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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 05/19/2004ART IN PUBLIC PLACES MINUTES Regular Meeting —Wednesday, May 19, 2004 Lincoln Center Vice Chair: Ray Tollison MEMBERS PRESENT: Ray Tollison, Lee Needham, Ann Carr, Roger Sherman, Libby Dale MEMBERS ABSENT: Cori Hixon-Cunningham, Alan Howe STAFF PRESENT: Ellen Martin, Ilsbeth Kaufman, Jim O'Neill, John Lang, Marc Anderson I. Call to order 3:38 p.m. — Mr Sherman II. Consideration of the agenda III. Approval of minutes from the meeting of April 21, 2004. Mr. Tollison moved to approve the minutes Ms. Dale seconded. Approved unanimously. IV. Citizen Participation V. East Prospect Road Proposal Review The selection committee reviewed proposals from 10 artists/artist teams for this project. Ms. Dale motioned that we accept Carol May and Tim Watkins as the number one choice and Aaron Hussey as the alternate for the East Prospect Road Project. Ms. Carr seconded For: Lee Needham, Ann Carr, Roger Sherman, Libby Dale Against: Ray Tollison Motion passes. VI. Staff Reports Staff distributed a written report of staff activities since the last board meeting. VII. Other Business VIII. Adjournment 5:09 p.m. Respectfully submitted, Ilsbeth Kaufman Art in Public Places Program Assistant 05-19-04