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2017-02-06 Arts Commission Agenda- ` ��m�Y1�S A G E N D A Monday, February 6, 2017 - 6:00 PM ARTS C�MM1551QN Frances Anderson Center, Room 123 700 Main Street The Edmonds Arts Commission: dedicated to the arts, an integral part of community life. AGENDA ITEM PRESENTER TIME I. CALL TO ORDER Maloney 1 Min II. MINUTES - Approval of 12/5/16; 1/3/17 Minutes MOTION Commission 5 Min III. INTRODUCTIONS — new Commissioner Tanya Sharp Commission/Audience 3 Min IV. AGENDA ADDITIONS/AMENDMENTS Maloney 1 Min V. REPORTS A. Creative Programs 1. Project liaisons Maloney/Chapin 10 Min 2. Music at the Library program Maloney/Shaw 10 Min 3. Public Art map/Outdoor Art Chapin 10 Min 4. Exhibits Shaw 5 Min S. Best Book schedule, April 20 reception Maloney 5 Min B. Capital Projects C. Funding & Administration 1. Retreat agenda ideas and dates Maloney 10 Min 2. Economic Impact of Arts study update Chapin 5 Min 3. Arts Day in Olympia, issues update Chapin 10 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Maloney Next Meeting — Monday, March 6, FAC Rm 123 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