Twice-weekly briefing — email only.
1. Call to Order
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
Approval of Minutes
5. Presentations
5-a. Presentation by Daniel Hernandez regarding Midtown initiatives
6. Matters from the Public
7. Discussion Items: Discussion Only
Discussion Items: Discussion Only
7-a. Discussion of selection process for new Arts Commissioners to date
7-b. Discussion of ethics and governance guidelines for Arts Commissioners in grant review process
7-c. Discussion of Onboarding process for new commissioners
8. Action Items: Discussion and Action
8-a. Approval of Art is the Solution guidelines and proposal for next cycle to release April 1
9. Matters from the Chair
10. Matters from Staff
10-a. General Arts & Culture Department updates
10-b. UNESCO 20th Anniversary initiatives and outreach
10-c. Reminder of upcoming deadlines and dates
11. Matters from the Committee
11-a. Community updates: relevant and timely arts-related events and issues of note (all Commissioners)
12. Next Meeting: April 14, 2025 at 5:00 pm, Nambe Room
Next Meeting: April 14, 2025 at 5:00 pm, Nambe Room
13. Adjourn