Item A

CALL TO ORDER – 5:30 P.M.

Item B

Approve minutes of Strategic Planning Meeting on June 25, 2013.

Item C

CITIZEN COMMUNICATION: GENERAL

Item D

CHAIR’S REPORT. Update on local arts activities

Item E1 A

Approve Final Design for the Seaholm Substation Wall Art in Public Places Project

Item E2 B

Approve Recommended Artists for TEMPO Art in Public Places Project

Item E2 C

Approve Community Initiatives Funding Recommendations

Item E2 D

Approve FY14 Community Initiatives Program Guidelines

Item E2 E

Appoint Alternate Commissioner to the Funding Working Group

Item F

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

Item G

ITEMS FOR INFORMATION

Items H & I

H. FUTURE AGENDA ITEMS I. ADJOURNMENT