Muyni
← Back to Mountain View

Performing Arts Committee

Regular Meeting

Mountain View, CA · May 15, 2019

AgendaMinutes

Minutes

City of Mountain View Minutes Performing Arts Committee Committee Members Brewster, Mirza, Roy, Vice Chair Wise and Chair Donahue Wednesday, May 15, 2019 6:15 PM Atrium Conference Room 1. CALL TO ORDER Chair Donahue called the meeting to order at 6:15 p. m. 2. ROLL CALL Present 5- Committee Member Erin Brewster, Committee Member Hafsa Mirza, Committee Member Alka Roy, 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 April 17, 2019 meeting. Yes: 3- Committee Member Brewster, Vice Chair Wise, and Chair Donahue Absent: 2- Committee Member Mirza, and Committee Member Roy 4. ORAL COMMUNICATIONS FROM THE PUBLIC 5. UNFINISHED BUSINESS 5.1 One-Act Play Festival Subcommittee Report. Committee Member Mirza arrived at 6:22 p. m. Committee Member Roy arrived at 6:35 p. m. MOTION M/S Brewster/Mirza - To: Approve the flyer as amended in the PAC May meeting pending Staff approval of the changes and then post the flyer via social media to promote the event. The motion carried by the following vote: Yes: 5- Committee Member Brewster, Committee Member Mirza, Committee Member Roy, Vice Chair Wise, and Chair Donahue City of Mountain View Page 1 Performing Arts Committee Minutes May 15, 2019 MOTION M/S Brewster/Mirza - To: Approve the Mentor Guidelines as amended and authorize the One Act Play Festival Subcommittee to amend the Application as appropriate so that they can be published on the website and distributed as necessary. The motion carried by the following vote: Yes: 5- Committee Member Brewster, Committee Member Mirza, Committee Member Roy, Vice Chair Wise, and Chair Donahue 5.2 Grant and Fundraising Opportunities. No action was taken. 6. NEW BUSINESS PAC Member Photo. This item was considered out of agenda order. No action was taken. 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS 7.1 PAC Revenue and Expense Spreadsheet. This item was considered out of agenda order. Booking Coordinator Poret introduced Justin Hall the new MVCPA Operations Manager and announced the leaving of Patron Services Manager Hannah Crown. Booking Coordinator Poret requested PAC members bring enough copies of materials to share with fellow Committee members, Center Staff, and the public if they are not included in the meeting and are needing review during the meeting. Chair Donahue requesting to add an item the May meeting regarding potential collaboration with other Boards, Committees, or Commissions for Arts and Humanities Month. Committee member Roy requesting to add an item to the May meeting regarding opening up a discussion with other Boards, Committees, or Commissions regarding arts and young people. Business Manager Magner reviewed the PAC Revenue and Expense Spreadsheet and answered Committee member questions. 8. ADJOURNMENT At 7:32 p. m., Chair Donahue adjourned the meeting to the next Performing Arts Committee meeting to be held on Wednesday, June 19, 2019, in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Performing Arts Committee Committee Members Brewster, Mirza, Roy, Vice Chair Wise and Chair Donahue Wednesday, May 15, 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: 2019-04-17 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. Attachments: 2020 Mentor Guidelines 2020 Mountain View One-Act Play Festival Packet City of Mountain View Page 1 Printed on 5/9/2019 Performing Arts Committee Agenda May 15, 2019 5.2 Grant and Fundraising Opportunities. Recommendation: Background: At the February 20, 2019 PAC meeting, Committee members requested exploring options for possible grant or fundraising opportunities the Committee could take part in. Hear an update from Committee members. 6. NEW BUSINESS PAC Member Photo. Recommendation: Background: The PAC website should have a current photo of all Committee members. Take a group photo to update the PAC website. 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, June 19, 2019, at 6:15 p. m. in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 2 Printed on 5/9/2019 Performing Arts Committee Agenda May 15, 2019 NOTICE TO THE PUBLIC 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. Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance in this meeting, please contact the Mountain View Center for the Performing Arts office at 650-903-6565. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)). The Committee may take action on any matter noticed herein in any manner deemed appropriate by the 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 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 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 interpretation services will be afforded twice the allotted speaking time allowed for each specific item. City of Mountain View Page 3 Printed on 5/9/2019

Get email alerts for Mountain View

A daily email when new agendas and minutes are posted.

Report an issue with this meeting