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HomeMy WebLinkAboutArts 2018-11-14 MinutesIPA RKS &i f:(R A' I() ARTS COMMISSION MINUTES November 14, 2018 5:00 p.m. Tukwila Community Center 1. Call to Order: Chair Cynthia Chesak called the meeting to order at 5:07 pm 2. Attendance: Commissioners: Cynthia Chesak, Trisha Gilmore, Noe Rodriguez Absent: Sheila Coppola, Yuriko Rollins, Helen Enguerra, Alex Villella Guests: Olisa Enrico, Artist in Residence —Tukwila International Boulevard, Beverly Baker Staff Liaison: Tracy Gallaway, Parks & Recreation Manager 3. Approval of Agenda: Trisha Gilmore moved to accept the agenda. Noe Rodriguez seconded the motion. The motion passed unanimously. 4. Approval of Minutes: Trisha Gilmore moved to accept the minutes. Noe Rodriguez seconded the motion. The motion passed unanimously. 5. Introduction of Guests: Olisa Enrico, Artist in Residence —Tukwila International Boulevard; Beverly Baker 6. Unfinished Business: a. Creative Consultancy Update — 4 candidates have been interviewed. Two additional artists will be interviewed on 11.19.19 b. 2018 Budget Update — Reviewed current budget status c. 2019 Budget & Workplan Development — Moved to February Retreat 7. New Business — No items were brought up as new business. 8. Sub -Committee Reports a. Visual Arts: • TCC Art Wall — The subcommittee met today with the two Artists in Residence. There will be 6 opportunities to showcase for 2019. One of the ideas is to assign arts commissioners to fill a slot. b. Performing Arts: • Rainier Symphony —The next Rainier Symphony performances for the 2018-2019 season will be December 15 at 7:00pm and December 16 at 3:00pm in the Performing Arts Center at Foster High School. • Cynthia Chesak reported that she did have a conversation with Liliana at the Tukwila School District regarding the lighting needs in the Performing Arts Center. The Pacific Northwest Theater Association are coming out to do a lighting evaluation and recommendation on improvements. c. Outreach: No report. d. Staff Report: 1 • The Mayor's office is working on the details for the annual All City Boards & Commissions Social. Tracy will send out the information when it is made available. 9. Other a. Olisa Enrico — Has been in contact with Julie Polwarth regarding the Foster High School Holiday Craft Fair event that is scheduled for Saturday, December 8' from 9am-4pm. They are looking for more vendors. The cost to participate is $40 and funds raised are for the Future Business Leaders of America. We will help share information about the event to our networks. b. AiRs Report — We are starting an artist roster to be a resource. More information will be available at the January 2019 meeting. 10. Agenda for Next/Future Meetings: Art Commission Vacancy — Recruitment Plan Rainier Symphony Report NEA Grant — Cary Simmons, Trust for Public Land Schedule a TAC Retreat to establish the 2019 Budget & Work Plan Development 11. Adjournment: Trisha Gilmore motion to adjourn the meeting at 6:01 pm, Noe Rodriguez seconded the motion, the motion passed unanimously. 2