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HomeMy WebLinkAboutMinutes - Public Art Selection Committee - 09/13/2021South Burlington Public Art Selection Committee Meeting Minutes September 13, 2021 Approved 10/19/2021 In Attendance: Michele Bailey, Penne Tompkins, Amanda Holland, Trice Strattman, Jean Sebastièn Chaulot, Ilona Blanchard (staff) Meeting convened at 6:45 pm. No members of the public were present. Amanda moved to approve minutes, Jean seconded. Unanimous approval. Ilona informed the members that the new committee member Denise Townsend had resigned from the committee. Based on the current number of members, a quorum for our committee is 4 members. The Committee reviewed and made minor wordsmithing changes to the FY21 Annual Report. Amanda motioned to approve submitting the 2021 end year report. Trice seconded. Unanimously approved. The committee explored using ARPA funding to develop a cultural plan and identify artists and cultural organizations end in FYE 2022 end June 30 2022. A consultant should be hired to establish a comprehensive list. We decided to have a longer discussion on this topic during our next meeting. Goose still hidden in the bush. Trimming will be arranged. Committee agreed on the 3rd Tuesday each month for recurring meeting, with the proviso that the committee may not find it necessary to meet every month. Amanda, Penne and Jean will prepare the work plan draft for FY23 and the committee will meet September 27th at 6:00 to review and approve. Meeting was adjourned by Penne at 7:35p.m.