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2018-02-05 Arts Commission Agenda- ` ��m�Y1�S A G E N D A ARTS C�MM1551QN Monday, February 5, 2018 - 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 Kaplan 1 Min II. MINUTES - Approval of 1/4/18 Minutes MOTION Commission 5 Min III. INTRODUCTIONS Commission/Audience 5 Min IV. AGENDA ADDITIONS/AMENDMENTS Kaplan 1 Min V. REPORTS A. Creative Programs 1. Summer Concerts Selection Kaplan 5 Min 2. Music at the Library/ECA Partner Programs Kaplan/Chapin 10 Min 3. Exhibits/On the Fence Shaw/Muir 10 Min 4. Best Book, Friday April 20 Reception Kaplan 5 Min B. Capital Projects C. Funding & Administration 1. Econ Impact of Arts Study, Feb 6 & March 1 Maloney/Sharp/Chapin 15 Min 2. Arts & Heritage Day in Olympia Chapin 10 Min 3. Annual Report March 6 Chapin 5 Min 4. Retreat Kaplan 5 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Kaplan Next Meeting — Monday, March 5, 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