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Economic Development Board › Creative Sonoma Advisory Board July 13 2022
Economic Development Board

Creative Sonoma Advisory Board Meeting

Date: July 13, 2022

Time: 5:00 - 6:30 p.m.

Address:
141 Stony Circle
Suite 110
Santa Rosa, CA 95401

Registration Required: No

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Agenda

Unifying Vision: Greater Consequence Through Excellence, Engagement, Equity

We welcome public comment regarding any subject not on the agenda during the time identified for “Public Comment”. All matters requiring a response will be forwarded to staff. Presentations made under “Public Comment” are normally restricted to three (3) minutes in length per meeting unless the Chairman specifically authorizes additional time.

  1. Call to Order
  2. Approval of the agenda
  3. Approval of the minutes from the March meeting
  4. Public Comments (if any)
  5. Administrative Updates: Grant received from Manitou Fund
  6. Committee Reports/Critical Updates
    1. Nominating Committee:
      Staff will report on upcoming committee meeting and status of candidates, seats, board members terms, etc. Discussion will also be held on request for creative contacts from board members.
  7. Program Reports
    1. Grants
      ACE Fellowships: Staff will provide an update on status of fellows – professional development, etc. Arts Impact Grants for Organizations: Staff will discuss schedule for next round of AIGO grants. Grants Committee Report: Board and Staff will recap the most recent Grants Committee meeting reviewing the ACE Fellowship recommendations.
    2. Percent for Art Consultancy: Staff will update the board on Todd Bressi’s progress, next site visit and draft report.
    3. ArtSurround: Staff will provide a status report on the ArtSurround training and pairing process.
      Art Break
    4. Arts Education: Staff will present updates on arts education activities including a recap of the State of Arts Education Sonoma and the upcoming Arts Education Framework grants.
    5. Creative Profile Project Update. Staff will provide a status report on the updating the creative profiles at CreativeSonoma.org.
  8. New Business (if any).
  9. Adjourn
Open Meetings: Except as expressly authorized under the Brown Act, all meetings of Creative Sonoma are open to attendance by interested members of the public. Public Comment: Creative Sonoma invites comment from the public on issues under consideration and other issues worthy of consideration. Written comment is preferred in all cases, especially to suggest new issues. Comments should be provided to the Creative Sonoma office at least 10 days before the meeting in order to be distributed to Creative Sonoma Advisory Board Members with agenda materials. Oral comment on a Creative Sonoma agenda topic will be allowed during a 10-minute period at the beginning of the meeting.
Disabled Accommodation: To Request an Accommodation: If you have a disability and require a sign language interpreter, assistive listening device, material in an alternate format, or other accommodation to attend, please contact Samantha Kimpel at 707-565-6134 at least 72 hours prior to the meeting in order to facilitate arrangements for accommodation.
Public Transit Access to Economic Development Board, 141 Stony Circle, Suite 110, Santa Rosa: Santa Rosa City Bus Route 15; (707) 543-3333
Transit Information: (707) 576-RIDE or 1-800-345-RIDE