Last Modified on 12/01/2008 09:06:09NOTICE OF RESULTS
PHOENIX ARTS AND CULTURE COMMISSION
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX ARTS AND CULTURE COMMISSION and to the general public, that the PHOENIX ARTS AND CULTURE COMMISSION held a meeting open to the public on Wednesday, November 19, 2008, at 4:00 p.m. located in the Twelfth Floor Subcommittee Room, Phoenix City Hall, 200 West Washington Street, Phoenix, Arizona.
One or more members of the Phoenix Arts and Culture Commission may participate via teleconference.
The results of the meeting were as follows:
RESULTS
4:10 p.m.
1.
Discussion
2.
Special Presentation on Heard Museum
Approved
3.
Approval of Minutes of October 15, 2008 Meeting
ACTION
Approved
4.
Proposed Revisions to Phoenix Arts and Culture Commission Bylaws and Rules of Procedure
ACTION
Approved
5.
Public Art Committee Report
- Artist Fabrication and Construction Oversight Contract for 24th Street and Highline Canal/Francisco Highland Park Public Art Project
ACTION
Discussion
Discussion
6.
Grants Committee Report
- Update on November 3, 2008 Public Meeting Regarding Arts Grants Program Revisions
- Update on 2009-10 Grant Guideline and Application Form Revisions
Discussion
7.
Committee Reports
- Written reports are included in the packet. No presentations are planned; however, staff and committee chairs will be available to answer questions
Discussion
8.
Chairman’s Report
- Commission Committee Structure and Meeting Schedule for 2008-09
Discussion
Discussion
9.
Director’s Report
- Update on City Budget
- Update on Arts Town Hall
Discussion
10.
Call to the Public
Consideration, discussion and concerns from the public. Those wishing to address the Phoenix Arts and Culture Commission need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
5:27 p.m.
11.
Adjournment
For further information, please call Phil Jones, Executive Director, Phoenix Office of
Arts and Culture, at 602-262-4637.
For reasonable accommodations, call Mary Muesegades at Voice/602-262-4637 or City TTY Relay 602-534-5500 as early as possible to coordinate needed arrangements.
November 20, 2008