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Performing Arts Committee

Regular Meeting

Mountain View, CA · January 17, 2024

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Performing Arts Committee Wednesday, January 17, 2024 6:15 PM Performing Arts Conference Room 1. CALL TO ORDER Vice Chairperson McAlister called the meeting to order at 6:15 PM. 2. ROLL CALL Present 3 - Committee Member Carol Donahue, Vice Chair David Garcia, and Chair John McAlister Absent 1 - Committee Member Yao Yao 3. MINUTES APPROVAL 3.1 Approve Minutes M/S Garcia/Donahue - To approve the November 14, 2023 minutes. Yes: 3 - Committee Member Donahue, Vice Chair Garcia, and Chair McAlister 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 6. NEW BUSINESS 6.1 Election of Officers M/S Donahue/Garcia - To nominate and elect Vice Chair McAlister as Chairperson. Yes: 3 - Committee Member Donahue, Vice Chair Garcia, and Chair McAlister M/S McAlister/Donahue - To nominate and elect Committee Member Garcia as Vice Chairperson. Yes: 3 - Committee Member Donahue, Vice Chair Garcia, and Chair McAlister 6.2 Thank you to former Chairperson Vice Chair McAlister thanked Chair Kumar for their service. 6.3 SecondStage Ad Hoc Committee Performing Arts Manager Theresa Yvonne provided an update on the SecondStage Ad Hoc Committee. M/S Garcia/Donahue - To nominate and elect Committee Member Garcia and Vice Chair McAlister to the SecondStage Ad Hoc Committee. City of Mountain View Page 1 Performing Arts Committee Minutes - Final January 17, 2024 Yes: 3 - Committee Member Donahue, Vice Chair Garcia, and Chair McAlister 6.4 2024 Performing Arts Committee Meeting Schedule M/S Donahue/Garcia - To Approve the proposed 2024 Performing Arts Committee meeting schedule. Yes: 3 - Committee Member Donahue, Vice Chair Garcia, and Chair McAlister 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS Vice Chair McAlister inquired about the budget process. Performing Arts Manager Theresa Yvonne provided an update on the following: • staffing and organizational chart changes • budget process • status of summer camp and theatre in the park programs • future PAC items. 8. ADJOURNMENT Vice Chair McAlister adjourned the meeting at 7:06 p.m. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Performing Arts Committee Wednesday, January 17, 2024 6:15 PM Performing Arts Conference Room 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL 3.1 Approve Minutes Recommendation: Approve minutes from Wednesday, November 14, 2023 meeting. Attachments: 2023 1114 PAC Minutes - DRAFT 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. 6. NEW BUSINESS 6.1 Election of Officers Recommendation: The Committee shall nominate and elect Chairperson and Vice Chairperson. 6.2 Thank you to former Chairperson 6.3 SecondStage Ad Hoc Committee Recommendation: Choose two committee members for SecondStage Ad Hoc Committee 6.4 2024 Performing Arts Committee Meeting Schedule Recommendation: Approve the proposed 2024 Performing Arts Committee meeting schedule. Attachments: 2024 Meeting Schedule ATT 1 - City Council Policy K-2 7. COMMITTEE/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS AND COMMITTEE REPORTS City of Mountain View Page 1 Printed on 1/12/2024 Performing Arts Committee Agenda January 17, 2024 No action will be taken on questions raised by the Committee at this time. 8. ADJOURNMENT The next Performing Arts Committee meeting will be held on Wednesday, February 21, at 6:15 p.m. in the Atrium Conference Room, 500 Castro Street. City of Mountain View Page 2 Printed on 1/12/2024

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