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Arts Commission

Regular Meeting

Olympia, WA · July 9, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Arts Commission Contact: Stephanie Johnson 360.709.2678 Thursday, July 9, 2020 6:00 PM Online or via phone Register to attend: https://us02web.zoom.us/j/86189845445? pwd=cUxKTjV6Z0VkZVo5LzNoZ3A5M3h2Zz09 1. CALL TO ORDER Chair Grisham called the meeting to order at 6:01 p.m. 1.A ROLL CALL Present: 7 - Chair Timothy Grisham, Vice Chair Frederick Dobler, Commissioner Jim Burlingame, Commissioner Kathryn Dorgan, Commissioner Rose Clifthorne, Commissioner Kathy Murray and Commissioner Katherine Williams Absent: 1 - Commissioner Stacy Hicks 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 20-0521 Approval of June 11, 2020 Arts Commission Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Commissioners shared information about past and upcoming arts events. 6. BUSINESS ITEMS 20-0540 Park Plan Process Overview Parks Planning & Design Manager Laura Keehan provided an overview of the 2022 Parks, Arts & Recreation Plan development process. Ms. Johnson noted she would share the 2016 OPARD Plan with Commissioners to provide a baseline for future planning. City of Olympia Page 1 Arts Commission Meeting Minutes July 9, 2020 The information was provided. 20-0525 Poet Laureate Recruitment Commissioners reviewed proposed updates to the 2021-22 Poet Laureate Call for Poets and Vice-Chair Dobler and Commissioner Burlingame volunteered to be on the jury. The discussion was completed. 7. REPORTS 20-0522 Policy and Program Recommendations to City Council Commissioners Murray and Dorgan reported they are moving forward on developing an Artist in Residence policy. The report was received. 20-0523 Arts Program Support Chair Grisham noted Council approved the recommendation of Andrea Wilbur-Sigo for the Eastside St. Art Crossing project. The report was received. 20-0524 ArCH Support The report was received. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting was adjourned at 7:19 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, July 9, 2020 6:00 PM Online or via phone Register to attend: https://us02web.zoom.us/j/86189845445? pwd=cUxKTjV6Z0VkZVo5LzNoZ3A5M3h2Zz09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 20-0521 Approval of June 11, 2020 Arts Commission Minutes Attachments: OAC 6.11.20 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 20-0540 Park Plan Process Overview 20-0525 Poet Laureate Recruitment Attachments: Call for Poet Laureate 2018 7. REPORTS 20-0522 Policy and Program Recommendations to City Council City of Olympia Page 1 Printed on 7/1/2020 Arts Commission Meeting Agenda - Final July 9, 2020 20-0523 Arts Program Support 20-0524 ArCH Support 8. OTHER TOPICS 9. ADJOURNMENT Upcoming July 7, Eastside St artist recommendation to Council, 5:30pm 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 7/1/2020

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