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HomeMy Public PortalAbout2015-10-27 minutesCity of Jefferson Cultural Arts Commission Minutes Tuesday, October 27, 2015 Boone/Bancroft Conference Room – John G. Christy Municipal Building 320 E. McCarty Street COMMISSION MEMBERS PRESENT ATTENDANCE RECORD Lucia Kincheloe 9 of 9 Don Govang 9 of 9 Suzanne Luther 5 of 9 Casey Osterkamp 5 of 9 Taryn Prewitt 6 of 9 Zak Wilson 6 of 9 COMMISSION MEMBERS ABSENT Lisa Chastain 5 of 9 Gara Loskill 2 of 9 Sarah Nichols 3 of 9 Lara Underwood 7 of 9 STAFF PRESENT Jayme Abbott, Neighborhood Services Coordinator Call to Order: Meeting was called to order at 5:45 PM by Chairperson Lucia Kincheloe. Approval of Agenda: Taryn moved and Zak seconded approval of the agenda, as distributed. The motion carried on a voice vote. Approval of Minutes: Casey moved and Suzanne seconded approval of the September 22 minutes as amended (inclusion of Suzanne Luther as present), and the October 6 minutes as published. The motion carried on a voice vote. New Business: The mini-grant applications were considered. Taryn moved and Casey seconded approval of the mini-grant application from the Downtown Jefferson City Association for Thursday Night Live, “the Zombie edition.” The motion carried on a voice vote. The Council for Drug-Free Youth application was tabled until FY 2016. The Foundation Report: Lucia updated the Commission on the continuing progress of the Splash Park project. There have been 54 tiles sold for the Hope Fountain, with a goal of 96 by spring. Conversations are starting about art at the riverfront possibilities. Committee Reports: Committees should send their Strategic Plan goals to Jayme. The completed plan will be of use to the commission and for any grant proposals. Don volunteered as the Cultural Arts Commission liaison to the Cultural Arts Foundation. Adjourn: After announcements, Lucia adjourned the meeting at 6:35 PM.