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Arts Commission

Regular Meeting

Olympia, WA · June 11, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Arts Commission Contact: Stephanie Johnson 360.709.2678 Thursday, June 11, 2020 6:00 PM Online or via phone Register to attend: https://us02web.zoom.us/j/83794016465? pwd=RVVETFVXN0dzblVVV0VTWDhlWkJnZz09 1. CALL TO ORDER Chair Grisham called the meeting to order at 6:01 p.m. 1.A ROLL CALL Present: 8 - Chair Timothy Grisham, Vice Chair Frederick Dobler, Commissioner Jim Burlingame, Commissioner Kathryn Dorgan, Commissioner Rose Emerson, Commissioner Stacy Hicks, Commissioner Kathy Murray and Commissioner Katherine Williams 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 20-0436 Approval of May 14, 2020 Arts Commission Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Chair Grisham shared that Commissioner McManus has resigned, effective immediately, due to relocation to Seattle. The position will most likely not be filled until the annual recruitment to Boards and Commissions next year. 6. BUSINESS ITEMS 20-0437 Approve jury recommendation of Eastside St Art Crossing artist for approval by City Council. Ms. Johnson shared the recommendation of the jury, along with Commissioner Hicks. Commissioner Williams moved, seconded by seconded by Commissioner City of Olympia Page 1 Arts Commission Meeting Minutes June 11, 2020 Burlingame, to forward a recommendation to City Council for consideration of approval of the jury recommendation of Andrea Wilbur-Sigo for the Eastside St. Art Crossing. The motion passed unanimously. 7. REPORTS 20-0438 Policy and Program Recommendations to City Council Chair Grisham reported on the recent General Government Committee meeting regarding board and commission work plans. The Committee will be recommending approval of all work plans at the July 14 Council meeting. The report was received. 20-0439 Arts Program Support The report was received. 20-0440 ArCH Support Ms. Johnson shared some of the projects in planning as result of collaboration between the City's ArCH and Downtown Programming teams, in response to COVID-19, such as activating areas along the waterfront from West Bay Park to Priest Point Park (The Big W). The report was received. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting was adjourned at 7:00 p.m. City of Olympia Page 2

Agenda

Meeting Agenda - Final City Hall 601 4th Avenue E Olympia, WA 98501 Arts Commission Contact: Stephanie Johnson 360.709.2678 Thursday, June 11, 2020 6:00 PM Online or via phone Register to attend: https://us02web.zoom.us/j/83794016465? pwd=RVVETFVXN0dzblVVV0VTWDhlWkJnZz09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 20-0436 Approval of May 14, 2020 Arts Commission Minutes Attachments: OAC 5.14.20 Minutes 4. PUBLIC COMMENT During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS 6. BUSINESS ITEMS 20-0437 Approve jury recommendation of Eastside St Art Crossing artist for approval by City Council. 7. REPORTS 20-0438 Policy and Program Recommendations to City Council 20-0439 Arts Program Support 20-0440 ArCH Support City of Olympia Page 1 Printed on 6/4/2020 Arts Commission Meeting Agenda - Final June 11, 2020 8. OTHER TOPICS 9. ADJOURNMENT Upcoming June 27, 2-4pm - June Poetry Jam. Registration required. Email Sady at poetlaureate@ci.olympia.wa.us with your mailing address by June 10th to reserve your spot. July 9 - Olympia Arts Commission, 6pm Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 6/4/2020

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