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Arts and Culture Commission Meeting

Regular Meeting

Urbana, IL · June 9, 2020

AgendaMinutes

Minutes

June 9, 2020 MINUTES OF A REGULAR MEETING URBANA ARTS AND CULTURE COMMISSION APPROVED DATE: JUNE 9, 2020 TIME: 4:30 P.M PLACE: Online Zoom Meeting MEMBERS PRESENT: Barbara Hedlund, Angela Williams, Pat Samman, Jared Miller, Courtney Becks, Gonzalo Pinilla, Frank Modica MEMBERS ABSENT: MEMBERS EXCUSED: Jenelle Orcherton STAFF PRESENT: Brandon Boys, Economic Development Manager; Rachel Storm, Arts & Culture Coordinator; HeatherAnn Hicks-Layman, Program Specialist; Jason Liggett, UPTV Station Manager OTHERS PRESENT: Seth Fein 1. CALL TO ORDER, ROLL CALL AND DECLARATION OF QUORUM The Urbana Arts and Culture Commission was called to order at 4:34 P.M by Samman. Hicks-Layman took roll and a quorum was declared present. 2. APPROVAL OF MINUTES OF PREVIOUS MEETING Modica moved to approve minutes from May 26, 2020, Miller seconded. With no changes, all were in favor and minutes were approved. 3. ADDITIONS TO THE AGENDA There were none. 4. PUBLIC INPUT Seth Fein stated his intent to listen to and offer his personal input on the Tier III Grant Guideline Discussion on the Agenda. June 9, 2020 5. PRESENTATIONS • Staff Report – Rachel L Storm, Urbana Arts and Culture Coordinator Storm presented the monthly staff report including updated information on successful virtual events, COVID-19 resource relief for artists and the impact it is having on Urbana’s Arts and Culture program, the multiple internship programs being utilized by the Arts and Culture Program throughout the summer (Summer Arts Internship, Community Engaged Scholars at the University of Illinois (We CU), and Care for You), ongoing initiatives including Art in a Time of Quarantine with Museum of the Grand Prairie, Monday Artist Inspiration with The Urbana Free Library, Art Park Installation in collaboration with Urbana Park District, 40 North, and Spurlock Museum, and updates from the Poet Laureate, who is collaborating with the Urbana Free Library and the Urbana Park District to hold workshops and showcases, as well as converting Poets on a Parkbench to a Zoom based model. • COVID-19 Impact on Urbana’s Arts and Culture Program The information for this presentation was included during Storm’s staff report. • Tier III Grant Guidance Storm presented the draft Tier III Grant Guidelines to the commission and invited discussion. Miller asked that the chair recognize public input from Seth Fein at this point in the discussion. With no objection, Fein was recognized to speak. Fein made comment about how the guidelines would affect his Tier III project (Pygmalion), as well as how he planned to make his event more virtual. 6. NEW BUSINESS There was none. 7. ANNOUNCEMENTS There were none. 8. ADJOURNMENT With no further business and no objection, Samman declared the meeting adjourned at 5:39 P.M. Submitted, HeatherAnn Hicks-Layman, Program Specialist

Agenda

URBANA ARTS & CULTURE COMMISSION DATE: Tuesday, June 9, 2020 TIME: 4:30 P.M. PLACE: Meeting conducted via Zoom Webinar (Webinar ID: 838 8913 0381) AGENDA 1. Call to Order, Roll Call & Declaration of Quorum 2. Approval of Minutes of Previous Meetings a. May 26, 2020 3. Additions to the Agenda 4. Public Input 5. Presentations a. Staff Report Arts and Culture Coordinator Rachel Storm will present the monthly staff report. b. COVID-19 Impact on Urbana's Arts and Culture Program Arts and Culture Coordinator Rachel Storm will facilitate a discussion of the impact of COVID-19 on general operations of the Urbana Arts and Culture Program and the local arts and culture community. c. Tier III Grant Guidance Arts and Culture Coordinator Rachel Storm will facilitate a discussion of Tier III grantee feedback and guidance considerations. 6. New Business 7. Adjournment *Due to the Governor’s shelter in place order, the Urbana City Council Chambers will be not be open to the public during this meeting. For those wishing to provide public input, please email your statement to rlstorm@urbanaillinois.us by the start time on the date of the meeting. Your statement will be read into the record per council public input rules. Public input also may be provided via Zoom. Anyone can watch the meeting on streaming services, UPTV, or attend virtually via Zoom. Additional instructions are attached. Persons with disabilities needing services or accommodations for this hearing should contact the City of Urbana’s Americans with Disabilities Act Coordinator at hro@urbanaillinois.us You are invited to a Zoom webinar. When: Jun 9, 2020 04:30 PM Central Time (US and Canada) Topic: Arts & Culture Commission Please click the link below to join the webinar: https://us02web.zoom.us/j/83889130381 Or iPhone one-tap : US: +13126266799,,83889130381# or +19292056099,,83889130381# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 838 8913 0381 International numbers available: https://us02web.zoom.us/u/kbCixWtLGJ Public Input and Viewing for Urbana City Council, Committee of the Whole, and some Boards and Commissions Anyone can watch the meeting on streaming services or UPTV. You can attend virtually via Zoom if you wish to provide public input during the meeting. If you attend the meeting via Zoom, please turn off any sound from other sources such as UPTV, as there will be a lag in the audio. The meeting will be recorded by the City as part of the record. The recorded video will be available on the City’s website. The Zoom webinar information is listed on the agenda. Providing Public Input Providing Public Input by e-mail: We ask that you submit your public comments by email by 4:30 pm to rlstorm@urbanaillinois.us. Emailed Public Input received before start of meeting (4:30 pm) will be incorporated into the public record, with personal identifying information redacted. Due to the high volume of emails, please put PUBLIC INPUT and meeting date in the subject line. Providing Public Input from a computer browser or the Zoom app on a mobile device: · The link to join by computer and the Webinar ID to join by the Zoom app are listed on the agenda. You will be asked to provide a name and email before joining. · Make sure you have a microphone on your computer if you wish to speak. Please identify yourself with first and last name in Zoom for the record if you wish to speak*. FCC Guidelines will be followed. · We will be muting participants except during public input, when they will be recognized to speak after raising their hand (see the next bullet point). Video will remain off for all members of the public, even while they are speaking. · Per council rules you must identify yourself to provide public input with your first and last name*. During Public Input, if you wish to speak, please “Raise your hand” using the option at the bottom of the screen. When called on by the chair or host, you will be un-muted and you should state your name for the record per city code*. Providing Public Input by phone: · Join by calling the phone number shown in the agenda. · Callers will then be asked to enter the Webinar ID number followed by the # key. The Webinar ID number is listed on the agenda. · All callers are muted by default. · If you wish to speak, please “Raise your hand” by pressing *9 once - this toggles the raise/lower hand option. When called on by the chair or host by your phone number, you will be un-muted and you should state your name for the record per city code*. When you are done, the host will “lower your hand” and mute you - there is no need to press any more buttons. * Public Meetings - Ordinances No. 2011-05-033 & 2019-08-051, ILCS 120/2.06(g)

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