HomeMy WebLinkAboutArt In Public Places Board - Minutes - 08/18/1999Cultu,*Library and Recreational Servi•
Lincoln Center
Council Liaison: Karen Weitkunat II Staff Liaison: Ellen Martin
Chairperson: Deanna Gram
Vice Chair: Libby Dale
MEMBERS PRESENT: Libby Dale, Deanna Gram, Michael Histand, Alan Howe, Jane
Liska-Smith, Roger Sherman, Susan Sternlieb,
STAFF PRESENT: Mark Breimhorst, Libby McKinney
I. Call to order 4:03 p.m. - Ms. Gram
II. Consideration of the agenda - No changes
III. Approval of minutes from the meeting of July 21, 1999
Ms. Dale moved to approve the minutes
Mr. Howe seconded
Approved unanimously
IV. Citizen Participation — none
V. Commemorative Sculpture Dedication report
Ms. McKinney reported that the dedication ceremony for "Human Spirit" was
a success and that it received positive press and reactions.
VI. Design Consultant Competition Judging
The Board reviewed slides and application materials from the fourteen
Design Consultant Applicants. The Board judged the materials and Jim O'Neill
tallied the results. Seven of the fourteen applicants received sufficient scores were
eligible to be added to the Design Consultant List.
417 West Magnolia • Fort Collins, CO 80521-2646 • (970) 221-6735 • FAX (970) 484-0424
Ms. Sternlieb moved to add the seven approved applicants to the Art In Public
Places Design Consultant List.
Ms. Dale seconded
Unanimously approved
VII. Board Elections
Ms. Liska-Smith nominated Mr. Sherman for Chairperson of the Board.
Ms. Liska Smith moved to elect Mr. Sherman as Chairperson of the Board
Ms. Dale seconded
Unanimously approved
Mr. Histand was nominated for Vice -Chairperson and he reported that he
will be out of town until January.
Ms. Liska-Smith moved to elect Ms. Gram for Vice -Chairperson
Mr. Histand seconded
Unanimously approved
VIII. Staff Reports
Ms. McKinney presented updates on current projects and distributed a
summary of these updates.
IX. Other Business
Mr. Breimhorst led a discussion on the proposed Aviation Memorial. The
Board reviewed the memo that was sent to council regarding this proposal. They
discussed the nature of the Board's role on this issue and ways to educate council
on the Board's position.
The Board discussed the issue of publicity of our completed projects. It was
discussed that the Board will create a checklist of items, such as publicity and
dedication events, that should be addressed once a project is complete.
X. Ms. Sternlieb motioned to adjourn meeting
Ms. Liska-Smith seconded
Adjourned 5:57 pm
Respectfully submitted,
Libby McKinney
Program Assistant