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Create Waunakee Committee

Regular Meeting

Waunakee, WI · June 11, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE MEETING Zoom Webinar June 11, 2020 6:00 PM Meeting Minutes CALL TO ORDER Erin Moran called the meeting to order at 6:05 P.M. ROLL CALL Present: Erin Moran, Melanie Trainor-Burton, Katie Lowery, Natasha Lutes, Silvia Guerin, Deb Nies Absent: Mike Moh, Jessica Pagel, Sean Reimer Also Present: Todd Schmidt, Kylie West, Jeff Skoug, Gay Strandemo MINUTES 1 Approve Minutes for May 14, 2020 Motion by Natasha Lutes, Second by Katie Lowery, to approve the minutes from the May 14, 2020 Create Waunakee Committee meeting. Motion Passed. For: 6, Against: 0, Absent: 3 NEW BUSINESS 1 How Can We Harness Creativity During Difficult Societal Events Discussion Only. No Action Taken. Ideas included:  Temporary Chalk paintings throughout city or in specified areas.  Solicit artistic pieces from the community (i.e. pictures of drawings, poetry, writings, chalk creations, window paintings, drawings, positive messages, etc.) RE: Current events and use for social media postings and create a book after.  Horse Parade on Main Street to signify how long people have been waiting for equality.  Community Response Board with weekly changing prompts (i.e. Cindy Chang example)  Incorporate positive messages RE current events into Chalk Walk Celebration 2 CWC Work Group Descriptions Discussion only. No Action Taken. 3 Sub-Committee Project Updates a) Chalk Walk (Jeff & Jessica) – Meeting 6/12 to discuss changes. Most likely just be art portion this year, working with Chamber to incorporate business promotion and participation. b) Live From The Park (Jeff & Katie) – Later start this season (July 14 - August 18) and looking for committee member help with event introductions at concerts. CW will also plan to have a promo table at the events. c) Culinary Promotion (Deb & Katie) – Letter sent out to gauge interest from local restaurants in various events, will follow up next week if no responses received. d) 150th Anniversary Celebration (Silvia, Todd, Jeff, Sean & Deb) – Letter was drafted to be sent out to local groups who may participate in various activities and letter will be sent out next week. e) Cultural Awareness (Silvia & Natasha) – Working to coordinate 30 minute interview sessions with local residents of various backgrounds on why Waunakee is Home to them, also coordinating with Waunakee Neighborhood Connection to work together on this idea and incorporate their efforts to combat racism in the community. f) Art on Main (Kylie & Mel) – Artists were selected and all pieces were picked up the week of June 1st. Virtual Kick-Off will be on July 2nd via ZOOM. g) Innovation Center Collaborations (Mel, Erin, Natasha & Todd) – No update. Space still unable to be utilized at this time. h) Imagination Celebration (Jess & Sean) – No updates. i) Open Mic Events (Gay & Sean) – Library is working to start some type of regular open mic event with poetry/readings. j) Committee Member Profiles (Erin, Todd & Kylie) – Email was sent to committee members with prompts; Erin is waiting on responses/pictures from committee members. k) WRAP (Kylie & Gay) – No update. Waiting to secure a date at the Library before moving forward with remaining planning. 4 Creative Directory Review Discussion Only. No Action Taken. Follow-up on committee input will be had at a later meeting. 5 Open Discussion on Other Committee Interests and Ideas Discussion Only. No Action Taken. ADJOURN Motion by Silvia Guerin, Second by Katie Lowery, to adjourn at 7:00 P.M. Motion Passed. For: 6, Against: 0, Absent: 3 Respectfully Submitted, ___________________________ Kylie West, Executive Assistant

Agenda

VILLAGE OF WAUNAKEE CREATE WAUNAKEE COMMITTEE **Virtual Meeting via Zoom Webinar** See instruction below for information on how to view the meeting. June 11, 2020 6:00 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. CONNECTION INSTRUCTIONS This Village meeting will be held as a live virtual meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one of two ways:  PREFERRED METHOD: Participate on-line in Zoom webinar by using this link to join: https://us02web.zoom.us/j/83997559052. A computer, tablet, or smart phone will allow participation.  Call (312) 626-6799, and enter Webinar ID: 839 9755 9052. Those requiring toll-free options are asked to contact Village Hall for details prior to the meeting at administrator@waunakee.com or (608) 850-2182. AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes for May 14, 2020 NEW BUSINESS 1 How Can We Harness Creativity During Difficult Societal Events 2 CWC Work Group Descriptions 3 Sub-Commitee Project Updates a) Chalk Walk (Jeff & Jessica) b) Live From The Park (Jeff & Katie) c) Culinary Promotion (Deb & Katie) d) 150th Anniversary Celebration (Silvia, Todd, Jeff, Sean & Deb) e) Cultural Awareness (Silvia & Natasha) f) Art on Main (Kylie & Mel) g) Innovation Center Collaborations (Mel, Erin, Natasha & Todd) h) Imagination Celebration (Jess & Sean) i) Open Mic Events (Gay & Sean) j) Committee Member Profiles (Erin, Todd & Kylie) k) WRAP (Kylie & Gay) 4 Creative Directory & Asset Inventory Review 5 Open Discussion on Other Committee Interests and Ideas ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. ** Because of the State’s Safer At Home Order, this meeting is being held via Zoom Webinar. Please monitor the Village’s Facebook page or website (http://www.vil.waunakee.wi.us/886/COVID19) for the latest details regarding how to connect to the meeting. The Village is currently exploring options for public call-in capabilities. All public participants will be muted during the meeting unless opened for public comments by the meeting Chairperson** Next scheduled meeting is July 9, 2020 6:00 PM.

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