** Cancelled **
Next meeting: July, 11 2016
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: May Meeting 2016
3. PUBLIC COMMENT
For persons desiring to address the Commission/Committee/Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to future agenda.
4. ANNOUNCEMENTS FROM COMMITTEE MEMBERS
5. ANNOUNCEMENTS FROM STAFF
6. PRESENTATION
6-1 Art Festival on Bulb: Susan Moffat will present a concept for an Art Festival on the Albany Bulb.
Staff Recommendation: Receive Information
7. UNFINISHED BUSINESS
7-1 Community Center Foyer Gallery: Member Black will provide an update on the Community Center Foyer Gallery
Staff Recommendation: Receive information.
7-2 Public Art Projects Plan (PAPP): The committee will discuss the updated PAPP schedule through 2018.
Staff Recommendation: Review and provide feedback to staff.
7-3 Calls for Artists: Staff will present Calls for Artists planned for Council approval June 20, 2016 for the San Gabriel Play Sculpture and Creek Art.
Staff Recommendation: Receive information.
7-4 Poet Laureate: Chair Goodman will provide an update on the Albany Poet Laureate program.
Staff Recommendation: Receive information.
8. NEW BUSINESS
8-1 Election of Officers: The Committee will nominate and elect a Vice-Chair.
Staff Recommendation: Elect a Vice-Chair for the remainder of 2016.
8-2 Arts Committee Website: Staff will update committee on potential changes to website and provide options for using the website in the PAPP process.
Staff Recommendation: Receive information and provide feedback.
9. FUTURE AGENDA ITEMS
(Commission/Committee/Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items). Next Meeting: July 11, 2016.
10. ADJOURNMENT
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
