ARTS COMMISSION MEETING MINUTES

Date:  Thursday March 23, 2023 (03/23/23)

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Additional Information:

THURSDAY, MARCH 23,2023
MINUTES



 

  1. GEORGE ARTS COMMISSION MINUTES

REGULAR MEETING

MARCH 23, 2023, 3:00 P.M.

ZIONS BANK MAIN BRANCH

 

PRESENT:

Commission President Jane Anderson

Commission Member Wendy Wilson-Spooner

Commission Member Karman Wilson

Commission Member Barry Scharf

Commission Member Tara Griffith

Commission Member Adam Mast

Commission Member Ginger Nelson

Commission Member Karin Edwards – arrived at 3:20 p.m.

Commission Member Glenn Webb – arrived at 4:05 p.m.

Commission Member Sherlynn Davis  - arrived at 3:30 p.m.

Commission Member Dannielle Larkin – arrived at 3:15 p.m.

Commission Member Robert Schmidt

Commission Member Steve Brough

 

EXCUSED:

Commission Member John Kessler

 

CITY STAFF PRESENT:

Assistant City Attorney Alicia Carlton

City Recorder Christina Fernandez

Deputy Director of Arts/Events Michelle Graves

Community Arts Administrative Professional Rebecca Densley

 

CALL TO ORDER:

Link to Commission President Anderson calling the meeting to order and welcoming all in attendance: 00:00:00 [Recording 1]

 

REVIEW OF APPLICATIONS FOR THE GENERAL FUND ARTS GRANT:

Link to discussion between the Commission and staff regarding applications from Glenn Webb; Sue Stevenson Leth; and the Washington County School District for the general fund arts grant: 00:01:15 [Recording 1]

 

Agenda Packet [Page 2]

 

Link to motion: 00:26:30 [Recording 1]

 

MOTION:     

A motion was made by Commission Member Wilson to approve the application for the Washington County School District.

SECOND:     

The motion was seconded by Commission Member Scharf.

VOTE:          

President Anderson called for a vote, as follows:

 

Commission Member Wilson-Spooner – aye

Commission Member Wilson – aye

St. George Arts Commission Minutes

March 23, 2023

Page Two

 

Commission Member Scharf – aye

Commission Member Griffith – aye

Commission Member Mast – aye

Commission Member Nelson – aye

Commission Member Edwards – aye

Commission Member Davis – aye

Commission Member Larkin – aye

Commission Member Schmidt – aye

Commission Member Brough – aye

 

The vote was unanimous and the motion carried.

 

DISCUSSION REGARDING THE ARTS SUMMIT:

Link to discussion between the Commission and staff regarding the Arts Summit: 00:27:45 [Recording 1]

 

DISCUSS OUTLINES FOR RAP TAX AND GENERAL FUND ART GRANTS:

Link to discussion between the Commission outlining Rap tax and general fund art grants: 01:09:40 [Recording 1]

 

Link to further discussion regarding the application from Glenn Webb for a general fund arts grant: 01:21:40 [Recording 1]

 

LINK TO MOTION: 01:27:42 [RECORDING 1]

 

MOTION:     

A motion was made by Commission Member Scharf to approve the application from Glenn Webb for a general fund arts grant.

SECOND:     

The motion was seconded by Commission Member Davis.

VOTE:          

President Anderson called for a vote, as follows:

 

Commission Member Wilson-Spooner – aye

Commission Member Wilson – aye

Commission Member Scharf – aye

Commission Member Griffith – aye

Commission Member Mast – aye

Commission Member Nelson – aye

Commission Member Edwards – aye

Commission Member Webb – abstained

Commission Member Davis – aye

Commission Member Larkin – aye

Commission Member Schmidt – aye

Commission Member Brough – aye

 

The vote was unanimous and the motion carried.

 

 

St. George Arts Commission Minutes

March 23, 2023

Page Three

 

Link to additional discussion regarding Mr. Webb’s project and the Cox Auditorium renovation: 01:28:23 [Recording 1]

 

President Anderson called for a short recess.

 

ANNUAL TRAINING FOR COMMISSION MEMBERS:

Link to training provided by Assistant City Attorney Alicia Carlton, including discussion between the Commission, Ms. Carlton, and City staff: 00:00:00 [Recording 2]

 

REPORTS AND UPDATES FROM THE EXECUTIVE TEAM AND COMMISSION MEMBERS:

 

Link to reports and updates from the Executive Team and Commission Members: 01:06:01 [Recording 2]

 

ADJOURN:

LINK TO MOTION: 01:07:23 [RECORDING 2]

 

MOTION:     

A motion was made by Commission Member Spooner to adjourn.

SECOND:     

The motion was seconded by Commission Member Brough.

VOTE:          

President Anderson called for a vote, as follows:

 

Commission Member Wilson-Spooner – aye

Commission Member Wilson – aye

Commission Member Scharf – aye

Commission Member Griffith – aye

Commission Member Mast – aye

Commission Member Nelson – aye

Commission Member Edwards – aye

Commission Member Webb – aye

Commission Member Davis – aye

Commission Member Larkin – aye

Commission Member Schmidt – aye

Commission Member Brough – aye

 

The vote was unanimous and the motion carried.

 

 

 

/s/Christina Fernandez

__________________________________

Christina Fernandez, Secretary                         

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