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Arts Commission

Regular Meeting

Olympia, WA · August 13, 2020

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Arts Commission Contact: Stephanie Johnson 360.709.2678 Thursday, August 13, 2020 6:00 PM Online or via phone Register to attend: https://us02web.zoom.us/j/87461909673? pwd=S3BRWC9CSWM5d2V2dWtjemlJYU02QT09 1. CALL TO ORDER Commissioner Williams called the meeting to order at 6:12 p.m. 1.A ROLL CALL Present: 5 - Commissioner Jim Burlingame, Commissioner Kathryn Dorgan, Commissioner Stacy Hicks, Commissioner Kathy Murray and Commissioner Katherine Williams Absent: 3 - Chair Timothy Grisham, Vice Chair Frederick Dobler and Commissioner Rose Clifthorne 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 20-0609 Approval of July 9, 2020 Arts Commission Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Commissioner Williams announced her resignation due to her graduate school schedule. Her last meeting is in September. Commissioners shared information about past and upcoming arts events. 6. BUSINESS ITEMS 20-0610 Public Art Assessment The following condition report binders were reserved by Commissioners for pick-up at City Hall: Commissioner Burlingame | Eastside, Commissioner Dorgan | Southeast, City of Olympia Page 1 Arts Commission Meeting Minutes August 13, 2020 Commissioner Murray | Downtown. Binders are to be returned by the September 10 meeting. The discussion was completed. 7. REPORTS 20-0606 Policy and Program Recommendations to City Council Commissioners Dorgan, Murray and Williams reported out from their 5:00 p.m. work group that they have a draft Artist in Residency policy to share with the Commission at the September 10 meeting. The report was received. 20-0608 Arts Program Support Ms. Johnson noted pop-up performances were suspended due to COVID-19 restrictions.Commissioner Burlingame asked if funds could be used to support the Positive Notes campaign. The report was received. 20-0607 ArCH Support No report. 8. OTHER TOPICS - None 9. ADJOURNMENT The meeting was adjourned at 6:57 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, August 13, 2020 6:00 PM Online or via phone Register to attend: https://us02web.zoom.us/j/87461909673? pwd=S3BRWC9CSWM5d2V2dWtjemlJYU02QT09 1. CALL TO ORDER 1.A ROLL CALL 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES 20-0609 Approval of July 9, 2020 Arts Commission Meeting Minutes Attachments: OAC 7.9.20 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 20-0610 Public Art Assessment 7. REPORTS 20-0606 Policy and Program Recommendations to City Council 20-0608 Arts Program Support 20-0607 ArCH Support City of Olympia Page 1 Printed on 8/6/2020 Arts Commission Meeting Agenda - Final August 13, 2020 8. OTHER TOPICS 9. ADJOURNMENT Upcoming 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 8/6/2020

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