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Meeting Information



Executive_Committee

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EXECUTIVE COMMITTEE
Tuesday, August 17, 2004
4:00 p.m.
25 Van Ness Avenue, Suite 70


Agenda

  1. Budget and Director's Report

    Motion to approve Public Art Allocation for FY 2004-05:

    Salaries $354,819
    Gallery Programming $35,000
    Staff Business Travel $3000
    Membership Fees $5000
    Computer hardware, software & consulting fees $10,000
    Web Design $2000
    Office Supplies $2000
    Office Supplies $6000
    SFAC Image Committee $5000

    Total Allocation $420,819

  2. Cultural Equity Grants Program Director Report

  3. Other Business

    Motion to approve the proposed African American Arts and Culture Complex 2004-2005 Management Program Plan and their grant allocation, not to exceed $314,572.

    Motion to approve Neighborhood Festival grants of $24,000 from 2004-05 Grants for the Arts funds to the following organizations:

    Bayview Hunters Point Senior Citizens Center, Andre's Boarding and Boarding Care 4th of July Picnic $3000

    Bernal Heights Neighborhood Center, Excelsior Festival $3000

    Potrero Hill Neighborhood House, Inc., Potrero Hill Festival $3000

    Precita Eyes Muralists Assocoiation, Inc.,Urban Youth Arts Festival $3000

    San Francisco SAFE, Annual Holiday Party Unity Parade & Rally $3000

    Sunset Youth Services, Sunset Community Festival $3000

    Treasure Island Homeless Development Initiative, Treasure Island Community Day $3000

    United Council of Human Services, Harumbe Festival $3000

    Total $24,000

  4. Adjournment


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.