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FAC 02-28-2019 12 APPROVED MINUTES FINE ARTS COMMISSION Special Meeting, Conf. Rm. C C U P E RT I N 4 10300 Torre Avenue Cupertino February 28, 2019 ROLL CALL Present: Chokshi, Dhami, Kasamsetty, Mahalingam, Matley APPROVAL OF MINUTES 1. Approval of the Draft Minutes from the January 28, 2019 meeting Motions: Commissioner Matley motioned and Vice Chair Mahalingam seconded the motion to approve minutes from January 28, 2019. Motioned approved 3-0-2 (abstain, Dhami, Kasamsetty). ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 2. Survey on improving Council-Commission Communications and Work Program Workflow Commissioners received the presentation and survey from Interim City Manager, Timm Borden. 3. Election of Chair and Vice Chair Commissioner Chokshi motioned and Commissioner Matley seconded the motion to elect Raji Mahalingam as Commission Chair and Sudha Kasamsetty as Commission Vice Chair. Motion approved 5-0. 4. Grant Program requests Chair Mahalingam advised that she and Commissioner Chokshi would be working with staff liaison Catarina Kidd as a committee on this item. February 28, 2019 Cupertino Fine Arts Commission Page 2 5. Work Program FY 2019-2020 Commissioners delegated work program leadership as follows: Activity Lead Commissioner(s) Community Outreach-Marketing EA/DA&YA Art Contests All Art teachers CUSD/FUHD Raji/Janki/all FALC Janki Other?? Partnership Content Magazine Raji/Sonia Trifold for outreach Janki/Sudha Building Strong Relationships Parks&Rec Janki/Sudha Teen Commission Raji Library Diana/Janki Cultural Events All City Council/Staff All Cupertino Historical Society:traveling trunk program Sonia/Sudha SVOS(Silicon Valley Open Studios) Janki/Sonia New Programs Art in Unexpected Places Diana/Janki Mike-resident Interior spaces Sudha/Raji Grants Committee Raki/Janki On-going Programs Public Art Catalog Raji/Sonia Mayor's meetings monthly attendance March Sudha April Diana May Janki June Sonia July Raji COMMISSIONER REPORTS AND ANNOUNCEMENTS None February 28,2019 Cupertino Fine Arts Commission Page 2 ADJOURNMENT Chair Mahalingam adjourned the meeting at 7:25 p.m. to the regular meeting on March 25, 2019 at City Hall, Conference Room C. Respectfully submitted: Staff Liaison: Catarina Kidd, Senior Planner