Public Arts Board Meeting

Public Arts Board * July 10th, 2017* 4:00pm City Hall Building, 201 W. Gray, Study Session Room Mission: To enhance Norman’s image locally, regionally, and nationally by insuring the creation of the highest quality art for display in public places. 1. Call to order 2. Welcome to guests 3. Approval of minutes for June 2017 4. Finance Report as of 7/7/17 Current balance (NAC account) $45,767.36 Current balance in the utility donations, $2,793.70 Available funds $48,561.06 Committed funds Maintenance $4,000.00 Phase 4 bicycle racks $16,000.00 $20,000.00 Net Available funds - $48,561.06 Notes: Expenses since last report:  $200 – Ryerson-Gonzales Design Award  $200 – Spivey Design Award  $200 – Spielman Design Award  $200 – Vaughn Design Award  $800 – Nance Design Award 5. Nominations for officers and approval of Slate a. Chair: Mike Tower b. Vice Chair: Cheryl Lockstone c. Secretary: Taylor Mauldin 6. Review of Board Terms 7. Bicycle rack project – Erinn Gavaghan 8. Ducks sculpture project – Douglas Elder 9. Social Media Committee – Taylor Mauldin 10. Percent for Art Projects - Debby Williams 11. PAB Four Year Strategic Plan – Erinn Gavaghan 12. PAB Annual Report to City of Norman – Approve draft 13. Robinson Street Underpass Mural – Have reached out to Public Works Dept. 14. Maintenance Checks and Waxing – 2 teams / CON power wash day before. Pick Dates. 15. Public Art is SmART Program – Debby Williams 16. New Business 17. Adjourn