Wednesday, February 6, 2008
3:00 p.m. - 5:00 p.m.
Halifax Hall, City Hall
1. Call to Order
2. Approval of Minutes - January 9, 2008
3. Approval of Agenda - Additions/Deletions
4. Business Arising out of the Minutes/Deferred Business:
4.1 Public Art Policy
· Decision of Permanent vs. Ad Hoc Juries
· Approval of Edited Version
· Public Art Funding (information)
· Adoption (information)
4.2 Cultural Functional Plan 2008-2011
· Primary Outcomes
· Key Priority Focus Areas
· Key Programs and Services
· Proposed Funding
5. New Business:
5.1 Committee Members
· Absenteeism
6. Added Items
7. Next Meeting Date - March 5, 2008
8. Adjournment
Information Items
None.
