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15-256
| 1 | C-1. | Approval of Minutes of the Regular Meeting of June 17, 2015 | Minutes | Approval of Minutes for the Regular Meeting of June 17, 2015. | | |
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15-252
| 1 | A-1. | Introduction of New Members and Election of Officers | Minute Order | Introduction of New Members of the Board of the Culver City Cultural Affairs Foundation, Review of Duties of Officers, and Election of Officers. | | |
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15-253
| 1 | A-2. | Reports from Subcommittees | Minute Order | Consideration of (1) Reports from the Board’s Ad Hoc Subcommittees: Culver City Chamber of Commerce Subcommittee, Foundation Mission and Purpose Subcommittee, Fundraising Campaign and Events Subcommittee, Public Relations Subcommittee, and Veterans Memorial Auditorium Fundraising Subcommittee; and, (2) Discussion of the Reports and Potential Approval of Recommendations and/or Provide Direction. | | |
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15-254
| 1 | A-3. | Dissolution of Subcommittees, Creation of FY 2015/16 Ad Hoc Subcommittees and Appointments to Subcommittees. | Minute Order | 1) Dissolution of the Ad Hoc Culver City Chamber of Commerce; Foundation Mission and Purpose; 2013-2014 Fundraising Campaign and Events; 2013-2014 Public Relations; and 2013-2014 Veterans Memorial Auditorium Fundraising Subcommittees; 2) Creation of the Ad Hoc 2015/2016 Culver City Chamber of Commerce Subcommittee, the Ad Hoc 2015/2016 Public Relations Subcommittee and the 2015/2016 Veterans Memorial Auditorium Fundraising Subcommittee; and 3) Assignment of Board Members to Subcommittees for Fiscal Year 2015/2016. | | |
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15-255
| 1 | A-4. | Review and Approval of FY 2014/2015 Financial Statements and Disbursements | Minute Order | (1) Approval of Financial Reports of the Cultural Affairs Foundation for FY 2014/2015 to June 30, 2015; and, (2) Approval of the Schedule of Disbursements for FY 2014/2015 to June 30, 2015. | | |
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