HomeMy WebLinkAbout2021-03-04; Arts Commission; MinutesARTS COMMISSION
MEETING OF:
DATE OF MEETING:
PLACE OF MEETING:
CARLSBAD SPECIAL ARTS COMMISSION MEETING
Thursday, Mar. 4, 2021
Teleconference
CALL TO ORDER: Chair Laurenn Ba rker called the meeting to order at 9:00 a.m.
ROLL CALL: Commissioners Barker, Snyder, Jadhav, White, Chamberlain and Nassiri (Schmidt -Absent}.
STAFF PRESENT: Richard Schultz, Cultural Arts Manager
Daisy Hernandez, Senior Office Specialist
APPROVAL OF MINUTES:
Minutes of the Arts Commission meeting held February 18, 2021.
Motion by Commissioner Nassiri, seconded by Commissioner Jadhav, to approve the Minutes of the special
meeting held on February 18, 2021 as amended. Motion carried, 6/0/1/0 (Schmidt -Absent).
PUBLIC COMMENT: None.
IDENTIFY START DATE OF NEW MEETING TIME: Commissioners voted to identify the start date of the new Arts
Commission meeting time, from 9 a.m. to 6 p.m., at the next regular meeting on April 1, 2021.
Motion by Commissioner Snyder, seconded by Commissioner Nassiri, to approve April 1, 2021 as the start date
of the new 6 p.m. Arts Commission meeting time. Motion carried, 6/0/1/0 (Schmidt -Absent).
ARTS COMMISSION 2021-2022 WORKPLAN:
The commissioners discussed priorities, revised specific t asks and added two new goals before approving the
Arts Commission 2021-2022 Workplan. Motion by Commissioner Snyder, seconded by Commissioner Nassiri, to
approve the Arts Commission 2021-2022 Workplan as amended. Motion carried, 5/0/2/0 (Schmidt, White -
Absent).
CHAIR REPORT: Chair Barker shared that she is happy that things are starting to go in the right direction, and is
looking forward to gathering in person with fellow commissioners at a future workshop.
CULTUAL ARTS MANAGER REPORT: Manager Schultz reminded the commissioners that the finalists for the two
open Arts Commissioner positions will be presented and interviewed at the March 16, 2021 City Council
meeting. He also announced Foundant as the new Community Arts Grants management software, with April 12,
2021 as the opening date of the next Community Arts Grants cycle. Training will be scheduled for all
commissioners to learn how to review applications using Found ant.
COMMISSIONER COMMENTS/ANNOUNCEMENTS: Commissioners shared the highlights of their participation
and attendance at local virtual arts events and programs.
Arts Commission
Minutes of the Mar. 4, 2021 Meeting
ADJOURNMENT: Chair Barker adjourned the meeting at 10:55 a.m.
Daisy Hernandez
Senior Office Specialist
Page 2 of 2