Agenda Items

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1) CALL TO ORDER

2) ROLL CALL

3) OPEN FORUM

4) CONSENT CALENDAR

4.1) Approval of draft minutes - January 23, 2024 Commission for the Arts Meeting

1. 1-23-24 Draft Minutes

5) MATTERS FOR CONSIDERATION

5.1) Appoint a subcommittee to review Mini Grant and Project & Program Grant applications.

5.2) Approval of seven awards of $100 each for the 2024 Livermore Art Association Spring Art Show and appointment of a subcommittee to judge and select seven winners.

5.3) Select Commission for the Arts volunteers to judge the 2024 Teen Art Expo presented by the Livermore Public Library.

5.4) Discussion and direction regarding the purpose statement and deliverables for the Alignment of Funding Model subcommittee.

Cover Page

5.5) Review and update of the Commission for the Arts' subcommittee list.

Cover Page 1. CfA Subcommittee List

5.6) Appoint a subcommittee to work with staff on the development of the Commission for the Arts 2024 Workplan.

6) COMMITTEE REPORTS AND MATTERS INITIATED BY STAFF AND COMMISSIONERS

7) ADJOURNMENT

8) HOW TO PARTICIPATE IN THE COMMISSION MEETING