Meeting Information

Full_Commission

MEETING OF THE FULL ARTS COMMISSION
Monday, March 8, 2004
3:00 p.m.
25 Van Ness Avenue, Suite 70

Minutes
Interim President Brown called the meeting to order at 3:04 p.m.

1. Roll Call
   Commissioners Present
   Anne Brauer
   Blanche Brown
   Andrea Cochran
   Maya Draisin
   Rod Freebairn-Smith
   P.J. Johnston
   William Meyer
   Janice Mirikitani
   Jeannene Przyblyski
   Barbara Stauffacher Solomon
   Dugald Stermer
   Dave Stroud
   Ethel Pitts Walker
   Dede Wilsey
   Shelley Bradford Bell
   
   Commissioners Absent
   Anne Brauer
   Blanche Brown
   Andrea Cochran
   Maya Draisin
   Rod Freebairn-Smith
   P.J. Johnston
   William Meyer
   Janice Mirikitani
   Jeannene Przyblyski
   Barbara Stauffacher Solomon
   Dugald Stermer
   Dave Stroud
   Ethel Pitts Walker
   Dede Wilsey
   Shelley Bradford Bell
   
   
2. Approval of Minutes
   The following Resolution was moved, seconded, and unanimously adopted:
   RESOLUTION NO. xxxx-04-xxx: APPROVAL OF MINUTES ADOPTED
   RESOLVED, that this Commission does hereby approve the Minutes of the Regular Monthly Meeting of xx xx, 2004.
   
   NOTE: ALL ADOPTIONS ARE UNANIMOUS UNLESS OTHERWISE NOTED.
   
   
3. President’s Report
   
   
4. Director’s Report
   
   
5. Consent Calendar
   RESOLUTION NO. xxxx-04-xxx
   Approval: RESOLVED, that this Commission does hereby adopt the following items on the amended Consent Calendar and their related Resolutions:
   
   Approval of Committee Minutes
   
   1. RESOLUTION NO. xxxx-04-xxx: Motion to approve the Executive Committee Meeting Minutes of ...
      
      
   2. RESOLUTION NO. xxxx-04-xxx: Motion to approve the Civic Design Review Committee Meeting Minutes of ...
      
      
   3. RESOLUTION NO. xxxx-04-xxx: Motion to approve the Community Arts and Education Committee Meeting Minutes of ...
      
      
   4. RESOLUTION NO. xxxx-04-xxx: Motion to approve the Performing Arts Committee Meeting Minutes of ...
      
      
   5. RESOLUTION NO. xxxx-04-xxx: Motion to approve the Street Artists Committee Meeting Minutes of ...
      
      
   6. RESOLUTION NO. xxxx-04-xxx: Motion to approve the Visual Arts Committee Meeting Minutes of ...
      
      
      Executive Committee Recommendations (xxx xx, 2004)
   7. RESOLUTION NO. xxxx-04-xxx: Motion to
      
      
   8. RESOLUTION NO. xxxx-04-xxx: Motion to
      
      
   9. RESOLUTION NO. xxxx-04-xxx: Motion to
      
      
   10. RESOLUTION NO. xxxx-04-xxx: Motion to
       
       
   11. Motion to
       
       
   12. Motion to
       
       
   13. Motion to
       
       
   14. Motion to
       
       
   15. Motion to
       
       
   16. Motion to
       
       
       Civic Design Review Committee Recommendations (xxx xx, 2004)
   17. Motion to ...
       
       
   18. Motion to ...
       
       
   19. Motion to ...
       
       
   20. Motion to ...
       
       
   21. Motion to ...
       
       
   22. Motion to ...
       
       
   23. Motion to ...
       
       
   24. Motion to ...
       
       
   25. Motion to ...
       
       
   26. Motion to ...
       
       
       Community Arts and Education Committee Recommendations (xxx xx, 2004)
   27. Motion to ...
       
       
   28. Motion to ...
       
       
   29. Motion to ...
       
       
   30. Motion to ...
       
       
   31. Motion to ...
       
       
   32. Motion to ...
       
       
   33. Motion to ...
       
       
   34. Motion to ...
       
       
   35. Motion to ...
       
       
   36. Motion to ...
       
       
       Performing Arts Committee Recommendations (xxx xx, 2004)
   37. Motion to...
       
       
   38. Motion to...
       
       
   39. Motion to...
       
       
   40. Motion to...
       
       
   41. Motion to...
       
       
       Street Artists Committee Recommendations (xxx xx, 2004)
   42. Motion to ...
       
       
   43. Motion to ...
       
       
   44. Motion to ...
       
       
   45. Motion to ...
       
       
   46. Motion to ...
       
       
   47. Motion to ...
       
       
   48. Motion to ...
       
       
   49. Motion to ...
       
       
   50. Motion to ...
       
       
   51. Motion to ...
       
       
       Visual Arts Committee Recommendations (xxx xx, 2004)
   52. Motion to ...
       
       
   53. Motion to ...
       
       
   54. Motion to ...
       
       
   55. Motion to ...
       
       
   56. Motion to ...
       
       
   57. Motion to ...
       
       
   58. Motion to ...
       
       
   59. Motion to ...
       
       
   60. Motion to ...
       
       
   61. Motion to ...
       
       
   62. Motion to ...
       
       
   63. Motion to ...
       
       
6. Committee Reports
   1. Executive Committee—Blanche Brown, Chair
      
      1. Report from Chair of Executive Committee regarding activities of the Committee and the Program.
         
         
   2. Civic Design Review Committee—William Meyer, Chair
      1. Report from Chair of Civic Design Review Committee regarding activities of the Committee and the Program.
         
         
   3. Community Arts and Education Committee—Blanche Brown, Chair
      
      1. Report from Chair of Community Arts and Education Committee regarding activities of the Committee and the Program.
         
         
   4. Performing Arts Committee—??, Chair
      
      1. Report from Chair of Performing Arts Committee regarding activities of the Committee and the Program.
         
         
   5. Street Artists Committee—Dugald Stermer, Chair
      1. Report from Chair of Street Artists Committee regarding activities of the Committee and the Program.
         
         
   6. Visual Arts Committee—Dugald Stermer, Chair
      
      1. Report from Chair of Visual Arts Committee regarding activities of the Committee and the Program.
         
         
7. Reports and Announcements
   
   
8. Public Comment
   There was no public comment on any item of this agenda unless so noted.
   
   
9. Adjournment
   There being no further business, the meeting adjourned at x:xx p.m.
   
   Approved by Richard Newirth, Director of Cultural Affairs

   
   Revision Date