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