File #: 24-0582    Version: 1
Type: decision Status: Passed
File created: 7/3/2024 In control: Arts Commission
Agenda date: 8/8/2024 Final action: 8/8/2024
Title: Arts Commission Meeting Planning

Title

Arts Commission Meeting Planning

 

Recommended Action

Move to discuss changes to the current manner of meeting.

 

Report

Issue:

Discussion on future meeting methods and times.

 

Staff Contact:

Stephanie Johnson, Arts Program & Planning Supervisor, Parks, Arts & Recreation, 360.709.2678.

 

Presenter(s):

N/A

 

Background and Analysis:

The Arts Commission has been meeting online since the beginning of the COVID 19 pandemic. At their June in-person retreat, Commissioners wondered about continuing to meet in person, and some discussion about meeting times came up as well.

 

Commissioners discussed the possibility of in-person meetings at their July meeting. The Chair and Co-chair met later with staff and are proposing meeting quarterly in person at the January, April, July and October meetings.

 

Climate Analysis:

In general, this presentation will not positively or negatively impact climate and the environment.

 

Equity Analysis:

Meeting format may affect ability of members to participate, either positively or negatively.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Approve the proposal of in-person quarterly meetings as proposed.

2.                     Make another proposal for consideration and approval.

3.                     Defer motion to the August meeting.

 

Financial Impact:

N/A

 

Attachments:

None