Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
Approval of Minutes: Action required
4-a. Request for Approval of Minutes for October 14, 2024 Arts Commission Meeting
5. Presentations
6. Matters from the Public
7. Discussion Items: Discussion Only
No Action taken; Discussion only items
7-a. Welcome and introduction of new Arts Commissioner Antoinette Villamil
7-b. Welcome and introduction of new Gallery Manager Rebecca Aubin and Project Specialist Sage Graham
7-c. Discussion of recruitment of new commissioners
7-d. Working groups
7-e. Discussion of Art is the Solution - next cycle recommendation: due June 1, decided July, announced at July Arts Commission meeting
7-f. Budget update
8. Action Items: Discussion and Action
8-a. Approval of five Art is the Solution recipients
8-b. Discussion and Approval of the 2025 Arts Commission Meeting Calendar
9. Matters from the Chair
10. Matters from Staff
10-a. General Arts & Culture Department updates
10-b. UNESCO 20th Anniversary initiatives
11. Matters from the Committee
11-a. Community updates: relevant and timely arts-related events and issues of note (all Commissioners)
12. Next meeting: December 9, 2024 at 5:00 pm, Location TBD
13. Adjourn