Cultural Affairs Council Meeting Agenda - February 28, 2017

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Date: 
February 28, 2017
Time: 
Working Lunch Meeting — 11 AM
Venue: 
Sonesta Coconut Grove
II. ITEMS FOR APPROVAL

A.            Requests for Excused Absences for February 28, 2017

B.            FY 2016-2017 Community Grants (CG) Program – Third Quarter Recommendations

C.            FY 2016-2017 Summer Arts & