Loading...
Minutes_Arts and Cultural Affairs Commission 10.19.21Copyrighted November 15, 2021 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 11/1; Arts and Cultural Affairs Commission of 9/07, 9/28, and 10/19; 1 nvestment Oversight Advisory Commission of 10/26; Library Board of Trustees Update of 10/28; Zoning Advisory Commission of 11/3; Proof of publication for City Council proceedings of 10/4, 10/18, and 10/20; Proof of publication for List of Claims and Summary of Revenues for Month Ended September 30, 2021. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: /_1if_Td:I�,I=1kihI'S Description Type City Council Proceedings of 11/01/21 Supporting Documentation Arts and Cultural Affairs Commission Minutes of Supporting Documentation 9/07/21 Arts and Cultural Affairs Commission Minutes of Supporting Documentation 9/28/21 Arts and Cultural Affairs Commission Minutes of Supporting Documentation 10/ 19/21 Investment Oversight Advisory Commission Minutes of Supporting Documentation 10/26/21 Library Board of Trustees Update of 10/28/21 Supporting Documentation Zoning Advisory Commission Minutes of 11/3/21 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 10/4/21 Proof of Publication for City Council Proceedings of Supporting Documentation 10/ 18/21 Proof of Publication for City Council Proceedings of Supporting Documentation 10/20/21 Proof of Publication for List of Claims / Summary of Supporting Documentation Revenues for Month Ended 9/30/21 Dubuque THE CITY OF DUB U MI, AUHn 2007.2012.2013 2017*2019 Masterpiece on the Mississippi ARTS AND CULTURAL AFFAIRS COMMISSION (A&CA) MINUTES — SPECIAL MEETING: PRIORITY 1 STRATEGIC PLANNING DATE: Tuesday, 19 October 2021 TIME: 3:30 PM LOCATION: Orpheum Room, Five Flags Civic Center, 450 Main St., Dubuque, IA 52001 Commissioners Present: Nicholas HALDER (vice -chair); Ryan DECKER (recorder); Noelle CHESNEY; Ali LEVASSEUR; Thomas ROBBINS. p Staff Present: Jenni PETERSEN-BRANT (coordinator); Mike WILLIAMS (intern) Halder called the meeting to order following staff assurance of Iowa Open Meeting compliance at 3:32 PM. Review of Minutes r Commissioners reviewed 28 September 2021 regular meeting minutes. Approval of minutes motioned by Decker, seconded by Chesney. Vote: Unanimously affirmed. Motion carries. Strategic Planning 4 Commissioners discussed and collaborated to wordsmith and identify the Objectives, Action Steps, and Responsible Parties for Priority 1 of the 2022-25 Arts & Cultural Affairs Strategic Plan. Priority 1 is currently phrased: Evaluate and adapt Arts & Culture (infrastructure) staffing and placement with City org chart, Commission structure, and budget to maximize community impact. The current Objectives are: (A) Evaluate and adapt City Arts & Culture staffing and placement with City org chart to maximize community impact; and (B) Objective B: Evaluate and adapt Commission structure to maximize community impact; and (C)Objective C: Evaluate and adapt Arts & Cultural Affairs budget to maximize community impact. Halder volunteered to populate the Commission's working strategic plan with Opportunities/Challenges, Resources, Deadlines, as well as Considerations/Ideas from the Commission and individual working documents from individual commissioners. Adjournment motioned by Levasseur, seconded by Decker at 5:05 PM. Vote: Unanimously affirmed. Motion carried. Next Meeting: Tuesday, 26 October 2021 at 3:30 PM Respectfully submitted: Jenni Petersen -Brant Arts & Cultural Affairs Coordinator, City of Dubuque These minutes were passed and approved on 12021. Witnessed By: (signature) (printed) (officer position)