ARTS COMMISSION MEETING MINUTES

Date:  Thursday September 28, 2023 (09/28/23)

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THURSDAY, SEPTEMBER 28,2023
MINUTES



  1. GEORGE ARTS COMMISSION MINUTES

REGULAR MEETING

SEPTEMBER 28, 2023, 8:00 A.M.

ELECTRIC THEATER

 

PRESENT:

Commission President Jane Anderson – via zoom

Commission Member Wendy Wilson-Spooner

Commission Member Karman Wilson

Commission Member Sherlynn Davis

Commission Member John Kessler

Commission Member Dannielle Larkin

Commission Member Tara Griffith

Commission Member Adam Mast

Commission Member Ginger Nelson

Commission Member Barry Scharf

Commission Member Glenn Webb

Commission Member Steve Brough

Commission Member Robert Schmidt

 

EXCUSED:

Commission Member Karin Edwards

 

CITY STAFF PRESENT:

Assistant City Attorney Alicia Carlton

Assistant City Attorney Daniel Baldwin

Secretary Christina Fernandez

Deputy Director of Arts/Events Michelle Graves

Community Arts Administrative Professional Rebecca Densley

Technical Theater Coordinator Jeremy Poston

 

CALL TO ORDER:

Link to Commission President Elect Wendy Wilson-Spooner calling the meeting to order and welcoming all in attendance: 00:00:00  

  

NOTES ABOUT RAP GRANTS AND THE GENERAL FUND GRANT:

Link to discussion between Deputy Director of Arts/Events Michelle Graves and the Commission regarding RAP Tax and the General Fund Grant: 00:02:05

 

APPROVAL OF MINUTES:

Consider approval of the minutes from the meeting held on July 27, 2023.

 

Link to discussion regarding the minutes and motion: 00:04:15

 

MOTION:     

A motion was made by Commission Member Wilson to approve the minutes from the meeting held on July 27, 2023.

SECOND:

The motion was seconded by Commission Member Scharf.

VOTE:          

President Elect Wilson-Spooner called for a vote, as follows:

 

 

St. George Arts Commission Minutes

September 28, 2023

Page Two

 

Commission Member Wilson-Spooner – aye

Commission Member Wilson – aye

Commission Member Davis – aye

Commission Member Kessler – aye

Commission Member Larkin – aye

Commission Member Griffith – aye

Commission Member Mast – aye

Commission Member Nelson – aye

Commission Member Scharf – aye

Commission Member Webb – aye

Commission Member Brough – aye

Commission Member Schmidt – aye

 

The vote was unanimous and the motion carried.

 

Link to further discussion between Deputy Director of Arts/Events Michelle Graves and the Commission regarding RAP Tax and the General Fund Grant: 00:05:27

 

PRESENTATION FROM THE QUALITY OF LIFE COALITION:

Link to presentation from Kent Perkins, including discussion between the Commission and Mr. Perkins: 00:25:00

 

REPORT AND UPDATES FOR THE EXECUTIVE COMMITTEE AND COMMISSION MEMBERS:

Link to reports and updates from the Executive Committee and Commission Members: 00:53:23

 

ADJOURN:

Link to motion: 00:59:41

 

MOTION:     

A motion was made by Commission Member Schmidt to adjourn.

SECOND:

The motion was seconded by Commission Member Wilson.

VOTE:          

President Elect Wilson-Spooner called for a vote, as follows:

 

Commission Member Wilson-Spooner – aye

Commission Member Wilson – aye

Commission Member Davis – aye

Commission Member Kessler – aye

Commission Member Larkin – aye

Commission Member Griffith – aye

Commission Member Mast – aye

Commission Member Nelson – aye

Commission Member Scharf – aye

Commission Member Webb – aye

 

 

St. George Arts Commission Minutes

September 28, 2023

Page Three

 

Commission Member Brough – aye

Commission Member Schmidt – aye

 

The vote was unanimous and the motion carried.

 

 

 

/s/Christina Fernandez

__________________________________

Christina Fernandez, Secretary     

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