SECA Commission

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes SECA Commission Thursday, March 7, 2019 5:30 PM CMO Conference Room A. CALL TO ORDER: The taskforce meeting was called to order at 5:37 p.m. B. ROLL CALL: Taskforce members present: Commissioners Greene Robb, Losurdo and Li Also present: Chairman Kovener Staff present: Dawn Portner, Special Events Coordinator C. PUBLIC FORUM: No speakers for Public Forum D. OLD BUSINESS: There were no Old Business items to discuss. E. NEW BUSINESS: Discuss and develop a draft Vision Statement for the SECA Grant Program The Commissioners discussed the definition of a vision statement and reviewed several vision statements from top private companies and arts councils. The following is a draft of the SECA Vision Statement: " We believe social events and artistic experiences inspire community and create opportunities for Naperville" The Commissioners also discussed removing the words: "and its vision" from the current SECA Mission statement. If this step is recommended the Mission statement would read: "To create opportunities to provide social events and artistic experiences for Naperville". F. ADJOURNMENT: City of Naperville Page 1 Printed on 4/11/2019 SECA Commission Meeting Minutes March 7, 2019 The taskforce meeting was adjourned at 7:15 p.m. /S/ Dawn Portner Dawn Portner Special Events Coordinator City of Naperville Page 2 Printed on 4/11/2019