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