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Meeting Information



Executive_Committee

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EXECUTIVE COMMITTEE
Tuesday, January 25, 2005
4:00 p.m.
25 Van Ness Avenue, Suite 70


Agenda

  1. Budget Report
    Explanatory Documents: proposed budgets

    Motion: Discussion and motion to approve the FY 2005-2006 Arts Commission budget submission to the Mayor's Office.

    Motion: Discussion and motion to approve the FY 2005-2006 Cultural Equity Grants budget.

    Motion: Discussion and motion to approve the FY 2005-2006 Street Artists budget.

    Discussion regarding the FY 2005-2006 Cultural Centers budget.


  2. Cultural Equity Grants Program Director Report
    Explanatory Documents: Panel Comments/Scoring

    Motion: Motion to approve panel recommendations for 19 grants in the 2005 cycle of the Cultural Equity Initiatives - Level One category totaling $303,822. 

    Motion: Motion to approve the following panelists for Cultural Equity Grants panel pool:

    Robin Stanton, Aurora Theatre
    Alisa Rasera, Axis Dance
    Nora Heiber, AGMA, A.F.L.C.I.O.
    John Simpson, Theatre Rhinoceros

     
  3. Adjournment

Revision Date January 20, 2005


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.

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 Adele Destro by mail to Interim 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 Ms. Destro or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine/