Approved Minutes — original pdf

Approved Minutes

SPECIAL CALLED MEETING of the ARTS COMMISSION June 25, 2024, at 6:00 PM Arts Commission Annual Retreat Big Medium 4201 S Congress Ave #323 Austin, TX 78745 The ARTS COMMISSION convened in a SPECIAL CALLED meeting on 25, June, 2024 at Big Medium, 4201 S Congress Ave #323, Austin, TX 78745 Commissioner Zisman called the ARTS COMMISSION Meeting to order at 6:04 p.m. Board Members/Commissioners in Attendance: Celina Zisman, Heidi Schmalbach, Monica Maldonado, Gina Houston, Michael Vernusky, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla Board Members Absent: Felipe Garza CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Monica Maldonado, Felipe Garza, Gina Houston, Michael Vernusky, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA PUBLIC COMMUNICATION: GENERAL CALL TO ORDER No public communications DISCUSSION ITEMS Motion to suspend Robert's Rule of Orders by Commissioner Schmalbach. Second by Gray on a 6-0 vote with Commissioner’s Vernusky, Maldonado, Garza, and Medicharla not present. Meet and Greet/Ice Breaker by Jessica Sager Various items were discussed Discussion of Chair’s Report on update on the ecosystem following the NEA's visit to Austin by Chair Zisman 1. 2. 3. An update was provided by Commissioner Zisman Discussion on what you most excited about regarding being a member of the Arts Commission Various items were discussed Discuss on the biggest concerns regarding being a member of the Arts Commission Various items were discussed Discuss on the most important thing to accomplish at the June 25th retreat, as a Commission Various items were discussed WORKING GROUP UPDATES Update from joint Arts/Music Commission Working Group on Urban Core Issues with Commissioners Gray, Maldonado, and Schmalbach (chair). No update given Update from Community Engagement Working Group with Commissioners Zisman, Houston, and Kracheni (chair) No update given FUTURE AGENDA ITEMS ADJOURNMENT The minutes from the meeting were approved at the July 15h Arts Commission meeting on Commissioner Kracheni’s motion, Commissioner Houston’s second on a 7-0 vote with Commissioner’s Gray and Mok absent and Garza and Keys abstaining 4. 5. 6. 7. 8.