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HomeMy WebLinkAboutCultural Resources Board - Minutes - 12/16/2021Cultural Resources Board REGULAR MEETING Thursday, December 16, 2021 – 5:00 PM Hybrid Meeting via Zoom/Lincoln Center 12/16/21– MINUTES Page 1 CALL TO ORDER: 5:00 PM ROLL CALL •Board Members Present - Will Flowers (Chair), Vicki Fogel Mykles (Vice Chair), Zackery Klassen, Jean McGinnis, Jennifer Zidon •Board Members Absent - •Staff Members Present - Jim McDonald, Liz Irvine •Guest(s) - Councilmember Susan Gutowsky, Liaison to Cultural Resources Board Katy Schneider, Director of Marketing, Visit Fort Collins AGENDA REVIEW CITIZEN PARTICIPATION APPROVAL OF MINUTES Approval of October 2021 minutes. Vicki Fogel Mykles made a motion to accept the minutes. Jennifer Zidon seconded the motion. The motion passed unanimously. Approved by roll call, Ayes: Will Flowers, Vicki Fogel Mykles, Zackery Klassen, Jean McGinnis, Jennifer Zidon. UNFINISHED BUSINESS NEW BUSINESS •Councilmember Susan Gutowsky, Liaison to Cultural Resources Board - Periodic Review Board members introduced themselves to Councilmember Gutowsky. Board members discussed the 2021 Cultural Resources Board Periodic Review and there were no changes. Councilmember Gutowsky gave her approval of the 2021 Cultural Resources Board Periodic Review. Adoption of the 2021 Cultural Resources Board Periodic Review. Zackery Klassen made a motion to adopt the 2021 Cultural Resources Board Periodic Review. Jean McGinnis seconded the motion. The motion passed unanimously. Approved by roll call, Ayes: Will Flowers, Vicki Fogel Mykles, Zackery Klassen, Jean McGinnis, Jennifer Zidon. Councilmember Gutowsky requested that the Cultural Resources Board minutes be sent to her monthly. •Katy Schneider, Director of Marketing, Visit Fort Collins – Presentation Katy Schneider gave a PowerPoint presentation on the Creative Sector Marketing Awareness Campaign that was supported by the Cultural Resources Department. •2021 Cultural Resources Board Annual Report The Board discussed the 2021 Cultural Resources Board Annual Report. The Board decided DocuSign Envelope ID: CA3781F5-8267-4438-8BD9-AE6574B07D97 Cultural Resources Board REGULAR MEETING Thursday, December 16, 2021 – 5:00 PM Hybrid Meeting via Zoom/Lincoln Center 12/16/21– MINUTES Page 2 to adopt the 2021 Cultural Resources Board Annual Report. Jennifer Zidon made a motion adopt the 2021 Cultural Resources Board Annual Report. Vicki Fogel Mykles seconded the motion. The motion passed unanimously. Approved by roll call, Ayes: Will Flowers, Vicki Fogel Mykles, Zackery Klassen, Jean McGinnis, Jennifer Zidon. •Recognition of Service honoring Zackery Klassen The Board recognized the work Zackery Klassen has contributed to the Cultural Resources Board. DIRECTOR’S REPORT BOARD MEMBER REPORTS Vicki Fogel Mykles attended Debut Theatre’s production of “Dracula.” She also attended the Health and Wellness Orchestra’s concert at Colorado State University’s Center for the Arts. Zackery Klassen streamed Dance Express’ Studio Concert in September 2021. He attended the Gardens on Spring Creek’s “Pumpkins on Parade” program. Will Flowers also attended the Gardens on Spring Creeks “Pumpkins on Parade.” Jennifer Zidon attended the Gardens on Spring Creek’s “Garden of Lights” program. OTHER BUSINESS ADJOURNMENT: Jennifer Zidon made a motion to adjourn at 6:10 PM. Zackery Klassen seconded the motion. The motion passed unanimously. Approved by roll call, Ayes: Will Flowers, Vicki Fogel Mykles, Zackery Klassen, Jean McGinnis, Jennifer Zidon. Respectfully submitted, Liz Irvine Business Support lll Minutes approved by a vote of the Board on ______________ ______________________ Date Will Flowers, Chair DocuSign Envelope ID: CA3781F5-8267-4438-8BD9-AE6574B07D97 01/27/2022