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HomeMy WebLinkAbout~Master - February 1, 2021, COTA Meeting MinutesMinutes COMMISSION ON THE ARTS Virtual Meeting via Zoom Monday, February 1, 2021 Call to Order: The meeting was called to order at 5:00 p.m. by Troy Rutter. Members present were Deanne Brill, Steven Kawaler, Natalie Robinson, and Troy Rutter. Tom Lockhart was not present. Staff member Brian Phillips was also present. Public Forum There was no one present for public forum Approval of the January 4, 2021 Minutes Deanne moved and Natalie seconded to approve the minutes of the January 4, 2021 meeting. Motion carried unanimously. Approval of Annual Grant Paragraphs It was moved by Steve, seconded by Deanne, to approve the paragraphs. Motion carried unanimously. Deanne volunteered to attend the City Council meeting Annual COTA Calendar for Next Fiscal Year It was moved by Natalie, seconded by Troy, to approve the calendar. Motion carried unanimously. Approval of Fall 2020 Special Project Grant Final Reports Brian noted the contracts had been extended and there were no reports to review. Approval of Fall 2021 Special Project Grant Application and Report Forms Brian noted the instructions form contains new dates, while the other forms do not require updating. Steven asked whether it was worthwhile to include language about COVID: “Organizations should consider how they will perform the activities in the contract in the event COVID-19 restrictions remain in place.” It was moved by Natalie, seconded by Steve, to approve the Fall 2021 Special Project Grant documents with the COVID language included . Motion carried unanimously. Adjournment Troy reviewed the upcoming meeting dates. Troy and Natalie indicated this will be their last meeting. There being no further business before the Commission, the meeting adjourned at 5:18 p.m.