|
| | 1. | | Roll Call
Minutes note: The meeting convened at 3:10 PM
Individual also present:
Sally Witte, DCD | | | |
Roll call
|
Not available
|
|
| | 2. | | Review and Approval of Previous Meeting Minutes
Minutes note: Approval was held to the January meeting. | | | |
|
Not available
|
|
| | 3. | | New Work Fund
Minutes note: -Guest: Pegi Christiansen performed "Is this fair?"
-Direction for 2020 Cycle
Ms. Morris stated there will be up to $25,000 for regular work and up to $25,000 for work themed with art and civic engagement for the DNC. She stated there will be a preliminary application for art and civic engagement projects due January 31, 2020 and those approved will be invited to submit a full proposal for the February 29, 2020 deadline. She added that because of the short timeline the matching funds can be in-kind, and there can be one fiscal receiver for more than one project.
Ms. Morris moved, seconded by Ms. Layden to approve the prelimary application process for the art and civic engagement projects. There were no objections.
-Updates on Projects
There were no updates. | | | |
|
Not available
|
|
| | 4. | | Conservation Fund
Minutes note: -Updates on Projects
There were no updates.
-Approval of Application Form
Ms. Morris stated this application will be accepted on a rolling basis. She added that there will be up to $10,000 available for next year.
Ms. Morris moved, seconded by Ms. McSweeney to approve the rolling deadline for the conservation fund. There were no objections. | | | |
|
Not available
|
|
| | 5. | | New Business
Minutes note: There was no old business. | | | |
|
Not available
|
|
| | 6. | | Old Business
Minutes note: -Art Collection
This was not discussed.
Ms. Morris moved, seconded by Ms. Layden to allocate $50,000 from capitol funds to the Good Hope Library for artwork. There were no objections.
The meeting adjourned at 4:02 PM.
Molly Kuether-Steele
Staff Assistant | | | |
|
Not available
|