City of Santa Fe Arts Commission met March 14.

Here are the minutes provided by the commission:

1. CALL TO ORDER

2. ROLL CALL

Members Present:

Members Excused:

Chair Alma Castro

Member Jorge Bernal

Member Paul Hultin

Member Marcia Mikulak

Co-Chair Anne Wrinkle

Member Raashan Ahmad Morris

Others Attending:

None

3. APPROVAL OF AGENDA

a. Review and Approval of Feburary 14, 2022 Meeting Minutes (Elizabeth Martin, Stenographer)

4. APPROVAL OF MINUTES

5. MATTERS FROM THE CHAIR

6. MATTERS FROM THE DIRECTOR

7. MATTERS FROM THE PUBLIC

8. ACTION ITEMS

a. Discussion of an Ordinance Amending Section 6-1.1SFCC 1987. An Ordinance Amending Section 6-11 SFCC 1987 to Delineate the Powers and Duties of the Arts Commission; Amending Section 6-1.2 to Increase the Term Length from Two to Three Years, Create Aspirational Diversification of the Membership, and Require Membership on Two Selection Panels per Year; Amending Section 6-1.4 to Amend the Art in Public Places Program to be Administered by the Arts and Culture Department, Add Relevant Definitions, Establish the Public Art Portfolio Fund, Establish Implementation of the Art in Public Places Program, Goals, Deaccessioning, Relocation and Modification of the Art in Public Places Program, and Establish a Process for Loans of the Public Art Portfolio; and Creating a New Section 6-1.5 to Establish the Community Gallery. (Andrea Salazar, Assistant City Attorney, asalazar@santafenm.gov ,505-955-6303)

b. Review and Discussion of the proposed resolution regarding the Art In Public Places Program Policies and Procedures (Andrea Salazar, Assistant City Attorney, asalazar@santafenm.gov , 505-955-6303)

c. Arts Commission $10,000 Allocation for Special Project in FY22. (Pauline Kanako Kamiyama, Arts & Culture Director, pkkamiyama@santafenm.gov, 505-955-6653)

9. MATTERS FROM THE COMMITTEE

10. NEXT MEETING: April 11 2022

11. ADJOURN

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