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HomeMy WebLinkAboutMinutes 01-06-11  ART in PUBLIC PLACES ADVISORY COMMITTEE Meeting Notes January 6, 2011 Convened: Adjourned: 3:30 p.m.4:45 p.m. Call To Order: Chairperson T. A. Wyner called the meeting to order at 3:30 p.m. Members Present: T. A. Wyner (Chair), Robin Dannahower, Nelson Merchan-Cely, Lee Drake, and Jack Connolly Members Absent: James Gibson Staff and Others Present: Debra Brisson, Carol Strobert, Heather Lueke, Debra Magrann, John Hayes, Jeanne Johansen, Jon Neprud, A.J. Brown Review and Approval of December 16, 2010 Meeting Minutes: A motion to approve the minutes was made by Lee Drake and seconded by Robin Dannahower. The motion was approved unanimously. WOW III Closing Update: Robin Dannahower has not received John Hayes detailed proposal report John stated he has accepted a position in the Parks and Recreation Department in Gainesville. John has worked on a number of other projects with Jeanne Johansen and has recommended, Jeanne Johansen for the positi Motion was approved unanimously by Jack Connolly and Nelson Merchan-Cely to appoint Robin to run the project. th Robin has requested from Jeanne a detailed proposal report by Monday, January 10, Robin will forward the report to Debra Brisson. Schedule of Events are as follows: Friday, March 4 Artists Reception (Evening) Location: TBD Saturday, March 5 Bus Tour, Luncheon, and Symposium Location: Havert L. Fenn Center Sunday, March 6 A. E. Backus Museum Sunday Brunch Location: A. E. Backus House Caterer is required for the luncheon at the Havert L. Fenn Center. T.A. would like to have up to five (5) speakers and would like to focus on a theme. Deb suggested T.A. would like to have Jon Ward as the Moderator. February is the deadline for the Post Cards. New Business: Membership in South Florida Cultural Consortium: A motion was made by Lee Drake and seconded by Jack Connolly to recommend to the BOCC that $1,000 in AiPP funds be utilized for a membership for AiPP in the South Florida Cultural Consortium. Discussion ensued and the committee asked Debra Magrann to submit request to County making certain to state clean and specific benefit of becoming a member of consortium. The motion passed unanimously. ADJOURNMENT: Meeting adjourned at 4:45 p.m. Submitted by: Carol Strobert THE NEXT MEETING WILL BE HELD:  February 3, 2011 - Havert L. Fenn Center, 3:30 p.m. Room 121