Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: CULTURAL AFFAIRS FOUNDATION BOARD Agenda status: Final
Meeting date/time: 1/25/2018 4:00 PM Minutes status: Draft  
Meeting location: Cathedral Room, 3rd Floor
Special Meeting
Published agenda: Agenda Agenda Published minutes:  
Meeting video: eComment:  
Attachments:
File #Ver.Agenda #SubjectTypeTitleActionResultAction DetailsVideo
18-0764 1C-1.Approval of Minutes of the Regular Meeting of March 15, 2017MinutesCAF - Approval of Minutes for the Regular Meeting of March 15, 2017.  
18-0765 1A-1.Introduction of New Members and Election of OfficersMinute OrderCAF - Introduction of New Members of the Board of the Culver City Cultural Affairs Foundation.  
18-0754 1A-2.CAF Revised Bylaws and MOU with the CityMinute OrderCAF - Consideration and Recommendation to the City Council of Revised Bylaws for the Culver City Cultural Affairs Foundation and an MOU with the City of Culver City.  
18-0766 1A-3.Review and Approval of FY 2016-2017 and 2017-2018 Financial Statements and DisbursementsMinute OrderCAF - (1) Approval of Financial Reports of the Cultural Affairs Foundation for FY 2016-2017 to June 30, 2017 and for FY 2017-2018 to December 31, 2017; (2) Approval of the Schedule of Disbursements for FY 2016-2017 to June 30, 2017 and for FY 2017-2018 to December 31, 2017; and, (3) Consideration of a Motion Approving the Transmittal of $13,425.00 in Sponsorship Money Received in Support of the 2017 Culver City Summer Concert Series.