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HomeMy WebLinkAbout~Master - COTA Meeting Minutes 04/04/2016MI NUTE S COMMISSION ON THE ARTS Room 235 City Hall, 515 Clark Avenue Monday, April 4, 2016 Call to Order The meeting was called to order at 5:02 p.m. by Temporary Chair Steve Sullivan. Members present were Jon Foley, Connie Garnett, and Jason Paull. The commission opened Connie Garnett nominated Steve Sullivan for chair. The motion was seconded by Jon Foley. Nominations ceased and the motion was moved to a vote. Steve was elected unanimously. Chair Sullivan asked Jason Paull to introduce himself to the group. Public Forum Stan Rabe invited the COTA members and the attendees to an ACTORS performance of the play “Wait Until Dark.” Jennifer Brockpahler of Ames Community Arts Council announced its Arts Award Celebration will be held April 17 and is open to everyone. She reminded the commission the closing date for entries to the Studio Tour is the Mary 13 closing date for artistic presentations in the studio tour. The tour will take place on Oct 8. Approval of February 1, 2016 Minutes Jon Foley moved the March minutes be approved. Connie Garnett seconded. The motion carried unanimously. Fall Special Project Grant Workshop Cathy Gersema conducted the workshop and reviewed the application form. Approval of July - December Calendar A suggested list of calendar dates for meetings, applications, and decisions was presented. Jason moved the calendar dates be approved. Jon seconded Jason told the commission that he still serves on the ACTORS Board. He will recuse himself from voting on any ACTORS requests. Upcoming Meetings/Important Dates Special project grants for fall need to be turned in on or before April 15. The next scheduled meeting of the commission is May 2, 2016. Adjournment Steve thanked the attendees for coming and for how they enriched the community. Jon Foley moved the meeting be adjourned. Mr. Sullivan declared the meeting adjourned at 5:24 p.m.