CITY OF PEORIA, ARIZONA Main Library Board room May 10, 2011 A Regular Meeting of the Arts Commission of the City of Peoria, Arizona, was convened at 8463 W. Monroe Street, at 5:05 p.m. Members Present: Robert Benson, John Buonagurio, Lizabeth Gordon, Marleejean Johnson and Jack Lytle Members Absent: Wayne Baxter Other Municipal Officials Present: Jeff Tyne, Community Services Director; Andre Licardi, Cultural Arts Coordinator and Ellen Comella, Administrative Assistant Audience: 1 Note: The order in which the items appear in the minutes is not necessarily the order in which they were discussed at the meeting. CONSENT AGENDA All items listed with a “C” are considered to be routine by the Arts Commission and were enacted by one motion. Minutes: 1C Discussion and possible action to approve/excuse member’s absence from February 8, 2011 regular meeting: Linda Balance, Robert Benson and Marleejean Johnson 2C Discussion and possible action to approve the minutes of February 8, 2011 A motion was made by Jack Lytle to approve the consent agenda; the motion was seconded by John Buonagurio and the motion carried unanimously. New Business: 3R Community Services Update Jeff Tyne introduced himself as the interim Community Services Director. Jeff Tyne also advised that David Hunenberg has retired as the Library Manger, will be working on a temporary basis on the Arts Master Plan. No action taken 4R Proposed Budget Recommendations 2012 Jeff Tyne went over the Fiscal Year 2012 budget numbers, will be brought before the City Council at the May 17th meeting. No action taken 5R Request for Qualifications Update Andre Licardi spoke about the Call to Artists, only received 5 submittals. Will be submitting a new request. No action taken. 6R Art Grants Andre Licardi advised that the Program, Festival and General Operating Support Grants are in the budget again for the third year. No action taken 7R Summer Schedule After discussion it was decided not to have a set schedule for the summer in case a meeting was needed for June or July. No action taken Call to the Public: None Reports from Staff: 1. Bravo Peoria Update Andre Licardi spoke about the event and advised that the attendance was up from last year. 2. Art Gallery Update Andre Licardi advised that since the opening in January over 1000 people have visited the Art Gallery. Always looking for volunteers for 3 hour shifts. 3. Pioneer Day Update Andre Licardi worked at the Art Gallery during the Pioneer Day event, two visitors attended. 4. Celebration of Artist Update Andre Licardi advised that the response was wonderful. Several artists commented that this was the best show to date. 5. Arts Commission Board Vacancies Andre Licardi advised that there are three board vacancies, currently working on interviews, should be filled in the next few months. Reports from Commission: None Being no further business to come before the Commission, a motion was made by John Buonagurio to adjourn the meeting; the motion was seconded by Jack Lytle. The motion carried unanimously and the meeting was adjourned at 5:52 p.m. ________________________ Robert Benson, Chair _______________________________ Ellen Comella, Administrative Assistant