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5. Motion New Vice Chair <br />Chairwoman Katy Farmer made a motion to make Board Member Dia Nordstrom the vice <br />chairwoman, Motion was seconded by Board Member LeAnn Nash. Motion carried <br />unanimously 4-0. <br />6. Approval of Minutes — OCTOBER 12, 2021 <br />Board Member Nick Santiago made a motion to approve the minutes of the October 12, 2021, <br />Motion was seconded by Vice Chair Dia Nordstrom. Motion carried unanimously 4-0. <br />7. Staff Report <br />Jennifer Nix and City Clerk Donna Gardner lead board member training on Sunshine laws, City <br />Code provisions and public records. <br />8. Board Member Reports <br />Chairwoman Farmer thanked staff for having the Ap Art Show in the Art House and is excited <br />about the Sculpture House. <br />9. Audience Participation — None seen. <br />10. Adiournment <br />Chairwoman Farmer adjourned the meeting at 8:08 p.m. <br />Date Minutes Approved <br />3- Ile' 2012 <br />1. <br />Andrea Monnett <br />Recording Secretary <br />NEXT MEETING: Tuesday, March 16,2022 <br />