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Huntsville Arts Commission

Regular Meeting

Huntsville, TX · June 11, 2020

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, June 11, 2020, 5:00 P.M. The Wynne Home Arts and Visitor Center, 1428 Eleventh Street Huntsville, Texas, 77340 Commissioners Present​: Ann Hodges, Jaspyr Sanford, John Escobedo, Margaret Smith, Betsy Maloney, Paul Olle Staff Present​: Sarah Faulkner, Tammy Gann, Miranda Estrada I. Call the meeting to order: The meeting was called to order at 5:04 p.m. by Ann Hodges. II. Hear citizen input: There was no citizen input. III. Consider minutes of March 2020: The minutes of the March meeting were approved on a motion by John Escobedo and seconded by Betsy Maloney. All members present approved, and the motion passed. IV. Discuss Huntsville Arts Commission grant guidelines and projects: Sarah Faulkner explained the updated HOT Fund Application. The application packet and process for the HOT Fund grants was reworked to make it easier for applicants. An initial timeline was discussed, and other dates have yet to be finalized: ● Application period opens August 3. ● Workshops are held on August 28. ● Application period closes on September 16. ● October would be the review of application/presentations, and the grants would be awarded. Sarah Faulkner went through the rest of the application packet and discussed the following details: ● The packet was originally over 30 pages and has been shortened to 13. It can also be completed online this year. ● The main change is the scoring sheet/process for the Commissioners to fill out for each applicant. ● Each Commissioner will be given a number at random (to remain anonymous) and will rank each project based on a set of guidelines discussed in the application packet. This could be a good way to provide feedback for the applicants so they can understand as to why they may not have been chosen. ● Sarah Faulkner and Tammy Gann asked the Commissioners to continue to review it before the next meeting and to feel free to reach out to Sarah Faulkner with any questions or comments. ● Tammy Gann stated that we should know how much money we will be given to distribute to grant applicants after October 1. V. Review current arts projects, past events, and upcoming events: Sarah Faulkner discussed the COVID-19 Impact Form for current recipients of HAC grants. This form is for the projects to indicate how their project has been impacted by the pandemic. Sarah stated that the forms would be sent out to each of the projects, and she would provide an update at the July meeting. VI. Adjourn the meeting: The meeting was adjourned at 5:45 p.m. 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 Rosalyn Kelly Jaspyr Sanford Paul Olle HUNTSVILLE ARTS COMMISSION MEETING AGENDA THURSDAY, JUNE 11, 2020, 5:00 P.M. The Wynne Home Arts and Visitor Center 1428 11th Street, Huntsville, Texas, 77340 The City of Huntsville will continue to observe 6-foot social distancing for those in attendance of any meeting. Attendees are encouraged to wear face masks. The City reserves the right to deny access to the meeting for the safety of its citizens. Audio of the meeting will be available upon request. AGENDA I. Call the meeting to order. II. Hear citizen input. III. Consider minutes of February 2020. IV. Discuss Huntsville Arts Commission grant guidelines and projects. V. Review current arts projects, past events, and upcoming events. VI. 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 June 11, 2020 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: 6/8/2020 Brenda Poe ______________________________________ Time of Posting: 10:00 am Brenda Poe, City Secretary Taken down:

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