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Arts Commission

Regular Meeting

Middletown, CT · July 23, 2021

AgendaMinutes

Minutes

Minutes of the Meeting July 23, 2021 Municipal Building Lawn Middletown, CT MCA Nominations Sub-Committee Minutes of Meeting – 11 A.M. on July 23, 2021 1. Meeting was called to Order at 11:07 A.M. Present were Julia Faraci and David Bauer. David volunteered to take the Minutes. 2. There were no members of the Public. 3. The Meeting Agenda was unanimously approved. 4. i. Julia contacted the current Chair & Vice-Chair and both are willing to serve another term. Julia contacted Dominique Thornton and she is willing to serve as Secretary. A Motion was made by David and seconded by Julia to recommend the following slate of Officers to the MCA: Pamela Steele – Chair Lee Godburn – Vice-Chair Dominique Thornton – Secretary The Motion was approved unanimously. 4. ii. There was discussion on two additional topics: a. There should be additional members of the Nominations Sub-Committee to function properly. b. Inquiries with the MCA and Staff should be made about possible new MCA Members to fill any vacancies. 5. With no further business, a motion was made to Adjourn at 11:22 A.M. Respectfully Submitted, David Bauer

Agenda

Middletown Commission on the Arts Friday, July 23, 2021 11:00 a.m. Council Chambers Municipal Building 245 deKoven Drive Middletown, CT Nominating Sub-Committee ( Julia Faraci, David Bauer) 1. Call to order 2. Public session 3. Approval of Agenda 4. New Business i. Discuss Slate of MCA Officers to forward to the full MCA ii. Other Nominating Committee business 5. Adjournment cc: Town Clerk, Mayor’s Office If you require special accommodations for any meeting, please call the ADA Coordinator at (860) 638-4540, (voice) or (860) 638-4812 (TDD/TTY), or the Town Clerk’s Office at (860) 638-4910 at least ten (10) days prior to the scheduled meeting.

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