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2015-05-04 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, May 4, 2015 - 6:00 PM Frances Anderson Center, Room 113 700 Main Street The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. AGENDA ITEM PRESENTER TIME I. CALL TO ORDER II. MINUTES - Approval of 4/6 Motion III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Conefrey 1 Min Commission 5 Min Commission/Audience 5 Min Conefrey 1 Min A. Creative Programs 1. Best Book Poster Contest Reception Conefrey 5 Min 2. WOTS Update Otness 5 Min 3. Concerts Final Schedule HMP Conefrey 5 Min 4. Collection — Artwork Loan Request Motion Chapin/Muir 10 Min 5. Cascadia Museum Update Muir 10 Min 6. Hekinan Reception Conefrey/Chapin 10 Min B. Capital Projects 1. Dayton Street Plaza Chapin 5 Min C. Funding & Administration 1. Com Cultural Plan Work Group Meetings Update Conefrey/Chapin 10 Min VI. AUDIENCE COMMENTS VII. STAFF REPORT VIII. NEW BUSINESS IX. ADJOURNMENT 3 Min Chapin 5 Min Commission 5 Min Conefrey Next Meeting — MONDAY June 1, 2015 Meetings are open to the public. Parking and meeting rooms are accessible for persons with disabilities. Contact the City Clerk at 425-771-0245 with 24 hour advance notice for other special accommodations 700 Main Street I Edmonds WA 98020 1 425-771-0228 1 425-771-0253 Fax City of Edmonds Parks, Recreation & Cultural Services Department www.edmondswa.gov