Arts Commission

ARTS COMMISSION FEBRUARY 13, 2023 5:00 PM GENOVEVA CHAVEZ AGENDA COMMUNITY CENTER 3221 RODEO ROAD PROCEDURES FOR ARTS COMMISSION MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Approval of Minutes from November 14, 2022 Arts Commission Meeting. (Elizabeth Martin, Stenographer) ARTS COMMISSION MEETING Monday, February 13, 2023 Page 1 of 3  b. Approval of Minutes from December 12, 2022 Arts Commission Meeting. (Elizabeth Martin, Stenographer) c. Approval of Minutes from the January 27, 2023 Arts Commission Retreat. (Elizabeth Martin, Stenographer) 5. DISCUSSION ITEMS a. Arts Commission Retreat Planning and Logistics (Pauline Kanako Kamiyama, Arts and Culture Director, pkkamiyama@santafenm.gov, 505- 955-6707) 6. MATTERS FROM THE PUBLIC 7. ACTION ITEMS a. Review and Approval of Art is the Solution Fund: Water & Displacement Artist Awards. (Pauline Kanako Kamiyama, Arts and Culture Director, pkkamiyama@santafenm.gov, 505-955-6707) b. Request for Approval of Arts Commission Special Meetings of the Arts Commission Retreat Strategic Action Plan to be Held Virtually. (Erminia M. Tapia, Project Specialist, emtapia@santafenm.gov, 505-955-6707) 8. MATTERS FROM THE CHAIR 9. MATTERS FROM STAFF a. Arts and Culture Department Monthly Update. (Arts and Culture Staff) 10. MATTERS FROM THE COMMITTEE a. Moment of Recognition (Arts Commission Members & Arts and Culture Staff) ARTS COMMISSION MEETING Monday, February 13, 2023 Page 2 of 3  b. House Bill 8 (Marcia Mikulak, Raashan Ahmad) 11. NEXT MEETING: Monday, March 13, 2023 12. ADJOURN Persons with disabilities in need of accommodations, contact the City Clerk’s office at 955-6521, five (5) working days prior to meeting date. ARTS COMMISSION MEETING Monday, February 13, 2023 Page 3 of 3