Executive_Committee
2009 2008 2007 2006 2005 2004 2003 EXECUTIVE COMMITTEE
Tuesday, February 19, 2008
3:30 p.m.
25 Van Ness Avenue, Suite 70
Agenda
- Roll Call
- Director’s Report
Discussion
Current administrative, budgetary and programming developments and announcements.
- Deputy Director’s Report
Discussion
Current administrative and budgetary developments and announcements.
- Proposed Cultural Voucher Youth Program
Discussion
Presentation by Director of Cultural Affairs.
- Cultural Equity Grants for Native American Artists and Arts Organizations
Action
Motion: Discussion and motion for the one-time transfer of funds in the amount of $96,259 from Community Arts & Education Hotel Tax Funds originally intended for the Native American Cultural Center in FY 2007-08, to Cultural Equity Grants for disbursal of funds to Native American artists and organizations, to be encumbered no later than June 30, 2008.
- Cultural Equity Grants Panelists
Action
Motion: Discussion and motion to approve the following individuals as grants application review panelists and guideline reviewers for Cultural Equity Grants:
Shawna Alapa’i, Executive Director, Halau Hula Na Pua O Ka La’akea
Chus Alonso, Program Director, Community Music Center
Jonathon Freeman (Choctaw/Mexica) Program Officer, Seventh Generation Fund for Indian Development
Explanatory Documents: Cultural Equity Grants Biographies of Grants Application Review Panelists and Guideline Reviewers
- Adjournment
spr 2/15/08
Notices
Explanatory documents are available for public inspection and copying at the Arts Commission office, 25 Van Ness Ave., Suite 240, San Francisco CA 94102 during regular business hours. Tel: Sharon Page Ritchie, 415/252-2591.
Public comment in regard to specific items will be taken before or during consideration of the item.
The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100 - 2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone 415/252-3100, fax 415/252-3112 and website.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Frank Darby by mail to Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415/554-7724; by fax at 415/554-7854; or by email at sotf@sfgov.org.
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Mr. Darby or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/
