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Meeting Information



Full_Commission

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MEETING OF THE FULL ARTS COMMISSION
Monday, March 1, 2004
3:00 p.m.
25 Van Ness Avenue, Suite 70


Agenda

  1. Roll Call

  2. Approval of Minutes
    Motion to approve February 2, 2004 Minutes.
    Explanatory document: Draft minutes

  3. President's Report

  4. Director's Report

  5. Consent Calendar
    The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner:

    Approval of Committee Minutes
    1. Motion to approve the Executive Committee Meeting Minutes of ...

    2. Motion to approve the Civic Design Committee Meeting Minutes of ...

    3. Motion to approve the Community Arts and Educatation Committee Meeting Minutes of ...

    4. Motion to approve the Performing Arts Committee Meeting Minutes of ...

    5. Motion to approve the Street Artists Committee Meeting Minutes of ...

    6. Motion to approve the Visual Arts Committee Meeting Minutes of ...


      Executive Committee Recommendations
    7. Motion to approve ten grants totaling $148,375 for the 2004 cycle of Creative Space Grants.

    8. Motion to approve the following individuals as panelists for the Cultural Equity Grants panel pool:

      Ben Yalom, Artistic Director, FoolsFury
      Jennifer Walsh, Executive Director, ABADA Capoeira San Francisco
      Pat Krakov, Program Director, NonProfit Finance Fund
      Kim Mizuhara, Development Associate, Kearny Street Workshop
      Eugene Sakai, Architect
    9. Motion to approve the FY2004-2005 budget for the Street Artists program and Cultural Equity Grants program.

    10. Motion to

    11. Motion to

    12. Motion to

    13. Motion to

    14. Motion to

    15. Motion to

    16. Motion to


      Civic Design Committee Recommendations
    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
    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
    37. Motion to...

    38. Motion to...

    39. Motion to...

    40. Motion to...

    41. Motion to...


      Street Artists Committee Recommendations
    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
    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--Stanlee Gatti, Chair
      1. Report from Chair of Executive Committee regarding activities of the Committee and the Program.

    2. Civic Design Committee--Stanlee Gatti, Chair
      1. Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.

    3. Community Arts & Education--Denise Roth, Chair
      1. Report from Chair of Community Arts & Education Committee regarding activities of the Committee and the Program.

    4. Performing Arts --??, 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--Ralph Guggenheim, Chair
      1. Report from Chair of Civic Design Committee regarding activities of the Committee and the Program.

  7. Reports and Announcements

  8. Public Comment

  9. Adjournment


    Revision Date


    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.  INFO: 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 30 Van Ness, Suite 3900, San Francisco, CA 94102, telephone (415) 581-2300, fax (415) 581-2317 and web site.