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File #: 18-051    Version: 1 Name: Selection of CAC Chair and Vice Chair for FY 2017-2018
Type: Minute Order Status: Action Item
File created: 7/13/2017 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 7/18/2017 Final action:
Title: CAC - Selection of the Chair and Vice Chair for Fiscal Year 2017-2018
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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CAC - Selection of the Chair and Vice Chair for Fiscal Year 2017-2018

 

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Meeting Date:  July 18, 2017

 

Contact Person/Dept:  B. Christine Byers / Administrative Services - Cultural Affairs

 

Phone Number:  (310) 253-6003

 

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

 

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

 

Public Notification:  (Meetings and Agendas - Cultural Affairs Commission (07/13/17)

 

Department Approval:  N/A

______________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Cultural Affairs Commission (CAC) select a Chair and Vice Chair for Fiscal Year 2017-2018.

 

 

BACKGROUND/DISCUSSION: 

At its first regular meeting in July of each year, the Cultural Affairs Commission selects a Chair and Vice Chair.  In addition to duties associated with the CAC, pursuant to the By Laws of the Culver City Cultural Affairs Foundation (CAF), the current Chair and Vice Chair of the Cultural Affairs Commission shall serve as voting members of the CAF Board. 

 

PROCEDURE:

Absent a Chair, the current Vice Chair of the Cultural Affairs Commission conducts the election of the new Chair.  The new Chair then conducts the election of the new Vice Chair.

 

FISCAL ANALYSIS:

There is no fiscal impact associated with the proposed actions.

 

ATTACHMENTS:

None.

 

MOTION:

That the Cultural Affairs Commission:

 

1.                     Select ______________ as Chair; and,

 

2.                     Select _____________ as Vice Chair.