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Bayshore Gateway Minutes 03/15/2023 (Art Committee)40.A.3 MINUTES OF THE COLLIER COUNTY PUBLIC ART COMMITTEE Naples, FL March 15, 2023 LET IT BE REMEMBERED the Collier County Public Art Committee in and for the County of Collier, having conducted business herein, met on this date at 3:30 PM in a REGULAR SESSION in the Collier Museum at Government Center, Naples Florida with the following members present: Erin Wolfe Bell Ricki Baker (virtual) Bonny Hawley Ashley Howe Daniel Papanikolaou - absent ALSO PRESENT: John Melleky, Arts and Culture Manager 1. Call to order and Roll Cali Ms. Bell called the meeting to order. A quorum of four was established by those members present in the room, Ms. Bell, Ms. Hawley, and Ms. Howe, and virtually (Ms. Baker) as she joined during the Approval of Minutes section. 2. Pledge of Allegiance The Pledge of Allegiance was recited. 3. Approval of Agenda Ms. Hawley made a motion to approve the agenda. Ms. Howe seconded the motion. The motion was carried unanimously, 3-0. 4. Approval of Minutes Ms, Hawley made a motion to approve the minutes from the Feb. 15, 2023, meeting. Ms. Howe seconded the motion. The motion was carried unanimously, 4-0. 5. Staff Report Mr. Melleky mentioned that the Tourist Development Tax Grant program is in its final weeks with grant applications due by Mar. 24, 2023, at 5:00 pm. COLLIER COUNTY PUBLIC ART COMMITTEE MINUTES MARCH 2O23 1 Packet Pg. 1005 40.A.3 Many activities are taking place as part of the !ARTS VIVA! festival, a Celebration of Hispanic Arts and Culture. Isabelle De Borchgrave and the World of Frida Kahlo opened at Naples Art Institute on Mar. 4. Marco Island Center for the Arts opened their monthly exhibition of Reflections of 4 Artists — Kahlo, Rivera, Salvador, and Picasso. On Thursday, Mar. 20 they will present Dr. Ed Calle, Latin Grammy winner for a concert in their exhibition space. That weekend, Artis—Naples opens their Three Degrees of Separation of modern artworks from the Americas showcasing items in their permanent collection. They will also have Troupe Vertigo and Flamenco performances between April 4 — S. Finally, Opera Naples has their Festival Under the Stars opening on March 21. This festival will showcase three items as part of IARTF VIVA! -- the opera Carmen, a night of Spanish Zarzuela and Flamenco, and closing the festival is the opera Frida on April 4 and 5. 6. Public Comments There were no public comments. 7. New Business a. Selection of committee members Mr. Melleky presented the candidates that submitted applications for membership on the Public Art Committee. The group reviewed the candidates and decided to select a candidate from District 3 first and then one from District 5, to make sure all districts are being represented. The two remaining positions were selected form the entire pool. A summary of all candidates is below. Name District Category Result Leeza Arkhangelskaya 3 Working artist Non -appointment Lisa Cataldo-Absher 3 Working artist Appointment Ashley Howe 3 Withdrew nomination at meeting Alice Kiderman 3 Working artist Non -appointment Richard Sullivan 3 Former arts fair producer Non -appointment Elizabeth Barnes 5 Working artist Non -Appointment Nora Beyrent 5 Working artist Appointment Andrea Floyd Halman 5 Working artist Non -Appointment Jonathan Martinez 5 Working artist — runs arts programs Alternate selected if needed Cynthia Arnold 2 Nonprofit manager Non -appointment Monique Ferns 2 Nonprofit volunteer Non -appointment Martha C. (Muffy Clark) Gill 4 Working artist Appointment Paul Gower 4 Working artist Appointment Maureen Roberts 2 Arts fair producer Non -appointment COLLIER COUNTY PUBLIC ART COMMITTEE MINUTES MARCH 2O23 2 Packet Pg. 1006 40.A.3 Vicky Tesmer 4 Working artist Non -appointment Gary Wheeler 1 Working