Film and Digital Commission

FILM AND DIGITAL MEDIA COMMISSION JULY 05, 2022 AGENDA 10:00 AM ROUNDHOUSE CONFERENCE ROOM 500 MARKET STREET, 2ND FLOOR PROCEDURES FOR SANTA FE FILM AND DIGITAL MEDIA 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. On Zoom: https://santafenm-gov.zoom.us/j/82653780414? pwd=NPAiDCkIHTOYQYU3gTAvsUJA6R1Wfh.1 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES a. Approval of Minutes from June 7th of 2022, Film and Digital Media Commission. 5. UPDATES a. Matters from the Chair (Gay Dillingham, Chair, Film & Digital Media Council, gayd@cnsc.com) 6. MATTERS FROM STAFF a. Name Change Resolution (Casey Dalbor; Business Growth Manager, Economic Development, City Liaison, cjdalbor@santafenm.gov, 505-955-6912). 7. MATTERS FROM THE COMMITTEE FILM AND DIGITAL MEDIA COMMISSION MEETING JULY 05, 2022 PAGE 1 OF 2  FILM AND DIGITAL MEDIA COMMISSION JULY 05, 2022 AGENDA 10:00 AM ROUNDHOUSE CONFERENCE ROOM 500 MARKET STREET, 2ND FLOOR a. Upcoming Events (Film & Digital Media Council Members) 8. PRESENTATIONS a. Strategic Action Plan, Special Working Group (Valerie “Val” Alarcon, VIA Consulting LLC, valeriaalarcon.via@gmail.com, Gay Dillingham, Chair, Film & Digital Media Council, gayd@cnsc.com) 9. NEXT MEETING: Tuesday, August 2, 2022 10. 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. FILM AND DIGITAL MEDIA COMMISSION MEETING JULY 05, 2022 PAGE 2 OF 2