Minutes of the Arts and Culture Advisory Board City of Georgetown, Texas Tuesday, March 19, 2024 The Georgetown Arts and CultureAdvisory Board met on Tuesday, March 19, 2024 at 4:301 PM at City! Hall, The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City Secretary's Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 808 Martin Luther King, Jr Street for additional information; TTY users route through Relay 808 Martin Luther King. Jr. Street. Texas at711. The following Members were in attendance: Present were: Timothy WI Fleming, Norma J Clark, Karen E Turpin, David Valdez, Jaheer T. Jones 1. Regular Session 1.A Call to order 4:31pm Call to order- David' Valdez, Board Chair 1.B Arts & Culture Announcements Announcements - David Valdez, Board Chair information, please visit the Palace's website. 1 Tim visited the Chicago Art Muesum - Karen, gave an update on all the events happening at the Palace. For more -Jaheer will provide an update on upcoming events once the dates are confirmed. I Norma and her son finished an art piece that will go up for auction. L David went to Fort Cavasos to take photos of the military families. The Texas Photography Festival will begin planning for next year's event. 1.C Approval of minutes Chair Consideration and approval of the February 20, 2023 minutes - David' Valdez Board Moved by Timothy' W Fleming; seconded by Normaj Clark to Approve. Motion Approved: 5-0 Voting For: Timothy' WF Fleming, Norma J Clark, Karen E Turpin, David Valdez, Jaheer T Jones Voting Against: None 1.D City Hall Gallery Consideration and possible action to approve artist proposals for City Hall Gallery - Moved by JaheerTJones; seconded by Normajo Clarkt to Approve artists as presented Voting For: Timothy' WI Fleming, Normajo Clark, Karen ETurpin, David Valdez, Jaheer T Amanda Still, Arts and Culture Program Manager by staff.. Motion Approved: 5-0 Jones Voting Against: None 1.E Coordinator report Program Manager Presentation of Arts & Culture Coordinator Report- Amanda Still, Arts & Culture Amanda Still presented the Coordinator report to the board and answered questions. Adjournment Moved by Karen E Turpin; seconded by Normaj Clark to Adjourn 5:27pm. Voting For: Timothy' W Fleming, Normajc Clark, Karen ETurpin, David Valdez, Jaheer T Motion Adjourn: 5-0 Jones Voting Against: None These minutes were approved at the meeting of /Ve 74 amtpid Attest