ARTS ADVISORY COMMITTEE MINUTES
April 12, 2005
1. ROLL CALL
The meeting was called to order at 8:00 am.
Committee members present: Mr. Joel Gewirtz, Ms. Irene Horowitz, Ms. Coral Aiken-Miller, Ms. Rose Ann Patterson, Ms. Carol Roberts, and Mr. William Tietze. Ms. Bonnie Woodward was absent.
City staff present: City Clerk Laura Litzan and secretary, Lois Gunter.
2. APPROVAL OF AGENDA
MOTION by Ms. Horowitz to approve the Agenda. Second by Ms. Patterson.
3. APPROVAL OF MARCH 14, 2005 MINUTES
MOTION by Mr. Gewirtz to approve the March 14, 2005 Minutes. Second by Ms. Roberts.
4. BUSINESS
a. Elect Chair and Vice-Chair
MOTION by Ms. Patterson to elect Ms. Aiken-Miller as Chair and Ms. Roberts as Vice-Chair. Second by Mr. Gewirtz.
b. Schedule Monthly Meeting Date and Time
A tentative schedule for monthly meetings on the second Tuesday of each month at either 8:00 am or 4:00 pm will be distributed to committee members to assist in determining availability. It was agreed that there will be no meeting in August.
c. Mission Statement
Irene Horowitz proposed a mission statement that the committee approved by consensus.
d. Goals and Objectives
Several goals, and objectives, were presented for consideration. These will be e-mailed to committee members for refinement and further discussion at the May meeting.
City Clerk, Laura Litzan, will attempt to schedule time for the Arts Advisory Committee to meet with both the Beautification Committee and with Kimley-Horn, the Collier Boulevard contractor, in an effort to enlighten the Arts Committee of any predetermined plans such as benches, color schemes, etc.
5. PUBLIC COMMENT
There was no public comment.
6. ADJOURN
The meeting adjourned at 9:00 AM. The next meeting is scheduled for May 10, 2005, at 8 AM at City Hall.
Respectfully submitted,
_________________________________ _____________
Lois A. Gunter, Secretary Date
cc: City Council
City Manager
Arts Advisory Committee Members
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