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HomeMy WebLinkAbout~Master - COTA Meeting Minutes 02/03/2014MI NUTE S COMMISSION ON THE ARTS Council Chambers City Hall, 515 Clark Avenue Monday, February 3, 2014 Call to Order The meeting was called to order at 5:04 p.m. by Chair Fred Lewis. Members present were Malinda Cooper, Andrew Zehr, Jennifer Brockpahler and Craig Zywicki. Public Forum No one spoke from the public. Approval of Minutes It was moved by Commissioner Zehr and seconded by Commissioner Brockpahler to approve the December 2, 2013 minutes. Motion carried unanimously. New Business A. Review Special Project Grant Application - Fall 2014 There was a motion by Zywicki, seconded by Cooper to update the special project grant for Fall 2014 to reflect the application dates, deadlines for submission and the funds available. The motion carried unanimously. B. Council Presentation on February 11, 2014 The Commission discussed the presentation of the annual grant funding recommendations to the City Council at their budget meeting on February 11th. Chairperson Lewis stated he would attend, as did Brockpahler and Cooper. The Committee also discussed sending an invite to the Commission on the Arts grantees about participating in Ames 150 on the 4th. Upcoming Meetings March 3, 2014 at 5:00 p.m. – Council Chambers, City Hall Fall 2014 Special Project Grant application due: April 18, 2014 Fall Special Project Grant Hearings - During regular meeting on May 5, 2014 Chair Lewis declared the meeting adjourned at 5:32 p.m. /mjm