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580-2022

Label: Report

Appoint six Regional Arts & Culture Council Board of Directors members to serve as jurisdictional representatives for the City of Portland

Accepted


To: Mayor Ted Wheeler, Nathan Rix, and Della Rae
From: Carol Tatch, Co-Executive Director and Chief of External Operations

RE: City of Portland IGA-Jurisdiction Appointment of RACC Board Members

The following 6 RACC board members are hereby submitted for approval to become City of Portland jurisdictional appointees from the period of July 1, 2022 through the end of commiserate terms on the RACC Board of Directors (6 years). At this time, no current City of Portland representatives are being replaced.

  • Dwight Adkins
  • Thomas Lauderdale
  • Leesha Posey
  • Renee Rank
  • Elizabeth Stock
  • Matt Watson

The appointment of the following Regional Art & Culture Board of Directors members to serve as jurisdictional representatives for the City of Portland, as outlined in a mutually-held intergovernmental agreement.

Impact Statement

Purpose of proposed legislation and background information

Appoint and members of the Regional Arts & Culture Council Board of Directors.

Financial and budgetary impacts

None

Community impacts and community involvement

RACC's Board process is conducted internally, lead by RACC Board members. Board members and Co-Executive Directors  with the its elected liaison, Commissioner Carmen Rubio to identify and vet candidates.

For new appointments, there is a rigorous vetting process including interviews, reviewing resumes and references, election at full board meeting, and City Council.

100% renewable goal

N/A

Document history

Agenda Council action
Time certain
City Council
Confirmed
Motion to accept the report: Moved by Wheeler and seconded by Mapps.

Votes
  • Aye (4):
    • Ryan
    • Mingus Mapps
    • Carmen Rubio
    • Ted Wheeler
  • Absent (1):
    • Jo Ann Hardesty

Contact

Stephan Herrera

City Arts Policy Advisor & Council Liaison

Agenda type

Time certain

Date and time information

Meeting date
Requested start time
10:10 am
Amount of time requested
20 minutes
Confirmed time certain
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