Art Committee Minutes 7-15-24

CALL TO ORDER/ROLL CALL

Trustee/Committee Chair Seyring called the meeting to order at 5:00 P.M.

PLEDGE OF ALLEGIANCE

COMMITTEE MEMBERS PRESENT

Theresa Seyring, Trustee/Committee Chair; Anita Forte, Trustee; Carole Pye, Trustee; Annie Miskewitch Executive Director; Rachel Newlin; Ruth Jonen

OTHERS PRESENT

David Hardt

PUBLIC COMMENTS

Public comments were heard.

NEW BUSINESS

The Committee reviewed and discussed The Conservation Center service proposal report on the Martyl triptych and other Martyl pieces. Director Miskewitch and Rachel Newlin offered a report on their site visit at the Conservation Center and the condition of the triptych. There was a discussion of the Center recording their process and sharing it with us for use in the future. The Committee recommended proceeding forward with the cleaning and reframing of the prints with an understanding that there is a 6-month timeline for this work to be completed.

The Committee discussed the installation of the donor wall and how to have future donor names installed.

The Committee discussed reviewing our current inventory of art, assessing values, determining whether to keep and how to attain more art, and with whom to guide the process.

Director Miskewitch and Rachel Newlin will list the inventory and give their initial thoughts on the next steps at the next meeting.

ADJOURNMENT

Chair Seyring adjourned the meeting at 5:56 P.M.