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HomeMy WebLinkAboutArts 2015-09-15 MinutesARTS COMMISSION IR.E"S & Ru (.RENic'1(:) MINUTES 00 September 15, 2015 5:00 p.m. Tukwila Community Center Call to Order: The meeting was called to order by Commission Chair, Steve Mullet at 5:00 PM Attendance: Commissioners — Cynthia Chesak, Steve Mullet, Brian Kennedy, Daniel Humkey Absent: Trisha Gilmore Staff — Stephanie Gardner - Brown, Parks and Recreation Approval of Minutes: Minutes from the August 18, 2015 meeting were unanimously approved. Citizen Comment: There were no Citizen Comments Business Items: a. Arts 1% Implementation Guidelines and Procedures Review: Stephanie Gardner presented the most recent draft of the Guidelines and Procedures for Municipal Arts Fund. The Commission reviewed the document and asked several questions. The areas of concern from the Commission is ensuring that funding will not be removed; solidifying processes for integrating public art and ensuring art is integrated into City capital projects; and who will oversee the coordination of the fund and management of the fund. Stephanie informed the Commission of an upcoming meeting on 9/22/15 which will include a review of the document with 4Culture. She also informed the Commission of an upcoming Public Art Workshop, which focuses on integrating public art into Capital Projects, that workshop will be held on 10/7/15 from 1 — 3 pm at the Tukwila Community Center. Adjournment: The meeting was adjourned at 6:00 pm Next Meeting: TBD