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HomeMy WebLinkAboutCultural Resources Board - Minutes - 05/26/2022Cultural Resources Board REGULAR MEETING Thursday, May 26, 2022 – 5:30 PM Canyon West Room – The Lincoln Center 3/31/22– MINUTES Page 1 CALL TO ORDER: 5:38 PM ROLL CALL • Board Members Present - Will Flowers (Chair), Jean McGinnis, Vicki Fogel Mykles, Nandini Singh, Leslie Walker • Board Members Absent – Jennifer Zidon (Vice Chair) • Staff Members Present - Jim McDonald, Solara Martin, Jaime Jones • Guest(s) – Katy Schneider AGENDA REVIEW CITIZEN PARTICIPATION APPROVAL OF MINUTES • Approval of March 2022 minutes. Leslie Walker made a motion to accept the minutes. Vicki Fogel Mykles seconded the motion. The motion passed unanimously. UNFINISHED BUSINESS NEW BUSINESS • Katy Schneider, Director of Marketing, Visit Fort Collins – Update o Lodging tax collection for April is just below 2019 numbers. o Jim McDonald reminded the Board of the relationship between lodging tax and the Fort Fund Grant Program. o Visit Fort Collins is pursuing a branding initiative that will involve the Cultural Resources Board and will require full community effort. o The July issue of Travel Leisure Magazine will include a feature on Fort Collins. • 2022 Organizational Support – Discussion and Funding Recommendations o The Board discussed and reviewed eight 2022 Organizational Support applications and funding recommendations. o The Board discussed the diversity of programs within applications and showed support in the direction of the applications. o Leslie Walker made a motion to accept the funding recommendations. Vicki Fogel Mykles seconded the motion. The motion passed unanimously. • Fort Fund Grant Program Assessment o Jim McDonald discussed with the Board that after further research and following best practices, a recommendation to delay the implementation of the revised guidelines until 2024, providing a transition year in 2023. There was additional discussion about moving the informative public meetings from June of 2022 to July or August of 2022 and releasing revised guidelines in the Fall of 2022. DocuSign Envelope ID: 8FB0B374-08AA-477E-A14A-B7085CF1176D Cultural Resources Board REGULAR MEETING Thursday, May 26, 2022 – 5:30 PM Canyon West Room – The Lincoln Center 3/31/22– MINUTES Page 2 o Nandini Singh made a motion to support having a transition year in 2023 and implementing revised Fort Fund Grant Guidelines in 2024. Vicki Fogel Mykles seconded the motion. The motion passed unanimously. o Jim McDonald asked the board to come to the June Cultural Resources Board meeting prepared to discuss defining project/event grants versus programs grants in the new Fort Fund Grant revisions. o Will Flowers discussed and requested the Board revisit the wording of the scoring questions in relation to the application questions, specifically focusing on diversity, inclusion and community engagement. DIRECTOR’S REPORT • Jim McDonald gave an overview of activities within the Cultural Services Department: o The Lincoln Center 2022-2023 season was just released to the public with a diverse slate of performances. The 2021-2022 season recently closed and was very successful despite limitations due to Covid-19. Many rentals and weddings are coming up for the summer. o The Gardens on Spring Creek just concluded their annual plant sale and broke all previous records. They are opening an art show on June 3rd by local artists Dan Huling and Todd Kundla called Bird House Village. The show will be on display until February. o The summer concert series is taking place at the Gardens on Spring Creek in collaboration with The Lincoln Center. Three of the six shows are already sold out. o The Museum of Discovery is opening their new FOOD FOR THOUGHT exhibit on June 19th for the summer. o The Cultural Services Department in collaboration with Americans for the Arts is taking part in the Arts and Economic Study XI. Jim McDonald explained the study to the Board and Fort Collins’ history of participation. o The City is currently in the budgeting process. The Cultural Services Department currently has offers in for the facilities, Art in Public Places, and ARPA access funding as well as some grants that would support the Recovery Plan adopted by the City. The Department should know the direction of funding in late June. BOARD MEMBER REPORTS • Will Flowers attended Sustain Music and Nature’s Trail Session at the Museum of Discovery, Opera Fort Collins’s performance of The Magic Flute, and Centennial Children’s Chorus Kids on Broadway performance where they gave Fort Fund the “Patron of the Year Award”. • Leslie Walker attended the Off the Hook Arts Performance of Trio Encuentros, Dance Express Studio Concert 2022 and Sustainable Living Association’s Earth Day Celebration. • Vicki Fogel Mykles attended Debut Theatre Company’s Alice in Wonderland Production. DocuSign Envelope ID: 8FB0B374-08AA-477E-A14A-B7085CF1176D Cultural Resources Board REGULAR MEETING Thursday, May 26, 2022 – 5:30 PM Canyon West Room – The Lincoln Center 3/31/22– MINUTES Page 3 • Jean McGinnis attended the Northern Colorado Intertribal Pow-wow Association’s 2022 28th Annual Spring Powwow and Indian Art Market, the Front Range Chamber Player’s concert, and Larimer Chorale’s Longing for Light, Love & Hope performance. OTHER BUSINES ADJOURNMENT: Leslie Walker made a motion to adjourn at 6:43 PM. Jean McGinnis seconded the motion. The motion passed unanimously. Respectfully submitted, Solara Martin Business Support lII DocuSign Envelope ID: 8FB0B374-08AA-477E-A14A-B7085CF1176D Minutes approved by a vote of the Board on 6/23/22. ______________ Will Flowers, Chair