Arts Commission - Vision

City of Joliet 150 West Jefferson Street Joliet, IL 60432 Meeting Minutes - Pending Approval Wednesday, February 16, 2022 4:00 PM City Hall-Council Chambers Arts Commission - Vision 2022 Subcommittee Arts Commission - Vision 2022 Subcommittee Meeting Minutes - Pending Approval February 16, 2022 Page 1 of 1 Arts Commission - Vision 2022 Subcommittee Meeting Minutes - Pending Approval February 16, 2022 As of August 30, 2021, Governor Pritzker announced a statewide indoor mask mandate for all Illinois residents, regardless of vaccination status. In compliance with Governor Pritzker’s mandate, any individual appearing in person must wear a face-covering to cover their nose and mouth. Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov. ROLL CALL Present: Adamowski, Dorris, Millen Absent: Regis APPROVAL OF MINUTES A motion was made by Millen, seconded by Adamowski to approve the Ocotber 10, 2021 meeting minutes. The motion passed unanimously. Attachments: Oct 20 2021 Vision Sbcm Meeting Minutes CITIZENS TO BE HEARD ON AGENDA ITEMS None. This section is for anyone wanting to speak regarding agenda items and are allowed a maximum of 4 minutes. It is not a question and answer period and staff, and the Commission members do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note, speakers who engage in conduct injurious to the harmony of the meeting shall be called to order by the Presiding Officer and may forfeit the opportunity to speak. OLD BUSINESS Discussion: Logistics and Timeline for election of officers for the Joliet Ars Commission Need for reappointments. Need for election due to Ericks new position. Can the commission move forward reelecting positions without appointments. Discussion of Quinn as chairman. Discussion of future structure as leadership. Need for new secretary, switching chair and vice chair. Revisit City Council Recommendations from October 2020 Need to do presentation to council. Items to be discussed are art walk, logo and mural plan. Discuss timeline of presentation to council 2/28 NEW BUSINESS Review & Discuss DRAFT agreement for Arts & Economic Prosperity 6 Study Scope of AEP study, requirements, cost. Pass for now due to resources Attachments: DRAFT_IL_CityOfJolietArtsCommission_AEP6_PartnerContr act Attachments: REVISED_AEP6_Timeline_Updated_January27_2022 Page 1 of 2 Arts Commission - Vision 2022 Subcommittee Meeting Minutes - Pending Approval February 16, 2022 Discussion: Process for Creating long-term commission goals for 2023 and beyond Committee discussed the process for future strategic planning. NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION none. PUBLIC COMMENT none. This section is for anyone wanting to speak regarding non-agenda items and are allowed a maximum of 4 minutes. It is not a question and answer period and staff, and the Commission members do not generally respond to public comments. The City Clerk has a copy of the public speaking procedures; please note, speakers who engage in conduct injurious to the harmony of the meeting shall be called to order by the Presiding Officer and may forfeit the opportunity to speak. ADJOURNMENT Motion to adjourn made by Millen, seconded by Adamowski. The motion carried unanimously. This meeting will be held in an accessible location. If you need a reasonable accommodation, please contact Christa M. Desiderio, City Clerk, 150 West Jefferson Street, Joliet, Illinois 60432 at (815) 724-3780. Page 2 of 2