Performing Arts Committee
Regular MeetingMountain View, CA · February 20, 2019
Minutes
500 Castro Street,
City of Mountain View Mountain View, CA 94041
Minutes
Performing Arts Committee
Committee Members Brewster, Mirza, Vice Chair Wise and Chair Donahue
Wednesday, February 20, 2019 6:15 PM Atrium Conference Room
1. CALL TO ORDER
Chair Donahue called the meeting to order at 6:16 p. m.
2. ROLL CALL
Present 4- Committee Member Erin Brewster, Committee Member Hafsa Mirza, Vice Chair
Beth Wise, and Chair Carol Donahue
3. MINUTES APPROVAL
3.1 Approval of Minutes.
The Performing Arts Committee approve the minutes of the January 23, 2019 meeting.
Yes: 4- Committee Member Brewster, Committee Member Mirza, Vice Chair Wise, and
Chair Donahue
4. ORAL COMMUNICATIONS FROM THE PUBLIC
5. UNFINISHED BUSINESS
5.1 One-Act Play Festival Subcommittee Report.
No action was taken.
SPEAKING FROM THE FLOOR IN SUPPORT AND/OR WITH RECOMMENDATIONS
AND CONCERNS:
Eliseo Valerio and Ray Chan spoke to their experience as mentors on the Festival this
year. Both had a good experience and enjoyed working with the students.
6. NEW BUSINESS
6.1 Work Plan for 2019-2020.
No action was taken.
City of Mountain View Page 1
Performing Arts Committee Minutes February 20, 2019
7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE
REPORTS
7.1 PAC Revenue and Expense Spreadsheet.
Informational Item.
Committee Members requested to add an item to the next meeting meet regarding grant
and fundraising opportunities.
Executive Director Whisler requested to add an item to a future meeting regarding
MVCPA operations.
Executive Director Whisler announced the recent hire of a Senior Ticket Services
Representative who was a long time part time employee.
8. ADJOURNMENT
At 7:32 p.m., Chair Donahue adjourned the meeting to the next Performing Arts
Committee meeting to be held on Wednesday, March 20, 2019, in the Atrium Conference
Room, 500 Castro Street.
City of Mountain View Page 2
Agenda
500 Castro Street,
Mountain View, CA 94041
City of Mountain View
Agenda
Performing Arts Committee
Committee Members Brewster, Mirza, Vice Chair Wise and Chair Donahue
Wednesday, February 20, 2019 6:15 PM Atrium Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES APPROVAL
3.1 Approval of Minutes.
Recommendation: The Performing Arts Committee approve the minutes of the DATE, 2019 meeting.
Attachments: 2019-1-23 PAC Minutes
4. ORAL COMMUNICATIONS FROM THE PUBLIC
This portion of the meeting is reserved for persons wishing to address the Committee on any matter not on the
agenda. Speakers are limited to three minutes. State law prohibits the Committee from acting on non-agenda
items.
5. UNFINISHED BUSINESS
5.1 One-Act Play Festival Subcommittee Report.
Recommendation: Background: The One-Act Play Festival Subcommittee was first formed in June 2013 and
has had several successful years of productions. The Performing Arts Committee (PAC)
will be working on plans for the 2020 Festival.
Hear an update from the Subcommittee.
6. NEW BUSINESS
6.1 Work Plan for 2019-2020.
Recommendation: Background: Each year the PAC submits a Work Plan to City Council for the following
Fiscal Year.
Approve or amend the draft plan submitted by Staff.
Attachments: PAC Work Plan 19-20
City of Mountain View Page 1 Printed on 2/14/2019
Performing Arts Committee Agenda February 20, 2019
7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE
REPORTS
No action will be taken on questions raised by the Committee at this time.
7.1 PAC Revenue and Expense Spreadsheet.
Recommendation: Informational Item.
Attachments: PAC Revenue Expenses
8. ADJOURNMENT
The next Performing Arts Committee meeting will be held on Wednesday, February 20, 2019 at 6:15 p. m. in the
Atrium Conference Room, 500 Castro Street.
City of Mountain View Page 2 Printed on 2/14/2019
Performing Arts Committee Agenda February 20, 2019
AGENDAS FOR BOARDS, COMMISSIONS, AND COMMITTEES
•The specific location of each meeting is noted on the notice and agenda for each meeting which is posted at least
72 hours in advance of the meeting. Special meetings may be called as necessary by the Committee Chair and
noticed at least 24 hours in advance of the meeting.
•Questions and comments regarding the agenda may be directed to Jenn Poret at
650-903-6556.
•Interested persons may review the agenda and staff reports at the Mountain View Center for the Performing Arts
beginning the Friday before each regular meeting. Staff reports are also available during each meeting.
•SPECIAL NOTICE-Reference: Americans with Disabilities Act, 1990
Anyone who is planning to attend a meeting who is visually or hearing-impaired or has any disability that needs
special assistance should call the Mountain View Center for the Performing Arts office at 650-903-6565 48 hours in
advance of the meeting to arrange for assistance. Upon request by a person with a disability, agendas and writings
distributed during the meeting that are public records will be made available in the appropriate alternative format.
•The Board, Commission, or Committee may take action on any matter noticed herein in any manner deemed
appropriate by the Board, Commission, or Committee. Their consideration of the matters noticed herein is not
limited by the recommendations indicated herein.
•SPECIAL NOTICE-Any writings or documents provided to a majority of the Performing Arts Committee regarding
any item on this agenda will be made available for public inspection in the Center for the Performing Arts office,
located at 500 Castro Street, during normal business hours and at the meeting location noted on the agenda during
the meeting.
ADDRESSING THE BOARD, COMMISSION, OR COMMITTEE
•Interested persons are entitled to speak on any item on the agenda and should make their interest known to the
Chair.
•Anyone wishing to address the Board, Commission, or Committee on a nonagenda item may do so during the “Oral
Communications” part of the agenda. Speakers are allowed to speak one time on any number of topics for up to
three minutes.
•Anyone requiring Spanish interpretation services will be afforded twice the allotted speaking time allowed for each
specific item.
City of Mountain View Page 3 Printed on 2/14/2019
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