Agenda

EDINA PUBLIC ART COMMITTEE MEETING AGENDA
Thursday, Feb. 2, 2012
Edina City Hall
4 p.m.

I.                    CALL TO ORDER

II.                  ROLL CALL

III.                APPROVAL OF MEETING AGENDA

IV.                ADOPTION OF CONSENT AGENDA

A.    Approval of Minutes – Regular Meeting of Jan. 5, 2012

V.                  COMMUNITY COMMENT
During “Community Comment,” the Art Center Board will invite residents to share relevant issues or concerns. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on tonight’s agenda may not be addressed during Community Comment. Individuals should not expect the Chair or Board Members to respond to their comments tonight. Instead, the Board might refer the matter to staff for consideration at a future meeting.

VI.                REPORTS/RECOMMENDATIONS

A.    Financial Report/New Donations            

B.    Resignation of Naomi Griffith

C.     Website

D.     Sculpture Book Sales Update

E.     Map Card Reprint

F.     Rules and Regulations EPAC Document

G.     Artist Contract Document

H.     Artists Reception/Opening Exhibition

I.        Other

VII.         COMMITTEE/STAFF COMMENTS

VIII.        ADJOURNMENT