Items A & B

A. CALL TO ORDER – 5:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of Regular Meeting on September 19, 2011

Item C

CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item D

CHAIR’S REPORT 1. Update on local arts activities

Item E

SPECIAL PRESENTATION 1. Megan Crigger - 2011 Partners in the Arts Awards & Cultural Contractor recognition

Item F1

1. Art in Public Places Discussion and Action Items a. Approve Community-based Design Process for MACC 1A Art in Public Places Project b. Approve Schematic Design for Seaholm Substation Wall Art in Public Places Project c. Approve Recommended Artist and Alternate for the Asian American Resource Center Art in Public Places Project

Item F2

Discussion and Action Items a. Approve Auxiliary Programs Application Recommendations b. Election of Officers

Item G

STAFF BRIEFINGS 1. Update on current Cultural Arts Division projects and activities

Items H - J

H. ITEMS FOR INFORMATION I. FUTURE AGENDA ITEMS J. ADJOURNMENT