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File #: 16-718    Version: 1 Name: Approval of Minutes of the Regular Meeting of December 14, 2016
Type: Minutes Status: Consent Agenda
File created: 3/8/2017 In control: CULTURAL AFFAIRS FOUNDATION BOARD
On agenda: 3/15/2017 Final action:
Title: CAF - Approval of Minutes for the Regular Meeting of December 14, 2016.
Attachments: 1. 17-03-15_ATT No. 1_Draft December 14, 2016 CAF Meeting Minutes_Draft
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CAF - Approval of Minutes for the Regular Meeting of December 14, 2016.

 

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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:                     []              Attachments:   Yes [X]     No []   

 

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

 

Department Approval:  N/A

______________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends the Cultural Affairs Foundation Board (“Board”) approve the minutes for the Regular Meeting of December 14, 2016.

 

 

ATTACHMENTS

 

1.                     17-03-15_ATT No. 1_Draft December 14, 2016 CAF Board Meeting Minutes.

 

 

RECOMMENDED MOTIONS

 

That the Cultural Affairs Foundation Board:

 

1.                     Approve the minutes for the Regular Meeting of December 14, 2016.