APPROVAL OF MINUTES Approve the minutes for the Arts Commission Regular Meeting on March 18, 2019
Capacity Building Applications for April, presented by Laura Odegaard, Cultural Arts Funding Program Specialist
Kevin Johnson, Park Development Project Manager - Dougherty Arts Center Redevelopment Project
NEW BUSINESS a. Election of Arts Commission Chair and Vice Chair b. Discussion and possible action to make a recommendation to Council for approval of the proposed Dougherty Arts Center redevelopment site at Butler Shores Park c. Discussion and possible action to approve the Final Design for Austin-Bergstrom International Airport Terminal Expansion Phase I Art in Public Places Project d. Discussion and possible action to approve the Selection Recommendation Process for TEMPO 2019 Art in Public Places Projects e. Discussion and possible action to approve the Prospectus for the Givens Pool Phase I Art in Public Places Project f. Discussion and action on Establishing Community Initiatives Application Review Working Group g. Discussion and action on Establishing Funding Matrix Working Group
OLD BUSINESS a. Discussion and Action Items i. Discussion and possible action on FY20 City Budget Recommendation ii. Discussion and possible action on Arts Commission Annual Retreat iii. Discussion and possible action on Appointing Downtown Commission Liaison iv. Working Group Updates A. Update from Latino Arts Residency Program (LARP) Review Community Engagement Panel B. Update from Joint Music/Arts Working Group C. Cultural Funding Program Responsiveness Working Group – Chair Castillo, Vice Chair Polgar, Commissioners Mok, McCain and chaired by Commissioner Fonte. D. Cultural Equity Working Group - Commissioners Flores, Fonte, and Mok along with community member Sarah Rucker E. Arts Commission Bylaws Working Group - Vice Chair Polgar, Commissioners Flores, Reeves F. Joint Arts and Music land development and permitting working group G. Community Initiatives Guidelines Working Group - Commissioners Fonte, Polgar and Moten
ITEMS FOR INFORMATION Next Regular Meeting will be on Monday, May 20 @ 6pm at Twin Oaks Branch Library, 1800 S. 5th St., Austin, TX, 78704
APPROVAL OF MINUTES Approve the minutes for the Arts Commission Regular Meeting on March 18, 2019
Capacity Building Applications for April, presented by Laura Odegaard, Cultural Arts Funding Program Specialist
Kevin Johnson, Park Development Project Manager - Dougherty Arts Center Redevelopment Project
NEW BUSINESS a. Election of Arts Commission Chair and Vice Chair b. Discussion and possible action to make a recommendation to Council for approval of the proposed Dougherty Arts Center redevelopment site at Butler Shores Park c. Discussion and possible action to approve the Final Design for Austin-Bergstrom International Airport Terminal Expansion Phase I Art in Public Places Project d. Discussion and possible action to approve the Selection Recommendation Process for TEMPO 2019 Art in Public Places Projects e. Discussion and possible action to approve the Prospectus for the Givens Pool Phase I Art in Public Places Project f. Discussion and action on Establishing Community Initiatives Application Review Working Group g. Discussion and action on Establishing Funding Matrix Working Group
OLD BUSINESS a. Discussion and Action Items i. Discussion and possible action on FY20 City Budget Recommendation ii. Discussion and possible action on Arts Commission Annual Retreat iii. Discussion and possible action on Appointing Downtown Commission Liaison iv. Working Group Updates A. Update from Latino Arts Residency Program (LARP) Review Community Engagement Panel B. Update from Joint Music/Arts Working Group C. Cultural Funding Program Responsiveness Working Group – Chair Castillo, Vice Chair Polgar, Commissioners Mok, McCain and chaired by Commissioner Fonte. D. Cultural Equity Working Group - Commissioners Flores, Fonte, and Mok along with community member Sarah Rucker E. Arts Commission Bylaws Working Group - Vice Chair Polgar, Commissioners Flores, Reeves F. Joint Arts and Music land development and permitting working group G. Community Initiatives Guidelines Working Group - Commissioners Fonte, Polgar and Moten
ITEMS FOR INFORMATION Next Regular Meeting will be on Monday, May 20 @ 6pm at Twin Oaks Branch Library, 1800 S. 5th St., Austin, TX, 78704