Arts Committee Regular Meeting. January 13th 2014, Albany City Hall Council Chambers, 1000 San Pablo Ave Albany Ca, 94706
Meeting Minutes
1. CALL TO ORDER
2. APPROVAL OF ACTION MINUTES: December 2013
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 a future agenda.
4. ANNOUNCEMENTS FROM COMMITTEE MEMBERS
5. ANNOUNCEMENTS FROM STAFF
6. PRESENTATION
7. UNFINISHED BUSINESS
7-1 Poet Laureate: The Poet Laureate subcommittee will provide an update.
Staff recommendation: Receive information.
7-2 Arts and Green Festival: Update from the Arts and Green Festival sub-committee.
Staff recommendation: Receive information and discuss involvement.
7-3 Albany Film Festival: Member Kobelin will give an update on the 2014 Albany Film Festival.
Staff recommendation: Receive information and discuss involvement.
8. NEW BUSINESS
8-1 Review of Committee Work Plan for 2014: The Committee will go over its Work Plan for 2014.
Staff Recommendation: Create Work Plan for 2014
2013 Work Plan
City Council’s Strategic Plan
8-2 Election of Officers: The Committee will nominate and elect a chair and vice-chair.
Staff Recommendation: Elect Chair and Vice Chair for 2014
10. 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, Feb 10th, 2014, 7:00pm, City Hall Council Chambers, 1000 San Pablo Ave.
11. 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.
