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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />THURSDAY, DECEMBER 15, 2021, 3:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET <br />BOARD MEMBERS <br />PRESENT: J. Brown, M. Carter, J. Gamble, P. Horychuk, S. Lech, C. McDoniel, C. Tobin <br />(late) <br />ABSENT: J. Cuevas (Business), N. Ferguson (Business) <br />STAFF: M. Kopaskie-Brown, P. Brenes, S. Watson, A. Beaumon, F. Andrade <br />Chair Lech called the meeting to order at 3:30 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no comments from the audience. <br />CONSENT CALENDAR <br />The Consent Calendar was unanimously approved as presented below affirming the <br />actions appropriate to each item. <br />MINUTES <br />The minutes of the of October 20, 2021 and November 17, 2021, were approved as <br />presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the absences of Board Members: J. Brown (Business), N. Ferguson <br />(Business) and S. Lech (Illness) from the October 21, 2021 meeting and the November 17, <br />2021 absence of Board member Carter due to business. <br />Motion by Board Member Brown, seconded by Board Member Horychuk, to approve the <br />consent calendar as presented. <br />Motion Carried: 6 Ayes, 0 Noes, 3 Absent, 0 Abstention <br />AYES: Brown, Carter, Gamble, Horychuk, Lech, McDoniel <br />NOES: None <br />ABSENT: Cuevas, Ferguson, Tobin <br />ABSTENTION: None <br />Approved Cultural Heritage Board Minutes - December 15, 2021 1 <br />