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2017-03-06 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, March 6, 2017 - 6:00 PM 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 II. MINUTES -Approval of 1/3/17, 2/6/17 Minutes MOTION III. INTRODUCTIONS — IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Maloney 1 Min Commission 5 Min Commission/Audience 3 Min Maloney 1 Min A. Creative Programs 1. WOTS update, Write Now program Kaplan 10 Min 2. Music at the Library program Chapin/Conefrey 10 Min 3. Website/Public Art map Maloney/Chapin 10 Min 4. On the Fence proposal MOTION Maloney/Muir 10 Min S. Tourism Promotion Awards MOTION Maloney/Chapin 5 Min 6. Best Book — poster pickup Mar 24 Maloney 5 Min B. Capital C. Funding & Administration 1. Retreat agenda ideas Maloney 10 Min 2. Economic Impact of Arts study update Maloney/Chapin 10 Min 3. Snohomish County Tourism Plan update Chapin 10 Min 4. EAC Strategic Work Plan Maloney 5 Min 5. ECA partnership funding for 2018 MOTION Chapin 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Maloney Next Meeting — Monday, April 3, 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