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2015-07-06 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, July 6, 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 6/1 Minutes 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. WOTS Update Otness 5 Min 2. Tourism Promotion Motion Otness/Muir/Rathvon 10 Min 3. Concerts Procedure Conefrey/Chapin 5 Min 4. Temporary Art — On the Fence/Sculptures Saether/Muir 15 Min 5. Interpretive Signs Chapin 10 Min 6. Hekinan Delegation Conefrey 5 Min 7. 1251" Celebration/History Book Motion Chapin 5 Min B. Caoital C. Funding & Administration 1. Budget Process Chapin 20 Min 2. Student Representative Motion Conefrey 5 Min 3. Com Cultural Plan Work Groups & July 20 Meeting Conefrey 15 Min Update 4. Annual Report Conefrey 5 Min VI. AUDIENCE COMMENTS VII. STAFF REPORT VIII. NEW BUSINESS IX. ADJOURNMENT 3 Min Chapin 5 Min Commission 5 Min Conefrey Next Meeting — MONDAY August 3, 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