HomeMy WebLinkAbout2011-05-26 Arts Culture Commission MinutesEdina Art Center Board Meeting
Meeting Minutes
City of Edina, Minnesota
Edina Art Center Studio 14
May 26, 2011
4:30 P.M.
I. Call to Or-
Mr. Bill McCabe, EAC Board Chair called the meeting to order at 4:35 pm
Mr. McCabe: We are following a new agenda provided by the City. It is a common form for all boards
and commissions in the city and it looks a little bit different.
II. Verbal Roll Call
Members Present: Bill McCabe, Colin Nelson, Ruth Valgemae, Dana Lappin, Hafed Bouassida, Thomas
Raeuchle,
Members Absent: Maria DePesa, Barbara LaValleur, John Swon, Renee Usem, Thea Zerbe
Staff Present: Diana Hedges, Phil Johnson, Michael Frey
IV. Approval of Meeting Agenda
Mr. Bill McCabe: Approval of the meeting agenda, since we are dealing with a new agenda, the process
allows us to add items to the agenda. Are there any items to be added to the agenda? Are there
questions about the agenda? Raise them now.
Mr. Thomas Raeuchle: One thing I wanted to talk about long-range planning. I sent you an e-mail (to
Mr. McCabe), I don't know where that would fall on the agenda, add it wherever you see fit. Bill
McCabe: We will add that to Item IX, Chair and Board Member Comments.
V. Adoption of Consent Agenda
Ms. Diana Hedges: Bill, don't we have to make a motion and pass it? Bill McCabe: It is like city council.
The item is raised for approval only if there is a request to raise them for approval.
V.A. Approval of Minutes
Unless I hear otherwise, the minutes as/were distributed are approved. Core group, no one has any
comments? No comments. Minutes approved.