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HomeMy WebLinkAbout~Master - COTA Meeting Minutes 09/11/2017MI NUTE S COMMISSION ON THE ARTS City Council Chambers City Hall, 515 Clark Avenue Monday, September 11, 2017 Call to Order The meeting was called to order at 5:00 p.m. by Chair Steve Sullivan. Members present were, Jon Foley, Jason Paull, and Tom Lockhart. Deanne Brill was not present. Public Forum Stan Rabe noted that ACTORS would be staging a new production that opens September 15. Jenny Brockpahler noted that ACAC would host its gathering of artists soon, and details are available on the website. The studio tour is also taking place this fall. Approval of August 7, 2017 Minutes Moved by Jason, seconded by Jon, to approve the minutes of the August 7, 2017 meeting. Motion carried unanimously. Spring Special Project Grant and Annual Grant Workshop Brian Phillips reviewed the Annual Grant process. Upon inquiry from the audience, the Commission clarified that agencies that have submitted their IRS non-profit letter and bylaws in the past do not need to do so again. Brian reviewed the Spring Special Project Grant process. Approve January 2018 Through July 2018 Calendar Moved by Jason, seconded by Jon, to approve the January 2018 through July 2018 Calendar. Motion carried unanimously. Upcoming Important Dates Special Project Grant Applications are due September 18th. The next meeting will be held October 2nd. Adjournment Jason moved the meeting be adjourned. The meeting adjourned at 5:21 p.m.