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File #: 15-3740   
Type: Staff Briefing - Without Ordinance
In control: San Antonio Arts Commission
On agenda: 6/16/2015
Posting Language: Meeting Minutes from meeting held on April 15, 2015
Attachments: 1. 4.15.2015 SAAC Meeting Minutes Attachment A
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San Antonio Arts Commission
Meeting Minutes

Wednesday, April 15, 2015
9am
Municipal Plaza, Plaza Room C
114 W. Commerce Street
San Antonio, TX 78205
Members Present Members absent Staff
Nettie Hinton-D2 Ernest Gonzales - D1 Felix Padr?n
Susana Segura-D4 Ernesto Olivo-D3 Ruby Webb
Valeria Hernandez - D5 Debra Nicolas - D8 James LeFlore
Larry Lapaglia - D6 Tracey Curran-Herman - D9 Sarah Yates
Henry Brun - D7 Mark Rogers - D10 Myra Ramirez
M.Guillermo Nicolas (Chair) M. Rene Barilleaux Lisa Biediger (Atty)
M. Alice Foultz
M. Eduardo Garcia
M. Jessica Sanchez


Meeting called to order at 9:03am by Guillermo Nicolas.
Roll Call taken by Myra Ramirez.

Approval of minutes
a. Motion: Ernest Gonzales set forth a motion to approve the Public Art Board meeting minutes from the meeting held on March 25, 2015. Jessica Sanchez seconded the motion.
Discussion: None
Vote: Approved unanimously, Motion approved.

b. Motion: Henry Brun set forth a motion to approve the Cultural Arts Board meeting minutes from the meeting held on March 30, 2015. Valeria Hernandez seconded the motion.
Discussion: Nettie Hinton requests that the sentence regarding the comments she made on congratulating the Carver needed to be corrected and expanded.
Vote: Approved unanimously, Motion approved.

Citizens to be Heard
Stephen Cross of The Magik Theatre
Graciela Sanchez of Esperanza Center
Diane Malone of Classic Theatre
Elaine Leahy of Blue Star Contemporary Arts
Francesca Rattray of Artpace
Amelia Na?ez & Jacob Valenzuela of Network for Young Artists
Anna Chowdhurg of San Antonio Musuem of Art
Kellen McIntyre of Bihl Haus Arts
Annette Paulin of San Antonio Symphony

Briefing on Arts Commission Member Roles and Responsibilities
Felix Padr?n gave a briefing on the Arts Commission Member Roles; he reviewed structure for the Executive Arts Committee that will be comprised...

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