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City of Arts &Innovation <br />CULTURAL HERITAGE BOARD <br />MINUTES <br />WEDNESDAY, MAY 17, 2023, 3:30 P.M. <br />PUBLIC COMMENT IN PERSON/TELEPHONE <br />ART PICK COUNCIL CHAMBER <br />3900 MAIN STREET <br />COMMISSIONERS <br />PRESENT: J. Brown, M. Carter (L), N. Ferguson, J. Gamble, A. Hudson (L), C. McDoniel, <br />J. Sisson, C. Tobin <br />STAFF: M. Tinio, S. Watson, Dave Murray, A. Beaumon, F. Andrade <br />Chair Gamble 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 meetings of April 19, 2023, were approved as presented. <br />CULTURAL HERITAGE BOARD ATTENDANCE <br />The Board excused the April 19th absence of Board Member Hudson due to personal <br />matters. Board Member Carter arrived late and Board Member Sisson left the April 19th <br />meeting early. <br />Motion by Board Member Brown and Seconded by Board Member Sisson, to approve <br />the Consent Calendar as presented. <br />Motion Carried: Unanimously <br />AYES: Brown, Ferguson, Gamble, McDoniel, Sisson, Tobin <br />NOES: None <br />ABSENT: Carter, Hudson <br />ABSTENTION: None <br />Approved Cultural Heritage Board Minutes - May 17, 2023 1 <br />