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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 12/17/2003Cultural, Library and Recreational Services Lincoln Center City of Fort Collins ART IN PUBLIC PLACES MINUTES Regular Meeting — Wednesday, December 17, 2003 Lincoln Center Liaison: David :son: Con Hixc MEMBERS PRESENT: Alan Howe, Roger Sherman, Libby Dale, Jane Liska-Smith, Deanna Gram, Con Hixon-Cunningham, Ann Can MEMBERS ABSENT STAFF PRESENT. Ellen Martin, Ilsbeth Kaufman, Marcee Camenson, Kevin McBride, Patty Bigner, Jim O'Neill I. Call to order 336 p.m. — Ms. Hixon-Cunningham II. Consideration of the agenda III. Approval of minutes from the meeting of November 19, 2003 Nis Gram moved to approve the minutes. Mr. Sherman seconded Approved unanimously. IV. Citizen Input V. WaterCycle Wall Proposal Review The selection committee reviewed 9 submissions for this project. Mr. Howe motioned to accept Joe McGrane as artist for the project to work with the appropriate city staff. Mr. Sherman seconded. Approved unanimously. VI Annual Report Staff distributed the 2003 Annual Report for the board to review. Ms. Gram motioned to approve the Annual Report with the addition of the APT website address. Nis. Liska-Smith seconded. Approved unanimously. VII Project Overview Staff showed a presentation of the projects completed in 2003. VIII. Staff Reports Staff distributed a written report of staff activities since the last board meeting. IX. Other Business 417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424 12-17_03 XI. Adjournment 5:55 p.m. Respectfully submitted, Ilsbeth Kaufman G Art in Public Places Program Assistant 12-17-03