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HomeMy WebLinkAboutArts 2019-11-16 Agenda - Special Retreatr / 1 .,rb" ri c / Allan, Ekberg,Mayor ParkswDepartment ARTS COMMISSION Chair: Cynthia Chesak Vice Chair: Helen Enguerra Sheila Coppola, Trish Gilmore, Pinky Estell, Jaleh Sadravi, Dylan Mahler SPECIAL RETREAT MEETING AGENDA November 16, 2019 9:00am Tukwila Community Center— Executive Conference Room 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes (5 min) — October 23, 2019...................................................................pg 1-2 5. Old Business (120 min) a. 2020 Workplan 6. Other (5 min) 7. Agenda for Next/Future Meetings (5 min) 8. Adjournment Next Meeting: All City Boards & Commission Holiday Social December 121", 5:30-7:30pm at Billy Baroos For more information, contact Tracy Gallaway at 206-767-2305 Phone: 206-433-1800 • Email: Mayor@Tukwi[aWA.gov + Website: TuikwilaWA.,gov r / 1 .,rb" ri c / Allan, Ekberg,Mayor ParkswDepartment TUKWILA ARTS COMMISSION DRAFT MINUTES October 23, 2019 6: 00 p.m. Tukwila Community Center/Executive Conference Room 1. Call to Order, Roll Call & Introduction of Guests: Chair Cynthia Chesak called the meeting to order at 6:01pm. Attendance: Commission Members Present: Cynthia Chesak, Pinky Estell, Sheila Coppola, Trisha Gilmore, Helen Enguerra, Jaleh Sadravi Commission Members Absent: Dylan Mahler Staff: Tracy Gallaway, TAC Staff Liaison Guests: None 2. Approval of Agenda: Helen Enguerra moved to accept the agenda. Pinky Estell seconded the motion. The motion passed unanimously. 3. Approval of Minutes: Pinky Estell moved to accept the minutes for 8.28.19 Trisha Gilmore seconded the motion. The motion passed unanimously. 4. Unfinished Business: a. PAC Assessment & Next Steps — Pinky Estell has prepared a list of stakeholders and will be completing the assessment this fall. b. Rotating Art Display Wall —The next artist on display will be Lily Hotchkiss, for November and December. c. Fall Arts Activities/National Arts & Humanities Month — several activities have been planned for this fall. Some of the planned Silver Kite Arts workshops have been canceled due to lack of interest. d. Updates for Artist in Residence & Southcenter District Art Project (LTAC Funded) Artist in Residence Program 1. AiR River Artist Sarah Kavage: Sarah has been away at another project site but will be returning in early November. 2. AiR TIB Artist Olisa Enrico -Johnson has two active projects: TIB Mural Project and Stories of Arrival (recording project). The mural project will be continuing through the month of October and the Stories of Arrival recording project will wrap up by the end of the year. Phone: 206-433-1804 • Email: Mayor@Tukwi[aWA.gov + Website: TuikwilaWA.,gov r / 1 .,rb" ri c / Allan, Ekberg,Mayor ParkswDepartment 3. Both artists, Olisa Enrico -Johnson and Sarah Kavage, will be wrapping up their residencies with the City of Tukwila in the coming months. The artists will be preparing a final report that will be ready for review at the November Arts Commission retreat. ii. Southcenter District Art Project — Artist Beth Gahan is under contract and has begun the planning work for the Southcenter District art projects. 5. New Business: a. 2020 Retreat Planning — Arts Commissioners brainstormed a list of things that they would like to talk about at the upcoming retreat. This list included: review of Artist in Resident recommendations, Rotating Art Display program (process, stipends/reception), partnerships with organizations and businesses, arts and culture programming, how to support artists in the community (workshops, paid opportunities, mini -grants, etc.) and support of the Southcenter District Art Project. 6. Commission/Staff Report Outs: Tracy Gallaway, Staff Liaison —The Mayor is recommending that Shawn Belyea be appointed to the Tukwila Arts Commission. Shawn has spent 30 years as a professional theater artist, arts producer, and theater arts educator in Seattle. He currently works for Cornish College of the Arts as a Resident Producer in the Theater Department. 7. Other 8. Agenda for Next/Future Meeting: 9. Adjournment: Sheila Coppola motioned to adjourn the meeting at 7:27pm. Helen Enguerra seconded the motion. The motion passed unanimously. Next meeting: November 16, 2019 at Tukwila Community Center Phone: 206-433-1804 • Email: Mayor@Tukwi[aWA.gov + Website: TuikwilaWA.,gov