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HomeMy WebLinkAbout011024 This is intended as a meeting summary only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Arts Advisory Board - Regular Meeting Meeting Summary January 10, 2024 1. CALL TO ORDER The Danville Arts Advisory Board regular meeting was called to order by Chair Joyce at 4:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Jane Joyce, Chair Charles Neary, Vice Chair Kim Bowles, Board Member Scott Phillips, Board Member Madeleine Roytfeld, Youth Member Mike White, Board Member 2. PUBLIC COMMENTS There were no public comments. 3. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. 4. ACTION ITEMS 4.1 Consider approval of the Summary of Actions of the November 15, 2023, Arts Advisory Board joint regular meeting Correction made by Board Member Bowles to correct the Call to Order attendance title of Jane Joyce Vice Chair to Jane Joyce, Chair MOTION BY BOARD MEMBER BOWLES, SECOND BY VICE CHAIR NEARY, TO APPROVE THE SUMMARY OF ACTIONS OF THE NOVEMBER 15, 2023 ARTS ADVISORY BOARD REGULAR MEETING Docusign Envelope ID: 52E8730E-9AED-4C23-8151-C30CDD73D0B6 Arts Advisory Board Meeting Summary January 10, 2024 Page 2 2 MOTION CARRIED 6–0-0-0 4.2 Consider approval of Public Art Project Wood Carved Acorn Recreation Superintendent Jessica Wallner updated the Board on the new rendering for the public art project wood carved acorn and answered the Board’s questions. Chair Jane Joyce opened Item 4.2 to the public. There were no public speakers. Chair Jane Joyce closed Item 4.2 to the public. MOTION BY VICE CHAIR NEARY, SECOND BY BOARD MEMBER WHITE, TO APPROVE THE PUBLIC ART PROJECT WOOD CARVED ACORN MOTION CARRIED 6–0-0-0 5. REPORTS AND PRESENTATIONS 5.1. Town Updates Recreation Superintendent Jessica Wallner updated the Board on Town Council events and activities and events that took place within the Recreation Department. 5.2 Board Member Reports and Comments Board members provided updates on events and activities in Danville. 6. ADJOURNMENT The regular meeting of the Danville Arts Advisory Board was adjourned at 4:48 p.m. Docusign Envelope ID: 52E8730E-9AED-4C23-8151-C30CDD73D0B6 Arts Advisory Board Meeting Summary January 10, 2024 Page 3 3 ______________________________________ Jessica Wallner, Recreation Superintendent Recreation, Arts and Community Services ______________________________________ Martin Champion, Administrative Assistant Recreation, Arts and Community Services Docusign Envelope ID: 52E8730E-9AED-4C23-8151-C30CDD73D0B6