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HomeMy WebLinkAbout~Master - January 9, 2023, COTA Meeting MinutesMinutes COMMISSION ON THE ARTS Council Chambers, City Hall Monday, January 9, 2023 Call to Order: The meeting was called to order at 5:00 p.m. by Nancy Gebhart. Members present were Deanne Brill, Dave Detlefs, Jaime Reyes and Steve Kawaler. Public Forum David Stewart and Tammy Koolbeck were present for the public forum. David thanked COTA for AIOFA support and announced the contracts were signed for the Lviv Philharmonic Orchestra of Ukraine to perform at CY Stephens on March 3. Tammy thanked COTA for support for the organizations who perform at CY Stephens Auditorium. Approval of the November 7, 2022 Minutes Jaime noted the second “was” in the Public Forum update was unnecessary. It was moved by Dave, seconded by Deanne, to approve the minutes of the November 7, 2022 meeting, with Jaime’s edit. Motion carried unanimously. Finalize Annual Grant 2023-2024 recommendations There was discussion about the final annual grant recommendations and the amount allocated for Special Projects. Dave and Deanne asked Nancy to reduce some of their suggested funding amounts to provide more funds for Special Projects. Nancy made the suggested changes and said she would forward them to Brian. It was moved by Steve, seconded by Jaime, to approve the amended grant amounts and new final funding recommendations. Annual Grant Paragraph Assignments Nancy asked Commissioners to divide up the 17 paragraphs for updating. After selections were made, she noted the updated paragraphs are due to Brian on Monday, January 16. She suggested sending them to him earlier if possible. Nancy asked for volunteers to attend the February 14 Council meeting Budget Wrap-up Meeting (5:15 p.m.), noting it was Valentine’s Day. After discussion, she volunteered to attend to represent COTA at the Council meeting. Upcoming Important Dates a. Paragraphs due – January 16 (or before if possible) b. Annual Grant Funding Recommendations Posted at City Hall – January 16 c. Fall 2022 Special Project Grant Final Reports Due – January 30 d. Next Meeting – February 6, 2023 Adjourn There being no further business before the Commission, the meeting adjourned at 5:20 p.m.