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HomeMy WebLinkAbout111324 Item 04.2 Revised 4.1 Revised This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Arts Advisory Board – Regular Meeting SUMMARY OF ACTIONS September 11, 2024 - Draft 1. CALL TO ORDER Present: Jane Joyce, Chair Charles Neary, Vice Chair Kim Bowles, Board Member Scott Phillips, Board Member Mike White, Board Member Excused: Madeleine Roytfeld, Youth Member 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes. 3. “FOR THE GOOD OF THE TOWN” There were no public comments. 4. CONSENT CALENDAR 4.1 Approval of the Summary of Actions from July 10, 2024 Arts Advisory Board Regular meeting MOTION BY CHAIR JOYCE, SECOND BY BOARD MEMBER WHITE, TO APPROVE THE SUMMARY OF ACTIONS FROM THE JULY 10, 2024 ARTS ADVISORY BOARD REGULAR MEETING MOTION CARRIED 5-0-1-0: YOUTH MEMBER ROYTFELD EXCUSED 5. PRESENTATIONS 5.1 Cultural Arts Summer Updates Arts Advisory Board Meeting Summary September 11, 2024 Page 2 Recreation Superintendent Jessica Wallner presented the Cultural Arts Summer Updates 5.2 Prospect Plaza and Theatre Plaza Programming Discussion Director Henry Perezalonso and Recreation Superintendent Jessica Wallner presented programming for the Prospect Plaza and Theatre Plaza and answered questions from the Board. 5.3 Town Updates Director Henry Perezalonso and Recreation Superintendent Jessica Wallner provided the Town updates 5.4 Board Member Reports and Comments Board members provided updates on events and activities in Danville. Arts Advisory Board Meeting Summary September 11, 2024 Page 3 3 6. ADJOURNMENT The regular meeting of the Danville Arts Advisory Board was adjourned at 5:08 p.m. __________________________________ _____________________________________ Henry Perezalonso, Director Martin Champion, Administrative Assistant Recreation, Arts and Community Services Recreation, Arts and Community Services