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City of Arts &Innovation <br />Cultural Heritage Board: May 18, 2022 <br />Agenda Item: 3 <br />CULTURAL HERITAGE BOARD <br />DRAFT MINUTES <br />WEDNESDAY, MARCH 16, 2022, 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, J. Gamble (Virtual), P. Horychuk, C. McDoniel, C. Tobin <br />ABSENT: Ferguson <br />STAFF: M. Kopaskie-Brown, P. Brenes, S. Watson, A. Beaumon, M. Taylor, F. Andrade <br />Chair Pro Tem Gamble called the meeting to order at 3:30 p.m. <br />ELECTION OF OFFICERS <br />Chair Pro Tem Gamble opened the nominations for Chair. <br />Board Member Tobin nominated Board Member Gamble for Chair, Seconded by Board <br />Member McDoniel <br />Motion Carried: 6 Ayes, 0 Noes, 1 Absent, 0 Abstention <br />AYES: Brown, Carter, Gamble, Horychuk, McDoniel, Tobin <br />NOES: None <br />ABSENT: Ferguson <br />ABSTENTION: None <br />Chair Gamble opened the nominations for Vice -Chair. <br />Board Member Horychuk Nominated Board Member McDoniel for Vice -Chair, Seconded <br />by Board Member Brown. <br />Motion Carried: 6 Ayes, 0 Noes, 1 Absent, 0 Abstention <br />AYES: Brown, Carter, Gamble, Horychuk, McDoniel, Tobin <br />NOES: None <br />ABSENT: Ferguson <br />ABSTENTION: None <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no comments from the public. <br />DRAFT Cultural Heritage Board Minutes - March 16, 2022 1 <br />