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Minutes_Arts and Cultual Affairs Commmission 03.26.24 Copyrighted May 20, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: Airport Commission of March 26, 2024; Arts & Cultural Affairs of March 26, 2024; City Council Proceedings of May 6 and 13, 2024; Civil Service Commission of April 10, 2024; Community Development Advisory Commission of March 20, 2024; Zoning Advisory Commission Unapproved Minutes of May 1, 2024; Proof of Publication for City Council Amended Proceedings of April 15 and 22, 2024; Proof of Publication for City Council Amended Proceedings of April 4 and 15, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Airport Commission Minutes Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 4/15/24 Proof of Publication for City Council Proceedings of Supporting Documentation 4/22/24 Proof of Publication for City Council Amended Supporting Documentation Proceedings 4.4.24 Proof of Publication for City Council Amended Supporting Documentation Proceedings 4.15.24 Civil Service Commission Minutes Supporting Documentation Zoning Advisory Commission Unapproved Minutes Supporting Documentation Arts & Cultural Affairs Minutes Supporting Documentation City Council Proceedings 5/6/24 Supporting Documentation City Council Proceedings 5/13/24 Supporting Documentation Dubuque THE CTTY OF � D�LJ � �III erie�jh � il r � 2IXY7�7A1Z Masterpiece on the Mississippi w13.�1, ARTS AND CULTURAL AFFAIRS COMMISSION MINUTES DATE: Tuesday, March 26, 2024 TIME: 3:33 PM LOCATION: Multicultural Family Center, 1157 Central Ave., Dubuque, IA 52001 Reqular Meetinq Commissioners Present: Nicholas HALDER (chair); Paula NEUHAUS (recorder); Shirley DAVIS-ORWOLL; Tom ROBBINS; Doug DONALD; Commissioners Absent: Noelle CHESNEY (vice-chair); Sue RIEDEL Staff Present: Bonnie SPURLING (Arts & Cultural Affairs Manager); Mike WILLIAMS (Intern) Public Present: Ali LEVASSEUR (Julien Dubuque Film Festival, DubuqueFest); Jenni PETERSON-BRANT (DubuqueFest) HALDER called the meeting to order following staff assurance of lowa Open Meeting compliance at 3:33 PM. Roll Call & Review of Minutes Roll call was skipped due to familiarity between Commissioners present, City staff and public present at the time of roll call. ROBBINS moved to approve minutes from February 27, 2024 with corrections provided BY NEUHAUS and HALDER, seconded by DONALD. Vote: Unanimously affirmed. Motion carries. Status Reports from Staff SPURLING reports for Office of Arts & Cultural Affairs: Creatives Cafe occurred March 7t" and was successful and well attended with over 70 local creatives in attendance. Laura Merrick is continuing work with NEA grants, recent work including extending project deadlines and assisting with final reports. Updates From Master Plan Working Groups None Old Business — Commission Strategic Plan Goals — Reporting ad Discussion None Old Business — Other None New Business — Capacity Building Grant Updates NEUHAUS and SPURLING present nearly complete Capacity Building grant. NEUHAUS advises slight changes to timeline could be made. ROBBINS notes that education institutions are not eligible and suggests researching the Tracy Family Foundation grant. DONALD motions to accept Capacity Building grant, seconded by DAVIS-ORWOLL. Vote: Unanimously affirmed. Motion carries. Art on the River Juror Selections SPURLING presents 11 juried sculptures for upcoming Art on the River exhibit, along with two alternate sculptures. DAVIS-ORWOLL motions to include adjustments to sculpture lineup as initially chosen by jury, seconded by DONALD. Vote taken: Unanimously affirmed. Motion carries. Public Comment/Correspondence LEVASSEUR advises of DubuqueFest will again be held the same weekend as Art on the River, this year 98 visual artists applied to festival. LEVASSEUR now seeking volunteers and applicants for music and performers. PETERSON-BRANT informs of annual pottery event by group Twenty Dirty Hands taking place October 18-20. PETERSON-BRANT heading to Des Moines for upcoming artist networking and business development retreat. Events and Engagement Reporting from Commissioners LEVASSEUR informs of upcoming Julien Dubuque Film Festival April 24 -28, showing 170 films. Adjournment motioned by DAVIS-ORWOLL seconded by DONALD at 4:24 PM. Next Reqular Meetinq: Tuesday, April 23, 2023, at 3:30 PM at the Multicultural Family Center Respectfully submitted: Bonnie Spurling Arts & Cultural Affairs Manager, City of Dubuque These minutes were passed and approved on April 23 ,2024 Witnessed By ��Yy��� (signature) Nick Halder (printed) Chair (officer position)