Loading...
HomeMy WebLinkAbout~Master - COTA Meeting Minutes 06/01/2015MI NUTE S COMMISSION ON THE ARTS Council Chambers City Hall, 515 Clark Avenue Monday, June 1, 2015 Call to Order The meeting was called to order at 5:01 p.m. by Chair Malinda Cooper. Members present were Steve Sullivan, Jon Foley. Jennifer Brockpahler and Connie Garnett were absent. Public Forum Andrea Gronau informed the commission that Worldly Goods will host a Slovak wire training session on Wednesday, June 3. The fee is $10 for participants. Approval of May 4, 2015 Minutes It was moved by Commissioner Sullivan and seconded by Commissioner Foley to approve the May 4, 2015 minutes. The motion carried unanimously. Fall Special Project Grant Recommendations ACAC Studio Tour Project – The Commission discussed the Fall Grant amounts. Jon Foley moved that the City approve $725 for the Ames Community Arts Council studio tour project. Steve Sullivan seconded. Motion carried unanimously. Worldly Goods Folk Art Demonstrations - Commissioner Cooper stated that she felt that Worldly Goods project should be funded for $725. Member Sullivan moved the recommendation for the $725. Jon Foley seconded. Motion carried (3-0). Upcoming Meetings/Important Dates Ms. Cooper opened the discussion about holding a COTA meeting on July 6, 2015. She said that in her experience on the commission, July meetings have not been held. Cathy Gersema stated she knew of no business schedule for the July meeting; however, the August meeting would include approval of both the annual grant application and the spring special projects application forms. Steve Sullivan moved the Commission dispense with the July 6 meeting. Jon Foley seconded. The motion passed unanimously. The Commission will next meet on August 3, 2015. Chair Cooper reminded COTA recipients that their audits for the previous fiscal year are due on or before July 15, 2015. Adjournment Commissioner Foley moved adjournment at 5:09 p.m.