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Minutes_Arts and Cultural Affairs Advisory Commission 04.25.2023City of Dubuque City Council Meeting Consent Items # 01. Copyrighted July 17, 2023 ITEM TITLE: Minutes and Reports Submitted SUMMARY: Arts and Cultural Affairs Advisory Commission of 4/25/23 and 5/23/23; City Council Proceedings of 6/26/23, 6/28/23, and 7/5/23; Zoning Board of Adjustment of 6/22/23; Proof of Publication for City Council Proceedings of 5/31/23 and 6/5/23. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Advisory Commission of 4/25/23 Arts and Cultural Affairs Advisory Commission of 5/23/23 City Council Proceedings 6/26/23 City Council Proceedings 6/28/23 City Council Proceedings 7/5/23 Proof of Publication for City Council Proceedings of 5/31/23 Proof of Publication for City Council Proceedings of 6/5/23 Zoning Board of Adjustment of 6/22/23 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Dubuque THE CITTYTOFF DL All America city Masterpiece on the Mississippi 2007-2012,2013 2017*2019 ARTS AND CULTURAL AFFAIRS ADVISORY COMMISSION TENTATIVE AGENDA DATE: Tuesday, April 25, 2023 TIME: 3:30 PM LOCATION: Multicultural Family Center, 1157 Central Ave, Dubuque, IA 52001 Regular Meeting Commissioners Present: Nicholas HALDER (chair); Tom ROBBINS (vice -chair); Noelle CHESNEY; Sue RIEDEL; Paula NEUHAUS; Laura MERRICK ; Shirley DAVIS-ORWOLL (recorder) Commissioners Absent: Doug DONALD Staff Present: Jill CONNORS (Economic Development Director); Mike WILLIAMS (intern) Public Present: HALDER called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:34 PM. Roll Call & Review of Minutes Roll call conducted followed by approval of 28 March 2023 minutes Robbins moved to approve the minutes with corrections and NEUHAUS seconded Vote: Unanimously affirmed. Motion carries. Staff Status Reports Staff Status Reports — CONNORS will be offering the Arts & Cultural Affairs Manager position to a candidate tonight. MERRICK stated Operations Support Grants will close on Friday. Volunteers are secure for the grants and providing orientation. Arts on the River closed on Friday. 30 have been submitted. WILLIAMS stated AEP6 survey is closing soon so send events his way to collect more surveys. 26 completed out of 65 surveys sent. Reminders will be sent today. Master Plan Working Group Updates — Creative Cafe is taking place Wednesday, April 26 as part of the Julien Dubuque Film Festival. Old Business 1. Strategic Plan Reporting — Grant subcommittee 2. 2023-24 Art on the River Exhibition -Update New Business a. CONNORS updated that response was positive with 14 applications which led to full funding at $27,015 for the NEA (ARPA) Creative Empowerment Subgrant Funding, Round 1. Extra funding will be used for other line items not supported as well as grant requests in Round 2. ROBBINS moved to approve what MERRICK recommended, REIDEL seconded. Unanimously approved. Motion carries. b. Discussion that regularly scheduled meeting will be on Monday, May 23, 2023 from 3:30-5:OOpm at Multicultural Family Center to make recommendations for Art on the River submissions. c. Discussion on funding strategies will be had at our May meeting. Public Comment/Correspondence Kara MURPHY -Director of Development at Dubuque Symphony Orchestra Events and Engagement Reporting from Commissioners Adjournment motioned by REIDEL seconded by CHESNEY at Vote: Unanimously affirmed. Motion carries. Next meeting(s): Regular Meeting- Monday, May 23, 2023 Respectfully submitted: Jill Connors Economic Development Director, City of Dubuque These minutes were passed and approved on May 23 , 2023. Witnessed By: YY� (signature) Nick Halder (printed) Chair (officer position)