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Minutes_Arts & Cultural Affairs Master Plan Task Force 10 27 20 Copyrig hted December 7, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Affairs Commission of 10/27 and Master Plan Task Force and Group of 10/27; City Council Proceedings of 11/16 and 11/23; Library Board of Trustees of 9/24, 10/22, and 11/19; Community Development Advisory Commission of 11/18; Proof of Publication for City Council Proceeding of 10/19 and 11/2; Proof of Publication for 2020 Financial Report Fiscal Year Ended 6/30; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 10/30; Zoning Board of Adjustments of 11/19. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Commission Minutes of Supporting Documentation 10/27/20 Arts and Cultural Affairs Master Plan Task Force and Supporting Documentation Group Minutes of 10/27/20 City Council Proceedings of 11/16/20 Supporting Documentation City Council Proceedings of 11/23/20 Supporting Documentation Community Development Advisory Commission Supporting Documentation Minutes of 11/18/20 Library Board of Trustees Minutes of 9/24/20 Supporting Documentation Library Board of Trustees Minutes of 10/22/20 Supporting Documentation Library Board of Trustees Minutes of 11/19/20 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 10/19/20 Proof of Publication for City Council Proceedings of Supporting Documentation 11/2/20 Proof of Publication for Fiscal Year 2020 Financial Supporting Documentation Report Proof of Publication for List of Claims/ Summary of Supporting Documentation Revenues for Month Ending 10/30/20 Zoning Board of Adjustment Minutes of 11/19/2020 Supporting Documentation Arts & Cultural Affairs Master Plan Task Force Working Group &Task Force Updates As of 10/27/2020 to share with Arts and Cultural Affairs Commission Task Force Meeting scheduled for Wed, Oct 28 at 11AM via GoToMeeting NEXT MEETING anticipated for January 2021 Accessibility, Engagement, and Inclusion Met Mon, Oct 5@ 3:30pm via GoToMeeting Attending: Geri Shafer, Jenni Petersen-Brant, Ali Levasseur, Jason Neises, John Stewart, Cristin Waterbury, Taylor Cummings, Clara Lopez, Paul Duster. Special guest: Brian Hallstoos with the Nathaniel Morgan Memorial Committee Complete notes forthcoming. NEXT MEETING scheduled for Mon, Nov 2 at 3:30pm via GoToMeeting. Met Thurs, Oct 15 @ 10AM via GoToMeeting Present: Gina Siegert, Miki Robinson, Taylor Cummings, Jenni Petersen-Brant • Taylor and Jenni met on September 21 to follow-up on questions posed during September B&C Working Group regarding hierarchy of branding needs for arts and culture sector. Report on that discussion included: o By focusing on branding the experience offered by Dubuque's Arts and culture, it trickles down to supporting the both the City, arts and culture practitioners, and arts and culture institutions, both for-profit and non-profit. Would also support making Dubuque residents more aware of the value of arts and culture to quality of life. Recommendation from Taylor and Jenni to WG is to go in this direction. o Taylor recommends that 6-month be dedicated to developing the Project Brief based on her experience with the Grand Wood Loop branding. The goals and obstacles of that project are similar to this one. ■ Minimum timeline of Nov— Feb, publish March? Will depend on identifying funding. 0 3 'choices' discussed in crafting a branding campaign. ■ #1— Do nothing, not really a choice if we want the work of the Master Plan to move forward ■ #2— Do the work as the committee, no cost but would draw out timeline and quality may suffer as perspective is only from the inside of the sector Arts & Cultural Affairs Master Plan Task Force ■ #3—Contract outside entity, will require identifying and securing funding source but offers the highest quality product, streamline process —Committee can focus on weighing in on ideas presented instead of coming up with the ideas by committee o Project brief should be shaped by more than just B&C WG members. This WG leads effort but invites others to be part of Working Group for a short-term basis. • Discussion followed on who needs to be at the table in shaping the project brief o Recommendation to have 5-8 people max, creatives and non-creatives o City PIO, 1-2 others from Task Force, Marketing Professional, CFGD, GDDC, 1 Rep of other Working Groups, Dubuque Renaissance Project, Main St, Chamber o Include others as mini-focus groups before finalizing project brief • Discussion followed on minimum outcomes of project brief: o Name, Logo, Tagline, Website • Discussion on communicating what working groups are working on throughout roster of volunteers. o As Jenni is closest to the work of each, she'll work on identifying strategies and work are being prioritized, bring to Task Force, Commission and others. Help Task Force draft report for City Council. • Next steps: o Taylor to draft invite to participate in Project Brief development. o WG members to contact invitees as discussed. o First meeting for Project Brief development to be scheduled for November 2020. NEXT MEETING anticipated for Wed, Nov 4, 2020 at 3:30pm via GoToMeeting. Met Tues, Oct 13 @ 6pm via GoToMeeting Present: Tab Link, Ali Levasseur, Jenni Petersen-Brant 1. Reminder about Creative Professionals Networking Conference. • Being organized by Alanda Gregory,Tri-Phoenix Media • October 23—evening virtual mixer, October 24—full day of virtual panels, presentations, and conversation 2. Status on DCFAS website • Working continues to move forward. Soft launch anticipated in November. With artist directory included anticipated for January. • Artsopolis-like platform available through plug-in. 3. Shelby Fry not in attendance so no review of WeCreateDBQ logo revisions 4. Discussion on how it is going with confirming directory listing • Tab reported that she has been reaching out but not getting many responses. Wonders if people are taking it seriously, think it is a real thing. Discussion on how WeCreateDBQ logo, other branding/ 'official' seeming communications may help. Arts & Cultural Affairs Master Plan Task Force • Jenni to follow-up with Shelby to move forward on logo at November WG meeting. NEXT MEETING anticipated for Tues, Nov 10, 2020 at 6 PM via GoToMeeting. Public Art Infrastructure NEXT MEETING anticipated in November 2020. NEXT MEETING anticipated in January 2021.