Agenda Items

Select an Agenda Item to Comment on.

1) CALL TO ORDER

2) ROLL CALL

3) OPEN FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - November 28, 2023 Commission for the Arts Meeting

1. 11-28-23 Draft Minutes

4.2) Approval of draft minutes - December 19, 2023 Commission for the Arts Meeting.

1. 12-19-23 Draft Minutes

5) MATTERS FOR CONSIDERATION

5.1) Update regarding changes to the City Council Advisory Bodies.

Cover Page 1. Redlined Commission for the Arts Rules of Procedure

5.2) Staff update regarding the Public Art Fund budget for FY 2023-24 and FY 2024-25.

Cover Page

5.3) Discussion and direction regarding the purpose statement and determining steps and deliverables for the Alignment of Funding Model and Community Outreach Subcommittees.

Cover Page

5.4) Approval of the 2024 Commission for the Arts meeting calendar.

Cover Page 1. Proposed 2024 Commission for the Arts Meeting Calendar

5.5) Election of 2024 Chairperson and Vice-Chairperson.

5.6) Supplemental materials received at the meeting.

Cover Page 1. Items Received at the Meeting

6) COMMITTEE REPORTS AND MATTERS INITIATED BY STAFF AND COMMISSIONERS

7) ADJOURNMENT