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T U KWJ t A. ARTS COMMISSION <br />PR.KIS & Ru (,T.ENiF1(:) MINUTES <br />00 December 1, 2015 5:00 p.m. Tukwila Community Center <br />Call to Order: Chairperson Steve Mullet called the meeting to order at 5:11pm. <br />Attendance: Commissioners - Cynthia Chesak, Steve Mullet, Brian Kennedy, Daniel Humkey <br />Absent - Trisha Gilmore <br />Staff - Dave Johnson, Derek Speck <br />Guests - Barbara McMichael (SoCo Culture) <br />Approval of Minutes: Minutes from the September 15, 2015 meeting were unanimously approved. <br />Business Items <br />A. SoCo Culture Update - Barabara McMichael provided an overview of what's happening in 4Culture, the <br />SoCo Culture Newsletter, and the opportunity for the upcoming Arts Commissioner Summit on February <br />24th at Tukwila Community Center. <br />B. Traveler's Update -Derek Speck provided an overview of the proposal for the Traveler's Choice Motel and <br />potential lease agreement with 4Culture. 4Culture has some budgeting and feasibility items to work <br />through. The Commission expressed excitement about the potential and possibility to increase access to <br />art in Tukwila. <br />C. Arts 1% Implementation Update - Staff provided a brief update on implementing the 1% for the Arts fund in <br />Tukwila, staff are working through the draft policy and the establishment of the fund. <br />Other <br />A. All Commission Social - 5:30pm on 12/16 at Billy Baroo's <br />B. Staff noted that at the next meeting, we'll be working through the 12 -month work plan. <br />C. Commissioner Chesak shared information about the upcoming "Stories of Arrival Project ". <br />D. Commissioners shared the idea of the working with the Equity & Diversity Commission on engaging art in <br />the community. <br />Adjournment: The meeting was adjourned at 6:25pm <br />Next Meeting: TBD <br />