August 10, 2010
COMMUNITY ARTS, EDUCATION, AND GRANTSCOMMITTEE
Tuesday, August 10, 2010
3:30 p.m.
25 Van Ness Avenue, Suite 70
1.
Cultural Equity Grants ProgramDirector Report
Discussion
Current administrative, budgetary and programming developments andannouncements.
Action
Motionto approve the following individuals as grants application review panelists forCultural Equity Grants:
Anushka Fernandopulle, Nonprofit,public, and corporate sector consultant, leadership coach and facilitator
Nadine Ghammache, Directorof Individual and Community Giving; La Peña Cultural Center
Karen Kwan, InstitutionalGifts Officer; Community School of Music and Arts Mountain View
Jeremy Liu, ExecutiveDirector; East Bay Asian Local Development Corporation (EBALDC)
Byron Johnson, Senior ProjectDirector; CompassPoint Nonprofit Services
Sharon Maidenberg,Executive Director; Headlands Center for the Arts
Lourdes Portillo, Filmmaker
2. Community Artsand Education Program Director Report
Discussion
Current administrative, budgetary and programming developments and announcements.
3. Cultural CenterReport
Action
1.
Motion toapprove the Bayview Opera House 2010-2011 Management and Program Plan and grantagreement in an amount not to exceed $312,705, pending any required changes.
2.
Motion toapprove SOMArts Cultural Center 2010-2011 Management and Program Plan and grantagreement in an amount not to exceed $587,343, pending any required changes.
4.
WritersCorpsReport
Action
Motion for the Director of Cultural Affairs to enter intocontract
with the following teaching artists to work in the WritersCorps
program for 2010-2011:
Martha AracelyGonzalez, $36,700
Carrie Leiser-Williams, $37,410
Richard D'Elia, $36,120
Judith Tannenbaum, $59,000
Minna Dubin, $32,400
5.
ArtsEducation Report
6.
NewBusiness
7.
Adjournment
BLT 8/06/10
Notices
Explanatory documents areavailable for public inspection and copying at the Arts Commission office, 25Van Ness Avenue, Suite 240, San Francisco, CA 94102, during regular businesshours. Info: Robynn Takayama, 415-252-2598.
Public comment inregard to specific items will be taken before or during consideration of theitem.
The ringing of anduse of cell phones, pagers and similar sound-producing electronic devices areprohibited at this meeting. Please be advised that the Chair may order the removalfrom the meeting of any person(s) responsible for the ringing or use of a cellphone, pager, or other similar sound-producing electronic devices.
Individuals andentities that influence or attempt to influence local legislative oradministrative action may be required by the San Francisco Lobbyist Ordinance(San Francisco Campaign and Governmental Conduct Code sections 2.100-2.160) toregister and report lobbying activity. For more information about the LobbyistOrdinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite220, San Francisco, CA 94102, telephone 415-252-3100, fax 415-252-3112 and website.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government''s duty is to serve the public, reaching its decision in full viewof the public. Commissions, boards, councils and other agencies of the City andCounty exist to conduct the people''s business. This ordinance assures thatdeliberations are conducted before the people and that City operations are opento the people''s review. For more information on your rights under the SunshineOrdinance or to report a violation of the ordinance, contact Frank Darby bymail to Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. GoodlettPlace, Room 244, San Francisco CA 94102-4689; by phone at 415-554-7724; by faxat 415-554-7854; or by email at sotf@sfgov.org.
Citizens interested in obtaining a free copy of the Sunshine Ordinance canrequest a copy from Mr. Darby or by printing Chapter 67 of the San FranciscoAdministrative Code on the Internet, http://www.sfgov.org/sunshine/
