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| | 1. | | Roll Call
Minutes note: The meeting convened at 4:07 PM
Individual also present:
Sally Witte, Department of City Development | | | |
Roll call
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| | 2. | | Review and Approval of Previous Minutes
Minutes note: Ms. Layden moved approval, seconded by Ms. Morris. There were no objections. | | | |
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| | 4. | | Public Art Subcommittee Report
Minutes note: Ms. Morris briefed the Board on the presentaton by 200 Nights of Freedom. | | | |
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| | 5. | | Project Grants Update
Minutes note: Sally Witte, DCD | | | |
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| | 6. | | Old Business
Minutes note: -Disposition of unspent 2017 Project Grant Funds
Motion requesting staff to create a formal RFP to conduct an inventory and condition assessment of the city art collection.
Mr. Fraker moved approval, seconded by Mr. Delind. There were no objections.
Motion to request a scope of services and dollars attached to be considered by the Board members.
Mr. Fraker moved approval, seconded by Mr. Delind. There were no objections. | | | |
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| | 7. | | Announcements
Minutes note: Ms. Morris stated that there will be a Chats Listening Session on October 26, 2017, 6 PM at the Haggerty Museum of Art.
The meeting adjourned at 4:40 PM
Yashica Byrd
Staff Assistant | | | |
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