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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 12/14/2022 Art in Public Places REGULAR MEETING December 14, 2022, 3:30 pm Fort Collins Museum of Discovery, 408 Mason Ct., Markley Community Room 12/14 /202 2 – MINUTES Page 1 1. CALL TO ORDER 3:47 pm 2. ROLL CALL • Board Members Present – Natalie Barnes, Kathy Bauer, Miriam Chase, Sabrina Davies, Gwen Hatchette, Heidi Shuff and Christopher Staten • Board Members Absent – Miriam Chase • Staff Members Present – Ellen Martin, Liz Good • Cultural Resources Board Liaison – Not Present • Guests – None present 3. AGENDA REVIEW There was a discussion about who the new members that will be joining next year. 4. CITIZEN PARTICIPATION 5. APROVAL OF MINUTES –November 16, 2022 Ms. Shuff moved to approve the minutes from November 16 Ms. Hatchette seconded. Unanimously approved. 6. BUSINESS, PRESENTATION, OR DISCUSSION: A) 2022 YEAR IN REVIEW PRESENTATION Ms. Martin presented the projects completed in 2022 and some that are in development. There was a follow-up discussion about community outreach and follow up to earlier project discussions including about the FC Moves Asphalt Art Murals. B) ANNUAL REPORT DRAFT Ms. Martin presented a draft based on previous Annual Reports. The Board reviewed the text and there were suggestions for minor changes. Ms. Bauer moved to accept the report with the changes suggested Ms. Barnes seconded Unanimously approved 7. STAFF REPORT Ms. Martin shared highlights. The report will be emailed to the APP Board. 8. OTHER BUISNESS A) APP CELEBRATION & BOARD MEMBER FAREWELL Ms. Martin thanked the retiring Board members, and they reflected their time on the Board and the changes they’ve seen during that time. Members retiring include Art in Public Places REGULAR MEETING 12/14/2022 – MINUTES Page 2 Miriam Chase, Sabrina Davies, and Gwen Hatchette. 9. ADJOURNMENT 5:14 pm Minutes approved by a vote of the Board/Commission on 1/18/23 Approved by: Heidi Shuff (Temporary Board Chair) on: 1/18/23