October 11, 2013
8:30 a.m. – 10:30 a.m.
Media Room, 1st Floor
City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES: September 20, 2013
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL
OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTE: None
5. DEFERRED ITEMS: None
6 REPORTS:
6.1 Review of Applicants to Committee Grants Program
(Arts and Crafts Stream)
• Observations and Comments
• Diversity of Applicants
• Implications for Committee’s Mandate
6.2 Review of Informal Committee Survey
• Highlights and Implications for Committee’s Mandate
• Use of Survey Tool Going Forward
6.3 Moving Towards Recommendations
• Mapping a Framework
• Blocks or Headings
• Key Information/Research Outstanding
6.4 Wrap and Homework
7. ADDED ITEMS:
8. DATE OF NEXT MEETING – October 25, 2013
9. ADJOURNMENT
