Minutes & Agendas

Meeting Schedule for 2008

Meeting Agenda for July 28, 2008

Attachment 4A-Approve minutes of April 28, 2008

Attachment 4B-Approve m inutes of May 19, 2008

Meeting for June 23, 2008 Cancelled

Next regular meeting will be held on July 28, 2008, from 5:30 to 7:30pm in City Council Chambers

Meeting Agenda for May 19, 2008

Attachment 5-Approve Minutes of April 28, 2008 Regular Meeting

Attachment 5-Addendum

Attachment 6-Fire Station 18 Agenda Report

Meeting Agenda for April 28, 2008

Attachment 5-Approve Minutes of March 24, 2008 Regular Meeting

Attachment 6B-Approval of Funding Advisory Committee Recommendations of Fiscal Year 2008-2009 Awards

Attachment 6B-Attachment A-page 7

Attachment B-Item B

Addendum 6B

Attachment 6C-Approve Recommendation of Appoint Shalonda Ingram to Funding Committee

Attachment 6C-Page 3

Attachment 6C-Page 4

Attachment 6C-Page  5

Attachment 10-Cultural Affairs Commission 2008 Annual Retreat Proposed Agenda Topics

Meeting Agenda for March 24, 2008

Attachment 5-Approve Minutes of Regular Meetings of:

February 25, 2008

January 28, 2008

December 10, 2007

October 22, 2007

August 27, 2007 and

June 25, 2007

Meeting Agenda for February 25, 2008

Attachment 5-Approve Minutes of Regular Meetings of:

January 28, 2008 (minutes will be distributed at meeting)

December 10, 2007,

October 22, 2007,

August 27, 2007 and

June 25, 2007

Attachment 6-Raimondi Park & Spotrs Fields Public Art Project

Meeting Agenda for January 28, 2008

Attachment 5- Approve Minutes of Regular Meetings of :

December 10, 2007,

October 22, 2007,

August 27, 2007 and

June 25, 2007.

Attachment 10- Accept PAAC Recommendation to Award Contract to Artist Team Daniel Galvez & Jos Sances to Design, Fabricate and Install Public Art for the East Oakland Sports Center, in the Amount of $150,000 in Measure DD Public Art Funds.  S.Huss

Meeting Monday, January 28, 2008

Meeting moved to Eastmont Computing Center

7200 Bancroft Ave., Suite 209 Oakland

Meeting Agenda for December 10, 2007

Attachment 5A-Approval of Minutes for October 22, 2007 Regular Meeting

Attachment 5B-Approval of Minutes for August 27, 2007 Regular Meeting

Attachment 5C-Approval of Minutes for June 25, 2007 Regular Meeting

Attachment 12-Receive and Approve 2008 Cultural Affairs Commission Meeting Calendar

Attachment 13 page i-CAC 12-10-07 Cover Memo Public Art Plan

Attachment 13 pages 1-14 Accept Public Art Advisory Committee Recommendation to Approve 2008 Public Art Projects Plan

Attachment 14-Supplemental Material-Fire Station 18 RFQ

Regular Meeting on December 3, 2007 Rescheduled to

December 10, 2007

Marketing Working Group Meeting November 26, 2007

Agenda

No Regular Meeting in November, 2007

Meeting Agenda for October 22, 2007

Attachment 5-Approval of Minutes for August 27,2007

Attachment 10-Approve Outline and Content of Semiannual Report to Life Enrichment Committee

Attachement 11-Policy on Leaves of Absence from the Commission

Meeting Cancelled for September 24, 2007

Meeting Agenda for August 27, 2007

Attachment 3-Approval of Minutes for June 25, 2007

Attachment 7-Approval of Public Art Advisory Committee Recommendation to  Eesuu Orundide for Raimondi Park

Attachment 8-Approval of Public Art Advisory Committee Recommendation to Accecpt Request for Artists Qualification for East Oakland Sports Center

Meeting Cancelled for July 23, 2007

Marketing Working Group Meeting

Agenda July 19, 2007

Meeting Agenda for June 25, 2007

Attachment 4-Approval of Minutes for May 21, 2007

Marketing Working Group Meeting

Agenda June 20, 2007

Meeting Agenda for May 21, 2007

Attachment 4-Approval of Minutes for April 23, 2007

Enclosure Community Task Force Report on Economic Development

Attachment 6-Cultural Funding Program/Organizational Assistance Program

Attachment 7A-Marketing Working Group Report

Marketing Working Group Meeting

Agenda May 1, 2007

Meeting Agenda for April 23, 2007

Attachment 2-Approval of Minutes for March 26, 2007

Attachment 3-Approval of Funding Advisory Committee Recommendations of Fiscal Year 2007-2008 Awards

Attachment 3A-FY07-08 Support Programs Descriptions

Attachment 3B-FY07-08 Recommendations and Descriptions

Attachment 3C-FY07-08 Recommendations and District Statistics

Attachment 3D-FY06-07 and FY07-08 Organizational Assistance Support Awards and Descriptions

Meeting Agenda for March 26, 2007

Attachment 4A-Approval of Minutes for January 22, 2007

Attachment 4B-Approval of Minutes for February 23, 2007

Meeting Agenda for February 26, 2007

Attachment 4A-Approval of  Minutes for September 26, 2006

Attachment 4B-Approval of  Minutes for October 23, 2006

Attachment 4C-Approval of Minutes for December 11, 2006Regular Meeting

Attachment 4D-Approval of  Workplan December 11, 2006 Quarterly        Working Meeting

Attachment 5-Approval Public Art Advisory Commission Recommendation to Appoint Selection Panel for Raimondi Park Public Art Project

Meeting Agenda for January 22, 2007

Attachment 4A-Approval of  Minutes for September 25, 2006

Attachment 4B-Approval of  Minutes for October 23, 2006

Attachment 4D-Approval of  Workplan December 11, 2006 Quarterly        Working Meeting

Attachment 5-Cultural Funding Program:App Funding Review Panelists for the FY 2007-2008 Individual Artist Project Support, Organization Project Support and Art in the Schools Funding Categories

Attachment 5A-Programs Descriptions

Attachment 5B-Panelist Application Form

Meeting Agenda for December 11, 2006

Attachment 4A-Minutes for June 26, 2006

Attachment 4B-Minutes for August 28, 2006

Attachment 5 (pages 1 & 2) for December 11, 2006

Attachment 5 (pages 3 - 5) for December 11, 2006

Attachment 6 for December 11, 2006

Attachment 7 for December 11, 2006

Attachment 9 for December 11, 2006

Quarterly Working Committee Agenda

Attachment-Special Meeting Notes Annual Retreat Phase I

Meeting November 27, 2006 Cancelled

Revised Meeting Agenda for October 23, 2006

Metting Agenda for September 25, 2006

Attachment 5A-Minutes for June 26, 2006

Attachment 5B-Minutes for August 28, 2006

Attachment 6 for September 25, 2006

Attachment 7-pages 1-2 for September 25, 2006

Attachment 7-Public Art Annual Plan 2006-2007

Attachment 8 for September 25, 2006