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HomeMy WebLinkAboutJPAC February 8, 2023 o , ' 0 off' W Ifiat 0,80 JEFFERSONVILLE PUBLIC AR COMMISSION k Jeffersonville Public Art Commission February 8, 2023 Heather Rapp called the meeting to order at 5:37 p.m. Attendees: Abigail Richmer Denise Freville Rosy Callahan Sarah Young Teah Hampton-Williams Susan Harrison Kofi Darku Guest: Andy Crouch Old Business: Approve Minutes from JPAC Meeting—January 11,2023 -Motion to approve minutes with correction of Denise Freville's name correction,by Sarah Young, seconded by Susan Harrison,motion carried unanimously. Time Constraints/Structure of Meeting—Heather Rapp—did anyone have any they would like to discuss on this matter?Asks Heather Rapp. Okay,then we will move on. New Business: New Commissioner We need more paperwork signed, This is paperwork to be recorded showing you accept your position on the board. John Wohrle needs a new name tag, does anyone else need one?Asks Heather Rapp. We are going to clarify rules. Does anyone need me to go over Chair roles and Commissioners roles? Asked Heather Rapp. I believe everyone was here at last meeting when we went over everything. Do we rotate the chair for 2023? Yes,rotate,No,we will move forward with a vote, stated Heather Rapp: All those voting yes for chair rotation please raise your hand, said Heather Rapp. Sarah Young and Susie Harrison voted yes. All those voting no, for no chair are Teah Hampton—Williams, Abigail Richmer,Denise Freville, and Rosy Callahan. By a vote of 4-2 we will move forward with no chair. Will we vote again each year about this?Asks Susie Harrison. Yes we will, said Heather Rapp. Sub Committees: We will be removing Summer Market, Removing Jeff High Student Show, actually Jeff High has canceled this event. We will be adding Storytrail, and adding Juneteenth Festival for 2023. We are trying to figure out details for Juneteenth event,will we be the landlord, will we be part of the event, etc. I literally just talked with them this week so don't have all details. Of course things will change as we go but this is kind of a layout. For 2024, First Quarter will be: February—research Grants,Partnerships & Sponsors, and March—Set Goal and Objectives. I would like for us to have an activity, it will only take 5 minutes. Tonight we need to figure out our objectives for 2024. On your post it pad write down 2 of your objectives,personally, for 2024. So now we will strike 2 out and move forward with others. 1. Preservation&Maintenance 2. Preservation and Community Outreach 3.New ideas for future children to get involved 4. Support administrative efforts 5. Get all children involved. Time to put to a vote. It was decided 2024 Objectives will be Preservation and Outreach. Second Quarter: April—Select programming, May—Create subcommittees, set meetings, June—Establish budget. Third Quarter: July—Apply for Grants/Purchase software, August—Map out calendar,book artists, September —Recruit and train volunteers. Fourth Quarter: October—Create a program Master plan,November—create a promotional plan Next Meeting will be March 10, 2023 at 5:30 p.m. Minutes Submitted b es Approved by: �j 4/-% Christy eil Heath r R Arts Director