Memorandum 14-182 Public Arts Committee 2015 Meeting Schedule

Memorandum 14-182

TO:                       JO JOHNSON, MMC, CITY CLERK

FROM:                 PUBLIC ARTS COMMITTEE

THRU:                 RENEE KRAUSE, CMC, DEPUTY CITY CLERK

DATE:                  NOVEMBER 14, 2014

SUBJECT:         2015 MEETING SCHEDULE

               The  Public Arts Committee at the regular meeting on November 13, 2014 reviewed the 2015 regular      meeting schedule and approved it as shown in the draft Resolution 14-XXX. Following               is the excerpt from the minutes regarding the discussion and subsequent approval:

NEW BUSINESS

A. Memorandum from City Clerk Re: Approval of the 2015 Meeting Schedule

The title was read into the record.

            GRONING-PERSON/HOLLOWELL – MOVED TO APPROVE TO 2015 REGULAR MEETING SCHEDULE AS              PRESENTED.

                    There was a brief discussion on members availability. Ms. Hollowell will not be attending the August meeting as               she is out of town that month.

                    VOTE. YES. NON-OBJECTION. UNANIMOUS CONSENT.

                    Motion carried.

            Recommendation: Informational in nature. No action required.