Lafayette Culltural Arts Commission
  Agenda
January 24, 2012
6:30 p.m.
LCAC Classroom   Lafayette Public Library 775 W Baseline Road

 

1. Welcome

2. Public Participation (5 minutes)

3. Interviews 6:30; 7:10 ; 7:25 

4. Minutes of November 29, 2011 and January 9, 2012 meetings (5 minutes)

5. Project Updates & Reports
     - Selection of new board members and alternates – All
     - Sign up to deliver Arts in Ed checks – All
     - Art Night Out 2012 – status report - Booker
     - Big picture planning, comp plan update and creative district certification – Booker
     - 2012 Grants:  SCFD, CCI, BCAA – Booker
     - Proposed Budget for January – March
     - 2012 LCAC Programs
          o Arts in Education & Arts in the Community Grants
          o Art Night Out 2012
          o John Amen Poetry Reading – Booker and Mike
          o Pianos on the Street
          o Movie Screen, projector and speakers
     - Update on ARTS!Lafayette – Booker

6. Reports
     - Chair’s Report – Mike (5  minutes)
     - Treasurer’s Report –  Booker (10 minutes)
     - City Council Liaison – Steve Kracha (5 minutes)
     - Staff Liaison Report – Booker (5 minutes)
     - Public Art Committee – Stacey B. & Booker (10 minutes)

7. Member Updates – 2 minutes each

8. Interviews Meeting - TBD

9. Next Regular Meeting: February 28, 2012,  Cultural Arts Classroom
    Agenda items:
       o Welcome & orientation for new members
       o Election of 2012 officers
       o Comp plan or comp plan special meeting? 

10. Adjournment