SAUSALITO ARTS COMMISSION AGENDA

LAST REGULAR MEETING:
Wednesday, November 7, 2007 at 6:30 pm
in the CITY HALL CONFERENCE ROOM, 420 LITHO STREET, SAUSALITO

Note that the Arts Commission may, at its discretion, consider agenda items out of the order in which they are listed.
The public may comment on any item on the agenda that has not previously been subject to public comment.

6:30 pm COMMISSION WILL CONVENE IN THE CITY COUNCIL CONFERENCE ROOM

1. BUSINESS MEETING BEGINS – PLEASE TURN OFF ALL CELL PHONES
a. Roll Call
b. Approval of Agenda

apprx. 6:45 pm
SPECIAL PRESENTATIONS
a. None.

apprx. 6:50 pm
COMMUNICATIONS
NOTE: Members of the public are invited to address the Commission concerning topics that are not listed on the Agenda. The Commission reserves the right to limit the time devoted to this portion of the Agenda and to limit the duration of speakers’ presentation to three minutes.
Public Communications: speakers limited to 3 minutes each

apprx. 7:00 pm
4. MONTHLY UPDATES / REPORTS
a. Chair Report
b. Treasurer Report
c. Chamber Update

apprx. 7:15 pm
5. MINUTES FROM PREVIOUS MEETINGS (MARCH – SEPTEMBER 2007)

apprx. 7:20 pm
6. BUSINESS ITEMS
a. Membership Discussions / Officer Appointments
Acknowledge Member Resignations
Appoint Chair and Co-Chair
Review Arts Commission agenda, suggest changes
Vote to make item for city council

b. Art Walk
Discuss permit and related issues
Discuss strategy for next season

c. Commission Logo
Discuss brand created by Barking Dog Creative

d. Web site Committee Reports:
Web site update
City web site photo gallery update

e. Public Art Inventory
Renew plans for inventory identification and cataloging

f. Waste Can Art Project
Renew project strategies

g. City Council Chambers Interiors
Review of proposal to City Manager

h. Castillo Sculpture:
Discuss status of restoration/funding

i. SAC Sponsored Events (Exhibits, Performances, Conferences, etc.)
Discuss future events & status of current exhibit

j Public Safety Facilities Public Art
Discuss status of plans for public art element

k Public Art Funding Policy
Discussion re creation of a master plan for allocation of funds for public art projects

l. Cavallo Point Lodge at the Golden Gate
Status re SAC outreach

apprx. 8:25 pm
NEW BUSINESS

None.

8:30 pm
ADJOURNMENT

This meeting is scheduled to adjourn at 8:30 pm