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FAC 05-24-2011 APPROVED MINUTES FINE ARTS COMMISSION Meeting, Conf. Rm. A C U P E RT I N O 10300 Torre Avenue Cupertino Tuesday, May 24, 2011 7:00 p.m. PLEDGE OF ALLEGIANCE At 7:04 p.m., Chairman KC Chandratreya called the meeting to order in Conference Room A, 10300 Torre Avenue, Cupertino, California, and led the Pledge of Allegiance. ROLL CALL Present: Chairman KC Chandratreya and Vice-Chair Jessi Kaur, and Commissioners Marvin Spielman, Rajeswari Mahalingam, and Russell Leong. Absent: None. Staff present: Staff Liaison Kimberly Smith INTRODUCTION OF NEW MEMBERS 1. Introduction of new commission members Marvin Spielman and Rajeswari Mahalingam Staff Liaison Kimberly Smith introduced new commission members Marvin Spielman and Rajeswari Mahalingam to the group. All members spoke briefly to introduce themselves to the group. ORAL COMMUNICATIONS -None WRITTEN COMMUNICATIONS Staff Liaison Kimberly Smith presented a flyer for the 2011 Euphrat Museum of Art De Anza Student Art Show, May 16—June 14, De Anza College, Cupertino, CA. Chairman Chandratreya noted that parking passes are required for the event. APPROVAL OF MINUTES 2. Minutes of the regular meeting of March 22, 2011.. Kaur moved and Chandratreya seconded to approve the minutes as presented. The motion carried unanimously. PRESENTATIONS -None NEW BUSINESS 3. Review commissioners' changes to work plan for 2011 calendar year. Staff liaison Kimberly Smith presented the draft work plan on future items. The group reviewed the changes and noted that the work plan is on track. 4. Status report on speakers (Kaur is primary, Chandratreya is secondary) and content for presentation to City Council on June 7 about the activities of the Fine Arts Commission. May 24, 2011 Cupertino Fine Arts Commission Page 2 Commissioners Kaur and Chandratreya confirmed that they will be in attendance. They plan to discuss the 2011 Emerging and Distinguished Artists winners. 5. Distinguished Artist and Emerging Artist awards. Staff liaison Kimberly Smith distributed the two Emerging Artist applications from Steven Lin and Kirk Waiblinger as well as three Distinguished Artist nomination packages from Moe Whalen, Christine Arthur, and Consuelo Jimenez Underwood. The Commissioners reviewed the applications and voted to select Consuelo Jimenez Underwood as the 2011 Distinguished Artist and Steven Lin as the Emerging Artist. Criterion for the Distinguished Artist winner included relative merit based on her extensive experience with exhibitions and shows, education and training which is apparent in her work; working with diverse ethnic groups, including Chinese and Latino cultures; varied arts and traveling, exhibitions; diverse, in-depth experience; solid education; recognition by organizations such as SPARK, KQED and the Smithsonian; educational contribution through public speaking; community involvement; and participation on the Euphrat Museum board. Criterion for the Emerging Artist winner included relative merit based on his experience, education and training; involvement as a teacher's assistant; acknowledgement of grants received; extensive travel and performances; a number of awards and honors; level of skill and proficiency; contributions to the community through fundraisers such as a benefit concert for Hurricane Katrina; a long list of exhibits; and community involvement as an instructor at De Anza College. UNFINISHED BUSINESS 6. Discuss arrangements for the Distinguished Artist and Emerging Artist award ceremony. This item will be discussed at a later date. 7. Select representative(s) to attend the August meeting. This item will be discussed at a later date. 8. Status report on city's Green Agenda project, using digital devices instead of printing paper packets for City Council and Planning Commission. This item will be discussed at a later date. COMMISSIONER REPORTS 9. Reminder of upcoming Mayor's meeting with commission representatives.NOTE CHANGE OF SCHEDULE: Mayor Gilbert Wong's meetings will be the 2nd Tuesday of every other month at 4:30 p.m. The remaining meetings this year will be June 14, August 9, and October 11. There were no Commissioners in attendance at the April meeting. 9a. Chairman Chandratreya reported back from the Cherry Blossom festival on May 30th. He described the concept as technology from the children's perspective and the theme was the use of organic materials. May 24, 2011 Cupertino Fine Arts Commission Page 3 STAFF REPORTS 10. Update on the status of Poet Laureate committee and their activities Commissioner Kaur reported the second round of the Poet Laureate selection deadline will be in July, and there will be a two-year collaboration period. Kaur announced she will no longer be able to attend the committee meetings in her role as a citizen attendee, representing the Fine Arts Commission NEWS ARTICLES -None ADJOURNMENT At 9:15 p.m. the meeting adjourned to July 26th Kimberly Smith Staff Liaison