artist Non -appointment Ms. Hawley moved to recommend Lisa Cataldo-Absher, representing District 3, to be appointed to the Public Art Committee for a term from Apr. 2023-Mar. 2025. Ms. Baker seconded the motion. The motion was carried unanimously, 4-0. Ms. Hawley moved to recommend Nora Beyrent, representing District 5 to be appointed to the Public Art Committee for a term from Apr. 2023 —Mar. 2025. Ms. Howe seconded the motion. The motion was carried unanimously, 4-0. Ms. Hawley moved to recommend Muffy Clark Gill, representing District 4 to be appointed to the Public Art Committee for a term from Apr. 2023 —Mar. 2025. Ms. Baker seconded the motion. The motion was carried unanimously, 4-0. Ms. Hawley moved to recommend Paul Gower, representing District 4 to be appointed to the Public Art Committee for a term from Apr. 2023 — Mar. 2025. Ms. Howe seconded the motion. The motion was carried unanimously, 4-0. Ms. Hawley moved to recommend Jonathan Martinez, representing District 3 to be appointed as an alternate selection, in case anyone declines, to the Public Art Committee for a term from Apr. 2023 — Mar. 2025. Ms. Howe seconded the motion. The motion was carried unanimously, 4-0. b. Meeting Schedule Mr. Melleky presented a tentative meeting schedule that has meetings held every odd -numbered month with each April being an orientation for the new members. Dates for the next year are as follows: April 19, 2023 — Orientation, May 17, 2023, July 19, 2023, September 20, 2023, November 15, 2023, January 17, 2024, March 20, 2024, April 17, 2024, and May 15, 2024. Ms. Hawley moved to approve the tentative meeting schedule for 2023-2024. Ms. Howe seconded the motion. The motion was carried unanimously, 4-0. 8. Old Business a. Bayshore Subcommittee — Holiday Banners and Murals Mr. Melleky announced that the subcommittee that was discussed at the Sep. 2022 meeting will now meet. It will include two individuals from the Bayshore CRA committee, two members from the Bayshore MSTIJ committee, and two members from the Public Art Committee. The committee will develop the processes and procedures to obtain holiday banners for the Bayshore area. Ms. Hawley and Ms. Howe are the representatives from the Public Art Committee. The first meeting with be on April 6 COLLIER COUNTY PUBLIC ART COMMITTEE MINUTES MARCH 2O23 3 Packet Pg. 1007 40.A.3 at 5:00 PM at the Kapnick Center at Naples Botanical Garden. Ms. Howe can represent the committee at the first meeting and then another committee member will take her place once the committee chooses another individual at the April 2023 meeting. b. Florida Association of Public Art Professionals (FAPAP) Conference Mr. Melleky updated the committee on the FAPAP Conference, which will from May 9-11, 2023 at the Hilton Garden Inn in Downtown Orlando. The board packet included the hotel information and the link to more information. The agenda was just published online today, March 15, 2023, and includes a presentation by Miami artist Michelle Oka Doner. Ms. Bell noted that the committee members can attend but expenses are on their own. 9. Advisory Board Member Discussion Ms. Bell thanked Ms. Howe for her service to the committee especially during this first year to get things started. One of the major initiatives completed was creating the Vision and Mission of the committee, which helps set up the Master Plan. 10. Next Meeting- Wednesday, April 19, 2023, at 3:00 pm at the Collier County Museum at Government Center There being no further business for the good of the County, the meeting was adjourned by Ms. Bell at 4:22 P.M. COLLI UNTY PU IC T C 9Vi I EE �w 2 Chair, Erin Bell These minutes were approved by the Committee on as presented, or as amended COLLIER COUNTY PUBLIC ART COMMITTEE MINUTES MARCH 2O23 Collier County Public Art Committee April 2023 Meeting Packet Pg. 1008