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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: CULTURAL AFFAIRS FOUNDATION BOARD Agenda status: Final
Meeting date/time: 9/21/2016 4:00 PM Minutes status: Draft  
Meeting location: CATHEDRAL ROOM
Regular Meeting
Published agenda: Agenda Agenda Published minutes: APPROVED MINUTES APPROVED MINUTES  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-231 1C-1.Approval of Minutes of the Regular Meeting of March 16, 2016MinutesApproval of Minutes for the Regular Meeting of March 16, 2016.   Not available Not available
16-228 1A-1.Introduction of New Members and Election of OfficersMinute OrderIntroduction of New Members of the Board of the Culver City Cultural Affairs Foundation, Review of Duties of Officers, and Election of Officers.   Not available Not available
16-229 1A-2.Reports from SubcommitteesMinute OrderConsideration 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.   Not available Not available
16-230 1A-4.Dissolution of Subcommittees, Creation of FY 2015/16 Ad Hoc Subcommittees and Appointments to Subcommittees.Minute Order1) 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.   Not available Not available
16-232 1A-7. Minute OrderAdoption 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.   Not available Not available
16-233 1A-3.FY 2016-2017 Cultural Affairs Work Program and CTF BudgetMinute OrderReview the Adopted Fiscal Year 2016-2017 Cultural Affairs Work Program and Cultural Trust Fund Budget   Not available Not available
16-235 1A-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.   Not available Not available
16-238 1A-6.Potential Reorganization of the Cultural Affairs FoundationMinute 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.   Not available Not available