Executive Committee - September 16, 2020 - Minutes

Meeting Date: 
September 16, 2020 - 9:00am
Location: 

SPECIAL MEETING OF EXECUTIVE COMMITTEE
OF THE ARTS COMMISSION

Wednesday, September 16, 2020
9 a.m.
Remote Meeting via video and teleconferencing
 

Minutes 

President Ordeñana called the meeting to order at 9:02 a.m.

  1. Roll Call

    Commissioners Present

    Roberto Ordeñana, President
    Kimberlee Stryker, Vice President
    JD Beltran
    Charles Collins
    Debra Walker

    President Ordeñana announced virtual meeting instructions.

    Commission Secretary Alyssa Ventre announced public comment instructions.
     
  2. Public Employee Appointment – Screening and Review of Candidates for Appointment as Director of Cultural Affairs
    President Ordeñana called for public comment on all matters pertaining to the closed session.
     
    There was no public comment, and the Committee voted to go into closed session, pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b), for the screening and review of candidates for appointment as Director of Cultural Affairs.

    The motion unanimously carried by the following vote:
    Ayes: Ordeñana, Stryker, Beltran, Collins, Walker.

    Commissioner Collins left the meeting at 9:11 a.m.
     
    Closed Session
    The Committee met in closed session from 9:11 a.m. until 9:58 a.m. Commissioners Ordeñana, Stryker, Beltran, and Walker were present in the closed session. Acting Director Krell, Commission Secretary Ventre and Valerie Gaeta Phillips, President of Bob Murray & Associates, were also present.
     
    Open Session
    The Committee reconvened in open session at 9:58 a.m., with Commissioners Ordeñana, Stryker, Beltran, and Walker, and Acting Director Krell, Commission Secretary Ventre and Ms. Phillips in attendance. Pursuant to San Francisco Administrative Code Section 67.12(a), the Committee voted not to report any of the discussions held in closed session.

    There was no public comment.

    The motion unanimously carried by the following vote:
    Ayes: Ordeñana, Stryker, Beltran, Walker.

     
  3. Update on the Director of Cultural Affairs Search

    President Ordeñana said he made an update at the September 14 full Commission. He added that the Executive Committee will be holding first round interviews on September 17 and September 18.

    There was no public comment.
     
  4. Adjournment
    There being no further business, the meeting was adjourned at 10:05 a.m.
     

posted 9/28/2020, 2 p.m. adv
Approved 10/5/2020


Archives Available
A recording of this meeting will be available online after the meeting at the following address: https://sfgov.org/arts/audio-archive-9.

Language Accessibility

Translated written materials and interpretation services are available to you at no cost. For assistance, please notify Commission Secretary Alyssa Ventre, 415-252-2255, Alyssa.ventre@sfgov.org.

我們將為閣下提供免費的書面翻譯資料和口譯服務。如需協助,Commission Secretary Alyssa Ventre, 415-252-2255, Alyssa.ventre@sfgov.org

Materiales traducidos y servicios de interpretación están disponibles para usted de manera gratuita. Para asistencia, notifique a Commission Secretary Alyssa Ventre, 415-252-2255, Alyssa.ventre@sfgov.org