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Agenda - 2021-11-15 520 1st Street PO Box 369 Lake Oswego, OR 97034 503.675.3738 www.artscouncillo.org PUBLIC ART COMMITTEE Agenda November 15, 2021 via Zoom Members: Pat Vessely, Ben Mefford, Bob Liddell, Kathleen Wiens, Joyce Anicker Staff: Kelsey Ferreira, Nicole Nathan Alt. Members: David Bower, Ed Frankel City Council Reps: Messene Mboup, Rachel Verdick I. Call to order (Pat and Ben) II. Introductions (Committee) III. Approve August Minutes (Committee) IV. Recruiting New Members & Term Limit Review (Pat and Ben) a. PAC has 2 open positions and we would like to recruit for an additional alternate b. Committee Chair update V. Condition Reports (Kelsey) VI. Sculpture Cleaning with Rotary (Pat, Ben & Kelsey) VII. Updates (Nicole) a. Haslett, Moon Over Lake Oswego b. Appraisal and Insurance c. Gateway and 1½ for Art VIII. GWW Meeting Schedule (all meetings are at 2:00 PM) (Kelsey) a. Phase I: December 7 b. Phase II: December 14 c. Phase III: January 4 d. Artwork selections siting: January 11 Thank You & Adjourn Next Meeting December 21, 2021 at 2pm via Zoom Lillian Pitt’s sculpture for the atrium at City Hall in progress. Join 11/15 Zoom Meeting (Meeting ID: 898 7877 5311) https://us02web.zoom.us/j/89878775311 Join Zoom Meeting: https://us02web.zoom.us/j/89878775311