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Ogden City Arts Advisory Committee

Regular Meeting

Ogden, UT · January 9, 2024

AgendaMinutes

Minutes

AGENDA Ogden City Arts Advisory Committee Regular Meeting 2501 Wall Avenue | Arts Office 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; Jake McIntire; Cam McLeod Excused: Deann Armes Absent: Joseph Blake; Todd Oberndorfer Staff Present: Lorie Buckley; April Gruber Tuesday, January 9, 2024 – 8:30 A.M. Zoom Meeting Welcome and Call to Order – Camille Washington, Chair • Approval of December Minutes • Motion to approve – Shane Osguthorpe • 2nd motion – Joel Kitamura • Utah Cultural Advocacy Day | Friday, February 2, 2024 – Lorie Buckley • Event to be held on Friday, February 2, 2024 at the Utah State Capitol. • Provided an event overview, registration, and attendance information. • OCAAC Executive Committee is considering a letter writing campaign to ask elected officials for continued and strengthened support of the arts. • FY 2025 Arts Grants Update – Lorie Buckley • Application deadline: Friday, January 12, 2024 at 4pm MT. • Reviewed Arts Grants Subcommittee’s process and timeline. • Marshall White Center Public Art Request for Qualifications Update – Lorie Buckley and Jake McIntire • Application deadline: January 31, 2024 • Provided an overview of the Public Art Subcommittee’s process and timeline. • Discussed number of applications received to date. • New Mayor Discussion – Camille Washington, Chair • An invitation will be extended to Mayor Nadolski to meet with the OCAAC and discuss his vision for the arts in Ogden. • Mentioned the inclusion of the arts in the Mayor’s recently issued Blueprint for a Stronger Ogden - Our First 100 Days Together. • Strong Committee interest to ensure the arts are included in City budgeting conversations. • Arts and Culture Master Plan Review – Jake McIntire • Overviewed the initial development and intention of the Arts and Culture Master Plan. o Reviewed the initial adoption timeline. • Conducted a high-level review of the Arts and Culture Master Plan goals and strategies. o Discussed strategies where partnerships can be developed; those no longer relevant; items of concern; questions; etc. • Considered how this report and its progress can be a tool for new City administration and future budgeting purposes. • Questioned if there is a City-wide marketing strategy and how the arts are integrated into that plan (if applicable). • Proposed review schedule for Arts and Culture Master Plan sections and strategies at future monthly OCAAC meetings. • Began initial funding conversations related to the development of a second Arts and Culture Master Plan iteration. • Sub-Committees: • Executive – Camille Washington • Ogden CAN – Camille Washington o January 24th - Washington will present to Ogden CAN about the OCAAC. • Nine Rails Creative District – Leon Araujo • Literary – Jan Hamer o Happy Magpie has opened in its new location. o January 16th - Utah Humanities will host a Railtown Readings event at the Weber County Main Library with authors Lance Larsen and Bethany Schultz Hurst. o January 19th - WSU Metaphor will host an open mic night at the Happy Magpie. • Public Art – Jake McIntire • Arts Grants – Shane Osguthorpe o Reiterated the forthcoming scope of work for the Arts Grants Subcommittee. o Suggested edits to City webpages about Arts Grants deadline approaching. • Committee Member Updates • The Ogden Arts Festival has been cancelled in 2024. • Green Haus Art Co. will be closing. • Nine Rails Creative Arts District branding kit has been created by Ogden Downtown Alliance. • January 19th – Van Sessions is hosting its next Local Rock Series at the Monarch. • Public Questions & Attendance • In attendance: Linda Lartigue Adjourn Time • Motion to adjourn – Jan Hamer • 2nd motion – R. Brandon Long • 9:52 a.m. NEXT REGULAR OGDEN CITY ARTS COMMITTEE MEETING February 13, 2024 HISTORIC UNION STATION Minutes prepared by: _______________________________________ April Gruber, Ogden City Minutes approved by: _______________________________ Camille Washington (Feb 13, 2024 10:07 MST) Camille Washington, Chair OCAAC January Minutes; For Signature Final Audit Report 2024-02-13 Created: 2024-02-13 By: April Gruber (aprilg@ogdencity.com) Status: Signed Transaction ID: CBJCHBCAABAA56W44h29e96CkdPfNb8y3PEDDZqApF_L "OCAAC January Minutes; For Signature" History Document created by April Gruber (aprilg@ogdencity.com) 2024-02-13 - 5:00:47 PM GMT Document emailed to Camille Washington (camille@onstageogden.org) for signature 2024-02-13 - 5:00:51 PM GMT Email viewed by Camille Washington (camille@onstageogden.org) 2024-02-13 - 5:06:59 PM GMT Document e-signed by Camille Washington (camille@onstageogden.org) Signature Date: 2024-02-13 - 5:07:10 PM GMT - Time Source: server Agreement completed. 2024-02-13 - 5:07:10 PM GMT

Agenda

AGENDA Ogden City Arts Advisory Committee Regular Meeting 2501 Wall Avenue | Arts Office Ogden, UT 84401 801-629-8718 TUESDAY, January 9, 2024 – 8:30 AM • Welcome and Call to Order – Camille Washington • Review and approve December Committee meeting minutes • Utah Cultural Advocacy Day | Friday, February 2, 2024 – Lorie Buckley • FY 2025 Arts Grants Update – Lorie Buckley • Marshall White Center Public Art Request for Qualifications Update – Lorie Buckley and Jake McIntire • New Mayor Discussion – Camille Washington • Arts and Culture Master Plan Review – Jake McIntire • Sub-Committees: • Executive – Camille Washington • Ogden CAN – Camille Washington • Nine Rails Creative District – Leon Araujo • Literary – Jan Hamer • Public Art – Jake McIntire • Arts Grants – Shane Osguthorpe • Committee Member Updates • 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, FEBRUARY 13, 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 January 4, 2024, 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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