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HomeMy WebLinkAbout06/20/2012 CAB June 20, 2012 The Colony Community Center, 7:02 pm CITY OF THE COLONY DENTON COUNTY, TEXAS MINUTES OF THE CULTURAL ARTS BOARD OF THE CITY OF THE COLONY June 20, 2012 A SPECIAL SESSION of the Cultural Arts Board of the City of The Colony was called to order by Chair Costa at 7:02 pm PRESENT: Liz Ripperger Place 2 Donna Arnold Place 3 Gail Kasek Place 4 Joan Lux Place 5 Kathy Costa Place 6 Casey Kidwell Place 7 ABSENT: Robert Bourbon Place 1 1. Call to Order Chair Costa called the meeting to order at 7:02 pm 2. Discussion and consideration of events for 2013. a) Art Quest Member Kidwell has spoken to John Henry at the Cascades for February or March event. Discussion was held regarding new and previous location possibilities. Discussion was held of hosting an opening reception for the 2013 event. Need earlier advertisement for artists. b) Jammin' in the Park Discussion was held of hosting another event in September. c) Holiday Choir Discussion was held of procuring a director for the holiday choir. d) Film Festival Three entrants already lined up. Dallas Film Commission expressed excitement; will put event on their website. Two producers of 48 Hr. Film Festival in Fort Wirth offered feedback and to submit films. e) Pirate Days Discussion was held of Board tent at Pirate Days. EXECUTIVE SESSION 3. Council shall convene into a closed executive session pursuant to Section 551.071 of the TEXAS GOVERNMENT CODE to seek legal advice from the city attorney regarding city personnel matters. Executive Session was convened at 7:40 p.m. June 20, 2012 The Colony Community Center, 7:02 pm Reconvene to Open Session 4. Any action as a result of executive session regarding city personnel matters. Reconvened to Open Session at 7:35 p.m. No action was taken. 5. Discussion on guidelines for a Public Art Policy. (Staff) Joan provided area city art policies for review by the Board. Chair Costa appointed a Public Art Policy committee consisting of Chair Costa, Member Kasek and Member Lux. 6. Adjourn 8:50 pm Brant Shallenburger, Acting Secretary athy Costa, Chair