Video index

CALL TO ORDER

1. APPROVAL OF MINUTES

2.a. Chair’s Report - Arts Ecosystem Review

2.b. Art in Public Places Liaison Report – Commissioner Barnes

2.c. Austin Economic Development Corporation/Cultural Trust Advisory Committee Report – Carl Settles

2.d. Downtown Commission Report – Commissioner Mok

3.c. Cultural Funding Review Process Final Report - Margie Reese, MJR Partners

4.b. Hotel Occupancy Tax Update – Laura Odegaard, Cultural Investment Program Manager

4.c. Cultural Funding Review Process Update – Meghan Wells, Cultural Arts Division Manager; Laura Odegaard, Cultural Investment Program Manager

5.a. Art in Public Places Discussion and Action Items i. Approve the Final Design for the Austin Fire Department/Austin Travis County EMS Embedded Artist Art in Public Places Project (Stations 1, 13/23) ii. Approve the Selection Process Recommendations for the Dove Springs Health Facility Art in Public Places Project iii. Approve the Selection Process Recommendation for the Brush Square Art in Public Places Project iv. Reappoint Art in Public Places Panel Member Sarah Carr v. Election of new Art in Public Places Liaison

6.a. Discussion and Possible Action on Cultural Funding Review Process, including

6.b. Discussion and Possible Action on Working Groups and Working Group Updates i. Equity Working Group with Community Arts leaders of the BIPOC/LGBTQIA/Disabilities Community/Women with Commissioners Keeton (chair) and commissioners Castillo, Gray, Polgar, Zisman and community members ii. Joint Music/Arts Commission Working Group to identify additional funding resources and strategies beyond HOT with Commissioner Schmalbach (chair), and Commissioners Castillo, Flores, Zisman and members from the Music Commission iii. Joint Working Group for Joint Cultural Committee with Commissioner Castillo (chair), Commissioner Polgar and working group members from the Quality of Life Commissions iv. Public Private Partnership (P3) working group with Commissioners Barnes (Chair), Schmalbach, Flores and Mok v. Quarterly Arts Community Commission Meet-ups Working Group with Commissioners Barnes, Castillo (chair), Garza and Gray vi. Emergency Funding and Proactive Strategies for Future Funding Working Group with Commissioners Flores, Polgar, Schmalbach, Van Dyke, and Zisman (chair) vii. Art Neighborhoods Working Group with Commissioners Gray, Mok, Zisman, and Van Dyke (chair)

6.c. Discussion and Possible Action on Recommendation in support of prior Community Initiatives contractors who have received no emergency funding support

7. ITEMS FOR INFORMATION

Jun 29, 2022 Special Arts Commission

Full agenda
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CALL TO ORDER

1. APPROVAL OF MINUTES

2.a. Chair’s Report - Arts Ecosystem Review

2.b. Art in Public Places Liaison Report – Commissioner Barnes

2.c. Austin Economic Development Corporation/Cultural Trust Advisory Committee Report – Carl Settles

2.d. Downtown Commission Report – Commissioner Mok

3.c. Cultural Funding Review Process Final Report - Margie Reese, MJR Partners

4.b. Hotel Occupancy Tax Update – Laura Odegaard, Cultural Investment Program Manager

4.c. Cultural Funding Review Process Update – Meghan Wells, Cultural Arts Division Manager; Laura Odegaard, Cultural Investment Program Manager

5.a. Art in Public Places Discussion and Action Items i. Approve the Final Design for the Austin Fire Department/Austin Travis County EMS Embedded Artist Art in Public Places Project (Stations 1, 13/23) ii. Approve the Selection Process Recommendations for the Dove Springs Health Facility Art in Public Places Project iii. Approve the Selection Process Recommendation for the Brush Square Art in Public Places Project iv. Reappoint Art in Public Places Panel Member Sarah Carr v. Election of new Art in Public Places Liaison

6.a. Discussion and Possible Action on Cultural Funding Review Process, including

6.b. Discussion and Possible Action on Working Groups and Working Group Updates i. Equity Working Group with Community Arts leaders of the BIPOC/LGBTQIA/Disabilities Community/Women with Commissioners Keeton (chair) and commissioners Castillo, Gray, Polgar, Zisman and community members ii. Joint Music/Arts Commission Working Group to identify additional funding resources and strategies beyond HOT with Commissioner Schmalbach (chair), and Commissioners Castillo, Flores, Zisman and members from the Music Commission iii. Joint Working Group for Joint Cultural Committee with Commissioner Castillo (chair), Commissioner Polgar and working group members from the Quality of Life Commissions iv. Public Private Partnership (P3) working group with Commissioners Barnes (Chair), Schmalbach, Flores and Mok v. Quarterly Arts Community Commission Meet-ups Working Group with Commissioners Barnes, Castillo (chair), Garza and Gray vi. Emergency Funding and Proactive Strategies for Future Funding Working Group with Commissioners Flores, Polgar, Schmalbach, Van Dyke, and Zisman (chair) vii. Art Neighborhoods Working Group with Commissioners Gray, Mok, Zisman, and Van Dyke (chair)

6.c. Discussion and Possible Action on Recommendation in support of prior Community Initiatives contractors who have received no emergency funding support

7. ITEMS FOR INFORMATION

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