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2018-03-05 Arts Commission Agendaedmonds ARTS COMMISSION AG E N DA Monday, March 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 II. MINUTES - Approval of 2/5/18 Minutes MOTION III. INTRODUCTIONS IV. AGENDA ADDITIONS/AMENDMENTS V. REPORTS Kaplan 1 Min Commission 5 Min Commission/Audience 8 Min Kaplan 1 Min A. Creative Programs 1. ECA Partner Programs/Inclusion Initiatives Kaplan/ECA 20 Min 2. Summer Concerts Kaplan 5 Min 3. Music at the Library 2018-19 Kaplan/Chapin 10 Min 4. Exhibits/On the Fence Shaw/Muir 5 Min 5. Best Book, Friday April 20 Reception Kaplan 5 Min 6. Art Donation Kaplan/Chapin 5 Min B. Capital Projects C. Funding & Administration 1. Econ Impact of Arts Open House & Next Steps Maloney/Chapin 15 Min 2. Annual Report March 6 Chapin 5 Min 3. Retreat March 24 Kaplan 10 Min VI. AUDIENCE COMMENTS 3 Min VII. STAFF REPORT Chapin 5 Min VIII. NEW BUSINESS Commission 5 Min IX. ADJOURNMENT Kaplan Next Meeting — Monday, April 2, 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