CULTURAL ADVISORY COMMITTEE
AGENDA

Wednesday, September 5, 2007
3:00 p.m. - 5:00 p.m.
Halifax Hall, City Hall

1. Call to Order

2. Approval of Minutes - July 4, 2007

3. Approval of Agenda - Additions/Deletions

4. Business Arising out of the Minutes/Deferred Business:

    4.1 Public Art Policy:
          i. Draft Mission and Goals
          ii. Engagement Strategy
          iii. Time-line

5. New Business:

    5.1 Nova Scotia Fallen Peace Officers Memorial

          (staff overview of process and nomination of one CAC member

            to sit on artist proposal review panel)

    5.2 Community Facilities Master-Plan:
           i. Overview presentation of CFMP Study
           ii. Overview - Cultural Facilities Plan Phase 1

6. Added Items

7. Next Meeting Date - October 3, 2007

8. Adjournment

Information Items

1. Memo: Cultural Capitals of Canada
2. Creative City Network Conference Brochure
3. National Dance Conference Brochure
4. Minutes of June 20, 2007 CAC Workshop
5. Letter of Resignation - Megan Williams