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2017-05-01 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, May 1, 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 4/3/17 Minutes MOTION III. INTRODUCTIONS — IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Maloney 1 Min Commission 5 Min Commission/Audience 5 Min Maloney 1 Min A. Creative Programs 1. Best Book Maloney 5 Min 2. Music at the Library program Chapin/Conefrey 10 Min 3. Website/Public Art map Maloney/Chapin 10 Min 4. On the Fence Promotion Ideas Maloney/Muir 10 Min 5. Summer Concerts Maloney 5 Min 6. Tourism Promotion Review Committee Maloney 5 Min B. Capital C. Funding & Administration 1. Economic Impact Study update Chapin 5 Min 2. Strategic Work Plan 2017-18 MOTION Maloney 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT VIII. NEW BUSINESS IX. ADJOURNMENT Next Meeting — Monday, June 5, FAC Rm 123 Chapin 5 Min Commission 5 Min Maloney { 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