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ARTS COMMISSION <br />PR.KIS & Ru (.RENil'1(:) MINUTES <br />00 February 2, 2016 5:00 p.m. Tukwila Community Center <br />Call to Order: Chairperson Brian Kennedy called the meeting to order at 5:02pm. <br />Attendance: Commissioners - Cynthia Chesak, Trisha Gilmore, Brian Kennedy, Daniel Humkey <br />Absent — Steve Mullet <br />Staff - Dave Johnson <br />Approval of Minutes: Cynthia Chesak moved to approve the minutes December 1, 2015 meeting. Trisha Gilmore <br />seconded the motion. Motion passed unanimously. <br />Business Items <br />A. Work Plan Development — Staff presented a draft of the 2016 work plan and the commissioners exchanged <br />ideas and comments. Staff will compile the comments onto the plan and present an updated version at the <br />next meeting. <br />B. Arts 1% Implementation Update - Staff provided a brief update on implementing the 1% for the Arts fund in <br />Tukwila. Staff are close to finalizing the policy. The Finance Director will be setting up the fund, which <br />needs to go through Council process — beginning with Finance & Safety Committee. Commissioners asked <br />staff to be alerted when this item goes to committee. <br />Other <br />A. Commission talked about the Backyard Wildlife Festival Art Show. <br />B. Arts Commissioner Summit on February 241H <br />Adjournment: The meeting was adjourned at 5:45pm <br />Next Meeting: March 1, 2016 <br />