate arrangements can be made. *If, during the course of the meeting and discussion of any items covered by this notice, the Board determines that a Closed or Executive session is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Sections. If a Closed or Executive session is held in accordance with the Texas Government Code as set out above, the Board will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. CERTIFICATE - I do hereby certify that a copy of the November 21, 2019, Huntsville Arts Commission Agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City’s website, www.huntsvilletx.gov, in compliance with Chapter 551, Texas Government Code. Date of Posting: 11/13/19 Brenda Poe Posted: ______________________________________ Time of Posting: 4:35 pm City Secretary, Brenda Poe Taken down:

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