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HomeMy WebLinkAbout~Master - COTA Meeting Minutes 02/04/2013A G E N D A COMMISSION ON THE ARTS Council Chambers City Hall, 515 Clark Avenue Monday, February 4, 2013 Call to Order The meeting was called to order at 5:00 pm by Chair Lewis. Members present were Joel Jacobsen, Chris Sutch, Craig Zywicki and Andrew Zehr. Public Forum There was not one present for the Public Forum. Approval of Minutes It was moved by Zehr that the minutes of the December 3, 2012 meeting be approved. Jacobsen seconded. Motion carried unanimously. New Business A. Review of Special Grant Application --Fall 2013 Minor changes to the form were discussed and referred to staff for correction. The Commission also recommended notification of current organizations about the opportunity to apply for the Fall 2013 Special Grants. A motion was made by Zywicki and seconded by Sutch to approved the Special Grant with the recommended edits. Motion carried unanimously. Next Meeting The next meeting will be on Monday, April 1, 2013 at 5:00 p.m. in the Council Chambers at City Hall. The March 4, 2013 meeting was recommended to be cancelled by the Commission due to lack of agenda. Zehr moved to adjourn. The meeting ended at 5:22 p.m. MM