2. Revisions on Areas of Focus
- An area of focus for Vice Chair Klehr will continue to be the commission handbook
- Commissioner Miquelon will shift her area of focus from arts organizations engagement
to the Arts and Economic Prosperity survey until April 2023
- A “Friends Group” for Dane Arts is still under discussion, pending approval from the
County Executive
- Updates to the Commissioner Areas of Focus are as follows:
- Community Engagement/Marketing focus area (publicity, outreach, special events):
Parks Snyder, Puleo Moyer
- Building Artist Pool: To be determined
- Friends of Dane Arts/Fund Advisory focus area: Ritcherson
- Grants Review focus area: Curet
- Policy, Procedures and Handbook focus area: Klehr
- New Commissioner Prospects focus area: Puleo Moyer
- Arts and Economics AEP focus area: Miquelon
- County Board/County Government: Supervisor Xistris-Songpanya
- The commissioner areas of focus will be discussed again in November
3. Future meeting locations
- Due to Dane Arts staff schedule conflicts, a request has been made to change the
default time of the commission meeting which has been held the third Wednesday of
each month at 5:15 p.m.
- According to a poll, the best time for all commissioners to meet will be Wednesdays
8:00-9:15am
- The next commission and Cycle 2 grant review meeting will take place on Wednesday
October 19th at 8 a.m.
- There will be no December commission meeting
- The 2023 schedule will be discussed at a future commission meeting
4. Vacant positions update
- Incoming commissioners Laura Gallagher and Jennifer Garret are still in process to be
approved
- Director Fraire has spoken with three additional prospects
- Commission Seat 2 and Seat 9 are still open
G. Executive Director's Report
- For full details, reference Director Fraire’s September Director Notes
- Dane Arts’ is required to collect a minimum of 800 Arts and Economic Prosperity (AEP)
surveys and Director Fraire’s goal is to collect 2,000
- Dane Arts is one of the top AEP survey collectors in the nation
- At least 30 individuals are registered for the DABL Business of Art Conference
September 14-15 and at least 35 artists will exhibit their work during the DABL Art
Market September 16-17
- A 2022/2023 calendar/poster celebration will take place on October 17