Item

Time

Who

How

                Call to Order and New Member Welcome

4:00

Chair

I.                     Approval of Minutes

4:00 - 4:05

Board *

Discussion

II.                    New Business

Downtown Partnership?s 2009 Art on the Streets Program

Proposed Art Program for Red Rock Canyon

Replacing the Higher Education Representative

4:05 ? 4:30

4:30 ? 4:50

4:50 ? 5:00

Denise Schall

Caitlin Green

Mike Whitley

Discussion/
Approval

Discussion

Discussion

III.            Sub-Committee Reports

                Student Art Displays          

4:40 ? 4:45

Jay Miller

Update

IV.                  Representative Reports

                AIA

                Airport Art Exhibit

                City Representative

                Community Ventures

                Fine Arts Center

              Memorial Arts Team

                El Paso County

                Higher Education

                PPAC

                Parks Advisory Board

5:00 ? 5:20

Mike Whitley

Kelly Jackson

Matt Mayberry

Mary-K. Burnett

Tara Thomas

Kim Polomka

Sallie Clark

Jessica Hunter Larsen

Eve Tilley

Rich Eastland

Report

Report

Report

Report

Report

Report

Report

Report

Report

VI.            Other Matters

5:20 ? 5:25

Board

DATE

TIME

PLACE

December 16

4:00 p.m.

City Hall ? Pikes Peak Room

January 20

4:00 p.m.

City Hall ? Pikes Peak Room

February 17

4:00 p.m.

City Hall ? Pikes Peak Room

March 17

4:00 p.m.

City Hall ? Pikes Peak Room

April 21

4:00 p.m.

City Hall ? Pikes Peak Room

May 19

4:00 p.m.

City Hall ? Pikes Peak Room

June 16

4:00 p.m.

City Hall ? Pikes Peak Room

July 21

4:00 p.m.

City Hall ? Pikes Peak Room

August 18

4:00 p.m.

City Hall ? Pikes Peak Room

September 15

4:00 p.m.

City Hall ? Pikes Peak Room

October 20

4:00 p.m.

City Hall ? Pikes Peak Room

November 17

4:00 p.m.

City Hall ? Pikes Peak Room

December 15

4:00 p.m.

City Hall ? Pikes Peak Room