Click here to download the June 11 meeting packet.

 1. CALL TO ORDER

2. APPROVAL OF ACTION MINUTES: May Meeting 2018

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

5-1: 2018 Arts Committee Meetings:
July 9 – Liam Kelly will be the staff representative.
August 13 – No meetings in August
November 13 – Meeting moved to Tuesday, 7pm

6. PRESENTATION

7. UNFINISHED BUSINESS
7-1: Sculpture Loan Program: Review submissions for the Sculpture Loan Program.
Recommended Action: Review artists/sculptures and vote to select artist(s).
Attachments: Sculpture Loan Program applications

7-2: Economic Development Subcommittee: Member Goodman, Holland and Schneider will
report on the meeting with the Economic Subcommittee.
Recommended Action: Receive information.

7-3: Albany FilmFest: Member Goodman will provide an update on the Albany FilmFest.
Recommended Action: Receive information

7-4: Community Center Foyer Gallery: Member Black will update the committee on the
Community Center Foyer Gallery.
Recommended Action: Receive information

7-5: Fall into Haiku: Member Goodman will discuss 2018 Fall into Haiku Program.
Recommended Action: Receive information

7-6: National Endowment for the Arts Grant Application: Member Moffat will discuss the
upcoming NEA grant application.
Recommended Action: Receive information and discuss.

7-7: Albany Bulb: Member Moffat will discuss upcoming events at the Albany Bulb.
Recommended Action: Receive information

8. NEW BUSINESS

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: Monday,
July 9, 2018.

10. ADJOURNMENT
NOTE: The Commission/Committee/Board packet is available for public inspection at the Albany Community Center, Senior
Center, and City Hall. The agenda and supporting staff reports, if available, can be found on our web page at
www.albanyca.org. 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