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2022-10-03 Arts Commission Minutesjedmonds ARTS COMMISSION MINUTES - Meeting 4:45 t)m The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. City of Edmonds Parks, Recreation & Cultural Services Department PRESENT: Richard Chung Rhonda Soikowski Ashley Song Harry Kirchner EXCUSED: Lesly Kaplan Lisa Palmatier Tanya Sharp Lily Kamila, Stud Rep Soikowski read the land acknowledgement. Oct 3, 2022 STAFF AUDIENCE Frances Chapin Chris Cossu Laurie Rose Guest "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water."- City Council Land Acknowledgment The meeting was called to order at 4:45 PM by Soikowski ADDITIONS/CHANGES TO THE AGENDA — MINUTES —Approval of Sept 12, 2022 minutes postponed to Nov meeting. PUBLIC COMMENT/INTRODUCTIONS — Chris Cossu provided a link to the upcoming porch fest on Nov 5, porchfestedmonds.com REPORTS - A. Creative Programs 1. Student Representative — Soikowski reported that the committee consisting of Palmatier, Chung and herself interviewed the Student Representative candidate on September 29. Lily Kamila is a junior at Edmonds Woodway high school, volunteers for the Food Bank, runs Cross Country, and is involved in both performing and visual arts. All three commissioners concurred that it was a great interview and they appreciated her enthusiasm, presentation and energy. Palmatier Moved and Chung Seconded approval of the appointment of Lily Kamila as Student Representative, Approved. Following approval, Lily Kamila introduced herself, talking about her interest in performing and visual arts and her involvement in other activities such as participating in the Students Saving Salmon Club. Each commissioner briefly introduced themselves and referenced their areas of interest in the arts and tenure on the Commission. 2. Best Book Poster Program — Soikowski noted that as previously discussed the program had to change to adjust to the pandemic conditions and at this point for a variety of reasons it will not go back to being as it had been pre -pandemic. A committee was formed, Palmatier, Sharp, Kirchner, and Kamila, to meet and discuss what EAC wants to do with this program moving forward including the following Edmonds Arts Commission Draft Minutes — 10/3/2022 2 questions — do we want to keep doing this, if not, what would we do instead, or if yes, why and how? Ideas will be discussed at the November meeting. 3. Community Cultural Plan — Chapin reported briefly on the Community Cultural Plan update scheduled for 2023, noting that this will be the first time it isn't done as part of the PROS Plan process since it was originally developed in 1994. She requested a committee to review the 2014 plan and come back to the Commission with ideas about what should be included in the updated plan and elements that should be referenced in the RFQ for consultants. Song, Sharp, and Soikowski will meet to discuss and bring back ideas at the November meeting. Chapin suggested that all commissioners take some time to review the 2014 plan before the next meeting. 4. Poet's Perspective — Soikowski and other commissioners commented on the success of the program and remarked on the amount of enthusiasm it generated. The question for discussion was does EAC do it again and if so what adjustments might be needed. A brief discussion of the administrative process followed. April is national poetry month. With a call for poems going out in November it would give time for a committee to make selections in January which could be approved in February. Commissioners agreed that the one adjustment should be to reach out more to students/schools which there was not time to do last year. Commissioners concurred that the program should move forward as discussed. Newsletter — The October newsletter will go out after WOTS. One key piece of information is that Lesly Kaplan will be retiring from the Commission at the end of the year so this vacancy will be advertised to fill a one-year term. Commissioners commented on Lesly's many contributions. C. Funding & Administration STAFF REPORT— Rose reported that the exhibit process needs to be reviewed as we look forward to scheduling the Library space and the display case in the future. Palmatier, Sharp and Song will meet with Rose to discuss possibilities. Chapin noted that Soikowski did an excellent job of presenting the Annual Review at City Council, and she thanked Sharp for graciously stepping in to accept the Arts & Humanities proclamation in person at the meeting. The third arts related presentation that night was about the indigenous welcoming carving that will be installed at the Waterfront Center. NEW/OTHER BUSINESS— The website for the upcoming Porch fest event on Nov 5, 3-5 pm is at www.porchfestedmonds.com Adjourned: 5:55 pm