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Commission for the Arts

Regular Meeting

Royal Oak, MI · December 17, 2024

AgendaMinutes

Minutes

Minutes Royal Oak Commission for the Arts Meeting December 17, 2024, 7:00 p.m. City Hall, Room 122 203 S. Troy Street Royal Oak, Michigan 48067 Present: Jason Gittinger Melanie Macey Jodie Ellison Denise Reske Alesha Beistline Laura Bonnell _____________________________________________________________________ 1. Call to Order The meeting was called to order at 7:03 pm. 2. Public Comment None. 3. Approval of Agenda Resolution Number: To approve of the agenda. Moved by: Jodie Ellison Seconded by: Laura Bonnell Motion Adopted 4. Approval of Minutes Resolution Number: To adopt Moved by: Alesha Beistline Seconded by: Jodie Ellison Motion Adopted 5. New Business 5.a Discussion of 2025 Artist Laureate Decision 1 The group is most interested Godofredo Gannod. To the rest of the applicants, the group would like staff to include in the email: "May we include you in our email list of artists to reach out to for the next opportunities to apply to Art Explored, the Royal Oak Art Fair booths, and next year's Artist Laureate program?" Susan Barkman brought up that the Civic Foundation is interested in funding a specific project for the CFA. Perhaps this could help be a funding source if Godofredo's project goes over the $10,000 the Artist Laureate is allocated. Resolution Number: To offer the Artist Laureate position to Godofredo Gannod Moved by: Jodie Ellison Seconded by: Laura Bonnell Motion Adopted 6. Old Business 6.a Discussion on 2025 Meeting Dates Resolution Number: To approve of 2025 Meeting Dates Moved by: Alesha Beistline Seconded by: Jodie Ellison Motion Adopted 7. Subcommittee/Program Reports The Share the Warmth project is going well thanks to Denise Reske. Laura Bonnell suggested getting a video of all the projects the CFA is working on throughout the year. Susan Barkman said CMN could take care of the production aspect of this. Susan will at some point call CMN and get a quote for this. The group would like to pass a motion at next month's meeting regarding funding for this. 8. General Announcements 9. Social Media 10. Adjournment The meeting was adjourned at (time). Moved by: Alesha Beistline Seconded by: Jodie Ellison 2 Motion Adopted 3

Agenda

Agenda Royal Oak Commission for the Arts Meeting Tuesday, December 17, 2024, 7:00 p.m. City Hall, Room 122 203 S. Troy Street Royal Oak, Michigan 48067 Anyone planning to attend the meeting who has need of special assistance under the Americans with Disabilities Act (ADA) is asked to contact the city clerk’s office at 248-246-3050 at least two (2) business days prior to the meeting. Pages 1. Call to Order 2. Public Comment 3. Approval of Agenda 4. Approval of Minutes 5. New Business a. Discussion of 2025 Artist Laureate Decision 6. Old Business a. Discussion on 2025 Meeting Dates 2 7. Subcommittee/Program Reports 8. General Announcements 9. Social Media 10. Adjournment Office of the City Manager 203 South Troy Street Royal Oak, MI 48067 www.romi.gov December 17, 2024 Members of the Commission for the Arts: In November the Commission for the Arts approved the 2025 annual meeting schedule. Staff needs to adjust three meetings as follows:  Monday, June 23 to June 16  Monday, September 22 to September 15  Monday, November 24 to November 17 Staff requests that the commission approve the date changes shown above. Below are the remaining dates for the meetings with the location for your reference.  Tuesday, January 21 - City Hall 122  Monday, February 17 – City Hall 122  Monday, March 17 – City Hall 122  Monday, April 21 – City Hall 122  Tuesday, May 20 – City Hall 122  Monday, July 21 – City Hall 122  Monday, August 18 – City Hall 122  Monday, October 20 – City Hall 116  Tuesday, December 16 - Room 122 Respectfully submitted, Alayna Brasch Royal Oak City Manager Graduate Fellow Page 2 of 2

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