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Ogden City Arts Advisory Committee

Regular Meeting

Ogden, UT · December 12, 2023

AgendaMinutes

Minutes

AGENDA Ogden City Arts Advisory Committee Regular Meeting 2501 Wall Avenue | Wattis Dumke Room Ogden, UT 84401 801-629-8718 In Attendance: Camille Washington, Chair; R. Brandon Long; Jan Hamer; Stephanie Howerton; Shane Osguthorpe; Joel Kitamura; Kseniya Thomas; Leon Araujo; Susan Campbell; Jessica Marine; Todd Oberndorfer; Deann Armes Excused: Jake McIntire; Cam McLeod Absent: Joseph Blake Staff Present: Lorie Buckley; April Gruber; Hope Eggett; Regina Esparza Tuesday, December 12, 2023 – 8:30 A.M. Hybrid In-Person and Zoom Meeting • Welcome and Call to Order – Camille Washington, Chair • Approval of November Minutes • Motion to approve – Jan Hamer • 2nd motion – Todd Oberndorfer • FY 2025 Arts Grants Update – Lorie Buckley • FY 2025 grant application opened on Friday, December 7 o $150,000 available in funding • Applications will be accepted until Friday, January 12 at 4pm MT • 2 Informational webinars were held Monday, December 11 o Recording will be posted on the Ogden City Arts website • Reviewed composition of the grant panel, its evaluation process, timeline, and conflict of interest policy o Discussed access to previous grantees’ final reports • Marshall White Center Public Art Request for Qualifications Live – Lorie Buckley • National RFQ released on Café on November 27 o Call will close on January 31 • Reviewed composition of panelists charged evaluate submissions, as well as the RFQ evaluation process • January Meeting Reminder – Lorie Buckley • Review Arts and Culture Master Plan o Outlined Arts and Culture Master Plan review to be conducted at January 2024 meeting o Ogden City Arts is seeking funding to support a refreshed plan in anticipation of the existing document’s 10th anniversary  Discussed funding opportunities • Committee Updates o December 12 from 6pm-9pm - The Happy Magpie is hosting a Boxing Party in anticipation of the business’ move to Salt & Hops. o Ogden Ar(t)chives Mailbox has been relocated to The Corner (25th Street and Washington Blvd.)  Discussed term of the Ogden City Poet Laureate • Union Station Tour – Hope Eggett • Public Questions & Attendance • Public attendance: Linda Lartigue Adjourn Time • Motion to adjourn – Jan Hamer • 2nd motion –Shane Osguthorpe • 9:05 a.m. NEXT REGULAR OGDEN CITY ARTS COMMITTEE MEETING January 9, 2024 HISTORIC UNION STATION Minutes prepared by: _______________________________________ April Gruber, Ogden City Minutes approved by: _______________________________ Onstage Ogden (Jan 9, 2024 10:34 MST) Camille Washington, Chair OCAAC December Minutes; For Signature Final Audit Report 2024-01-09 Created: 2024-01-09 By: April Gruber (aprilg@ogdencity.com) Status: Signed Transaction ID: CBJCHBCAABAAfjWZABXXRrbXESSXv9iyjLLMaA1gQhte "OCAAC December Minutes; For Signature" History Document created by April Gruber (aprilg@ogdencity.com) 2024-01-09 - 5:30:05 PM GMT Document emailed to Onstage Ogden (camille@onstageogden.org) for signature 2024-01-09 - 5:30:30 PM GMT Email viewed by Onstage Ogden (camille@onstageogden.org) 2024-01-09 - 5:34:09 PM GMT Document e-signed by Onstage Ogden (camille@onstageogden.org) Signature Date: 2024-01-09 - 5:34:21 PM GMT - Time Source: server Agreement completed. 2024-01-09 - 5:34:21 PM GMT

Agenda

AGENDA Ogden City Arts Advisory Committee Regular Meeting 2501 Wall Avenue | Wattis Dumke Room Ogden, UT 84401 801-629-8718 TUESDAY, December 12, 2023 – 8:30 AM  Welcome and Call to Order – Camille Washington  Review and approve November Committee meeting minutes  FY 2025 Arts Grants Update – Lorie Buckley  Marshall White Center Public Art Request for Qualifications Live – Lorie Buckley  January Meeting Reminder – Lorie Buckley  Review Arts and Culture Master Plan  Union Station Tour – Hope Eggett  Public Questions: Please email any questions before to arts@ogdencity.com Public meetings will be held in-person at the city offices and electronically via Zoom in accordance with Utah Code Ann. §52-4-202 et. seq., Open and Public Meetings Act. The public may monitor, listen to, and provide comments in open portions of the meeting either in person or electronically by following the instructions below. Join Zoom Meeting One tap US: +13462487799,,84045752738#,,,,*156759# or mobile: +16699009128,,84045752738#,,,,*156759# Meeting URL: https://us02web.zoom.us/j/84045752738?pwd=YlJJU2FRZzgrTTMvOUU3N1ZVRVBBZz09 Meeting ID: 840 4575 2738 Passcode: 156759 Join by Telephone For higher quality, dial a number based on your current location. Dial: US: +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 or +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 Meeting ID: 840 4575 2738 Passcode: 156759 International numbers NEXT REGULAR OGDEN CITY ARTS COMMITTEE MEETING TUESDAY, JANUARY 9, 2024 AT 8:30 AM *** In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should contact the Management Services Department at 629‐8701 (TTY/TDD: 711 or 888‐735‐5906) or by email: accessibility@ogdencity.com at least 48 hours in advance of the meeting. CERTIFICATE OF POSTING The undersigned, duly appointed City Recorder, does hereby certify that the above notice and agenda was posted in accordance with Utah State Code Annotated 52‐4‐202(3) on this December 6, 2023, in the following places: 2nd floor Foyer of the Ogden City Municipal Building; the Utah State Public Notice website, the Ogden City website, and provided to the Standard‐Examiner. TRACY HANSEN, MMC/CRA Ogden City Recorder

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