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Meeting Information



Executive_Committee

2009 2008 2007 2006 2005 2004 2003 

EXECUTIVE COMMITTEE
Tuesday, July 29, 2003
4:00 p.m.
25 Van Ness Avenue, Suite 70


Agenda

  1. Budget and Director's Report

    Motion to approve Public Art Allocations for FY 2003-04

    Salaries $315,054
    Gallery Programming $35,000
    Staff Business Travel $3,000
    Membership Fees $5,000
    Computer hardware, software & consulting fees $10,000
    Misc. Admin. Expenses $3,000
    SFAC Image Committee $5,000

    Total Allocation $376,054


  2. Cultural Equity Grants Program Director Report

    Motion to review and approve the following to the Cultural Equity Grants panel pool:
    Beverly Greene, Small Press Distribution
    Kathy Barr, SF Book Center for the Book
    Sean Lim, Asian American Theatre Co.
    Tamara Foster, Brava!
    Virginia Reed, Theater Director
    Olivia Malabuyo, Bindlestiff Studio
    Toby Leavitt, SF Shakespeare Festival

    Motion to approve recommendations for 46 grants in the 2003 cycle of Organization Project category totaling $555,492

  3. Adjournment

Revision Date July 24, 2003


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: INFO: (Sarah Lenoue 415-252-3257).

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.