16-231
| 1 | C-1. | Approval of Minutes of the Regular Meeting of March 16, 2016 | Minutes | Approval of Minutes for the Regular Meeting of March 16, 2016. | | |
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16-228
| 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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16-229
| 1 | A-2. | Reports from Subcommittees | Minute Order | Consideration of: (1) Reports from the Board’s Ad Hoc Subcommittees: 2015-2016 Culver City Chamber of Commerce Subcommittee, 2015-2016 Public Relations Subcommittee, and 2016-2016 Fundraising Subcommittee; and, (2) Discussion of the Reports and Potential Approval of Recommendations and/or Provide Direction. | | |
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16-230
| 1 | A-4. | Dissolution of Subcommittees, Creation of FY 2015/16 Ad Hoc Subcommittees and Appointments to Subcommittees. | Minute Order | 1) Dissolution of the Ad Hoc 2015-2016 Subcommittees: Culver City Chamber of Commerce, Public Relations and Fundraising; 2) Creation of Ad Hoc 2016-2017 Subcommittees; and, 3) Assignment of Board Members to Subcommittees for Fiscal Year 2016-2017. | | |
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16-232
| 1 | A-7. | | Minute Order | Adoption of a Resolution Setting the Dates of Two Semi-Annual Meetings and Two Additional Regular Meetings of the Foundation Board for Fiscal Year 2016-2017. | | |
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16-233
| 1 | A-3. | FY 2016-2017 Cultural Affairs Work Program and CTF Budget | Minute Order | Review the Adopted Fiscal Year 2016-2017 Cultural Affairs Work Program and Cultural Trust Fund Budget | | |
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16-235
| 1 | A-5. | Review and Approval of FY 2015-2016 Financial Statements and Disbursements to June 30, 2016. | Minute Order | (1) Approval of Financial Reports of the Cultural Affairs Foundation for FY 2015-2016 to June 30, 2016; (2) Approval of the Schedule of Disbursements for FY 2015-2016 to June 30, 2016; (3) Review, Approve, and Recommend to the City Council Adoption of the Foundation Budget for FY 2016-2017; (4) Consideration of a Motion Approving the Transmittal of $10,000.00 in Funds to the City to Support the Technical Enhancement of Veterans Memorial Auditorium; and, (2) Consideration of a Motion Approving the Transmittal of Funds to the City to Support the 2016 Culver City Summer Concert Series. | | |
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16-238
| 1 | A-6. | Potential Reorganization of the Cultural Affairs Foundation | Minute Order | (1) Discussion and Recommendation to the City Council Regarding Potential Reorganization of the Culver City Cultural Affairs Foundation; and, (2) (If Desired), Formation of an Ad Hoc Subcommittee Focusing on the Revising the Structure of the Culver City Cultural Affairs Foundation. | | |
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