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File #: 16-719    Version: 1 Name: Reports from Ad Hoc Subcommittees
Type: Minute Order Status: Action Item
File created: 3/8/2017 In control: CULTURAL AFFAIRS FOUNDATION BOARD
On agenda: 3/15/2017 Final action:
Title: CAF - Consideration of: (1) Reports from the CAF Board's Ad Hoc Subcommittees: 2016-2017 Ad Hoc Fundraising Subcommittee, 2016-2017 Ad Hoc Public Relations Subcommittee, and Ad Hoc Subcommittee Focusing on Revising the Structure of the Culver City Cultural Affairs Foundation; (2) Discussion of the Reports and Potential Approval of Recommendations and/or Provide Direction; and 3) Discussion of Potential Donor Acknowledgments on the CAF's City Web Page and at Veterans Memorial Auditorium.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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CAF - Consideration of: (1) Reports from the CAF Board's Ad Hoc Subcommittees: 2016-2017 Ad Hoc Fundraising Subcommittee, 2016-2017 Ad Hoc Public Relations Subcommittee, and Ad Hoc Subcommittee Focusing on Revising the Structure of the Culver City Cultural Affairs Foundation; (2) Discussion of the Reports and Potential Approval of Recommendations and/or Provide Direction; and 3) Discussion of Potential Donor Acknowledgments on the CAF's City Web Page and at Veterans Memorial Auditorium.

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Meeting Date: March 15, 2017

Contact Person/Dept: B. Christine Byers / Cultural Affairs Division

Phone Number: (310) 253-6003

Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []

Public Hearing: [] Action Item: [X] Attachments: []

Public Notification: (E-Mail) Meetings and Agendas - Cultural Affairs (03/09/17)

Department Approval: Serena Wright-Black, Administrative Services Director (03/08/17)
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RECOMMENDATION

Staff recommends that the Cultural Affairs Foundation Board ("CAF Board") receive reports from the Board's ad hoc subcommittees and (if desired) discuss the reports, approve the recommendations, and/or provide direction.


BACKGROUND/DISCUSSION

There are currently three (3) CAF Board ad hoc subcommittees as listed below:

* 2016-2017 Fundraising Subcommittee - (Anlauf / Cherry / Cicchini)
* 2016-2017 Public Relations Subcommittee - (Rodgers / Stennis / Williams)
* Subcommittee Focusing on Revising the Structure of the Culver City Cultural Affairs Foundation - (Anlauf / Rodgers / Williams)

Staff has not received any written subcommittee reports since the last CAF Board meeting, however, subcommittees may provide an oral report. Depending on the subject matter and particular circumstances, items from the subcommittees that require action by the full Board may need to be placed on a future meeting agenda for ac...

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