MADISON ARTS COMMISSION

Regular Meeting

Madison, WI · May 11, 2022

Minutes

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Meeting Minutes - Approved MADISON ARTS COMMISSION Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? Wednesday, May 11, 2022 5:30 PM via Virtual Meeting CALL TO ORDER / ROLL CALL S. Carter arrived at 6:20 pm Present: 8 - Sheri Carter; Fabu P. Carter; Lance M. Owens; Rae C. Senarighi; Katie H. Ryan; Anna T. January; Nicholas A. Pjevach and Bethany M. Jurewicz Excused: 1 - Taeli S. T. Reistad APPROVAL OF April 12, 2022 MINUTES A motion was made by Ryan, seconded by Senarighi, to Approve the April 12, 2022 Minutes. The motion passed by voice vote/other. PUBLIC COMMENT 1. 61239 Public Comment DISCLOSURES AND RECUSALS Nick Pjevach recused from Urban Community Art Network Lance Owens recused from Bayview Foundation Bethany Jurewicz recused from Sustain Dane 2. 55290 Thurber Park Artist-in-Residence Audifax, Ash Armenta, and Jennifer Bastian each spoke regarding their applications. Katie Ryan, Public Art Committee Chair gave a brief overview of the Committee's process and their ultimate recommendation for MAC. A motion was made by Ryan, seconded by Jurewicz, to Approve Ash Armenta as the 2022-23 Thurber Park Artist-in-Residence. If he is unable to accept the position, then Audifax and Roberto Torres Mata will be considered. The motion passed by voice vote/other. 3. 21625 MAC Annual Grant Review Alexis London, Helen Lee, Karen Reece, and Lucia Hunt registered and spoke regarding their applications. Dr. Penny Robbins, Jennifer Lien, Mike Lawler, Catrina Sparkman, and Susan Gardels registered not wanting to speak but available to answer questions. City of Madison Page 1 MADISON ARTS COMMISSION Meeting Minutes - Approved May 11, 2022 Commissioners presented brief summaries of each application; discussion was held; and scores were collected and tallied. The average score for each applicant was calculated; ranked; and attached funding recommendations determined. A motion was made by Ryan, seconded by Jurewicz, to Approve the determined funding recommendations. The motion passed by voice vote/other. 4. 21297 BLINK Proposal Review Referred to future meeting 5. 37957 Art for Public Market Referred to future meeting. 6. 57899 Percent for Art Report A motion was made by S. Carter, seconded by Owens, to Accept the Report. The motion passed by voice vote/other. 7. 23110 Endorsing Community Projects Karin Wolf presented designs for storm drain murals at Randall Elementary, Jefferson Middle, and Spring Harbor Middle Schools. A motion was made by S. Carter, seconded by Ryan, to Approve the Storm Drain Designs. The motion passed by voice vote/other. 8. 21279 MAC Administrative Reports Nothing to report 9. 69092 2022 Press and Publicity See Attached ADJOURNMENT A motion was made by Jurewicz, seconded by Senarighi, to Adjourn at 9:50 p.m. The motion passed by voice vote/other. City of Madison Page 2

Agenda

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Agenda - Approved MADISON ARTS COMMISSION Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? Wednesday, May 11, 2022 5:30 PM via Virtual Meeting Some or all members of the Madison Arts Commission or members of the public may participate in the meeting remotely by teleconference or videoconference. The City of Madison is holding the Madison Arts Commission meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to MadisonArtsCommission@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 941 9101 4243 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Department of Planning & Community & Economic Development at (608) 266-4635 or MadisonArtsCommission@cityofmadison.com City of Madison Page 1 Printed on 4/29/2022 MADISON ARTS COMMISSION Agenda - Approved May 11, 2022 CALL TO ORDER / ROLL CALL APPROVAL OF April 12, 2022 MINUTES April 12, 2022: http://madison.legistar.com/Calendar.aspx PUBLIC COMMENT 1. 61239 Public Comment DISCLOSURES AND RECUSALS Members of the body should make any required disclosures or recusals under the City's Ethics Code. 2. 55290 Thurber Park Artist-in-Residence Katie Ryan, Public Art Committee Chair, will present recommendations 3. 21625 MAC Annual Grant Review Artists At Work Grant Application Review/Recommendations 4. 21297 BLINK Proposal Review Suitcase Funds 5. 37957 Art for Public Market Discuss Budget 6. 57899 Percent for Art Report 7. 23110 Endorsing Community Projects Storm Drain Mural 8. 21279 MAC Administrative Reports 9. 69092 2022 Press and Publicity ADJOURNMENT City of Madison Page 2 Printed on 4/29/2022