|
16-718
| 1 | C-1. | Approval of Minutes of the Regular Meeting of December 14, 2016 | Minutes | CAF - Approval of Minutes for the Regular Meeting of December 14, 2016. | | |
Not available
|
Not available
|
|
16-719
| 1 | A-2. | Reports from Ad Hoc Subcommittees | Minute Order | CAF - Consideration of: (1) Reports from the CAF Board’s Ad Hoc Subcommittees: 2016-2017 Ad Hoc Fundraising Subcommittee, 2016-2017 Ad Hoc Public Relations Subcommittee, and Ad Hoc Subcommittee Focusing on Revising the Structure of the Culver City Cultural Affairs Foundation; (2) Discussion of the Reports and Potential Approval of Recommendations and/or Provide Direction; and 3) Discussion of Potential Donor Acknowledgments on the CAF’s City Web Page and at Veterans Memorial Auditorium. | | |
Not available
|
Not available
|
|
16-720
| 1 | A-3. | Review and Approval of FY 2016-2017 Financial Statements and Disbursements to December 31, 2016. | Minute Order | CAF - (1) Approval of Financial Reports of the Cultural Affairs Foundation for FY 2016-2017 to December 31, 2016; and, (2) Approval of the Schedule of Disbursements for FY 2016-2017 to December 31, 2016, 2016. | | |
Not available
|
Not available
|
|
16-721
| 1 | A-4. | Review of Proposed FY 2017-2018 Cultural Affairs Work Plan and Budget | Minute Order | CAF - Review the Proposed Fiscal Year 2017-2018 Cultural Affairs Work Plan and Cultural Trust Fund Budget | | |
Not available
|
Not available
|
|
16-722
| 1 | A-1. | Role of Cultural Affairs Foundation in Supporting the '1988' Series | Minutes | CAF - 1) Discussion of the Potential Role of the Culver City Cultural Affairs Foundation in Supporting the ‘1988’ Series Celebrating the Art in Public Places Program Ordinance During Culver City’s Centennial Year; and 2) (If Desired) Approval of Recommendations. | | |
Not available
|
Not available
|