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FAC 11-10-09APPROVED MINUTES . \ FINE ARTS COMMISSION Special Meeting C O P E RT I N O Tuesday, November 10, 2009 PLEDGE OF ALLEGIANCE At 7:15 p.m., Chairman Robert Harrison called tY~e meeting to order in Conference Room A of City Hall, 10300 Torre Avenue, Cupertino, and lE;d the Pledge of Allegiance. ROLL CALL Present: Chairman Robert Harrison and Commi:~sioners KC Chandratreya, John Fiegel, Christine Hackworth, and Jessi Kaur. Absent: None. Staff~~resent: Kimberly Smith. ORAL COMMUNICATIONS -None WRITTEN COMMUNICATIONS 1. Thank-you letter from Jan Rindfleisch, Director of the Euphrat Museum of Art. The Commissioners received the thank-you letter and status report in regard to grant funds that had been awarded to the Museum earlier in the year. APPROVAL OF MINUTES 2. Minutes of August 25, 2009 (no Sept. or Jct. meetings). Kaur moved and Chandratreya moved to ;approve the minutes as presented. The motion carried unanimously. PRESENTATIONS -None NEW BUSINESS 3. Report from ad hoc committee (Fiegel an~~ Chandratreya) regarding opportunities to leverage grant funds. Commission Chandratreya reported on discussions that he and Commissioner Fiegel held with Euphrat Museum of Art Director Jar. Rindfleisch, and also with the principal of Regnart School. He said that they had been brainstorming ways to collaborate between the City and the Museum, and possibly the local schools as well, to reach out to students, and to bring them into the Euphrat Museum through demonstrations and activities. For example, the museum might offer a free workshop for children, those who were interested would then take part in a longer paid wor]{shop taught by an instructor from DeAnza College or San Jose State. This would help to raise awareness about the Museum's presence in the community and encouragf; enrollment in classes, and the city's annual grant to the Euphrat Museum could be used to ~~ut on these events. The commissioners agreed that the next step would be to develop a more comprehensive written plan and a statement of purpose, a.nd to broaden the scope of support to include other organizations, such as schools, soci;~,l service clubs, church groups, and corporate sponsors. November 10, 2009 Fine Arts Commission Page 2 4. Discuss meeting dates and commissioners' holiday schedules. The Commission concurred to cancel their scheduled meeting of December 28, and to call a special meeting on December 15 only if matters of business should arise before then. UNFINISHED BUSINESS -None COMMISSIONER REPORTS Report from Mayor's breakfast meeting. The Commissioners received the report. STAFF REPORTS -None NEWS ARTICLES ADJOURNMENT At 9:00 p.m. the meeting was adjourned. ~. Kimberly Smith, C;.ilerk and Staff Liaison ;;