August 21, 2014
ROLL CALL
AGENDA CHANGES, REQUESTS, DELETIONS
ORAL COMMUNICATIONS
APPROVAL OF MINUTES – July 17, 2014
FINANCIAL REPORT – CIP BUDGET – MAINTENANCE BUDGET
STAFF COMMENTS
ACTION
1. Accession of artwork into the collection – Staff recommends the deaccession and return of Pod 1 and Pod V by Cubberley artist Sharon Chinen and the accession of a new artwork into the collection
2. Allocation of Funds for Oliveira sculpture – Staff recommends the approval $4,910 for the change of irrigation surrounding the sculpture and addition of lighting.
3. CIP Budget Allocations – Discussion of the reallocation of funds in the CIP budget.
NON-ACTION
4. Public Art Master Plan – Update on the status of the public art aster plan draft call
5. Subcommittee Reports:
a. Governance
b. Innovation
c. Outreach
d. Ad-Hoc
ANNOUNCEMENTS
FOR YOUR CALENDAR
Next Meeting: Regular Meeting Thursday, September 18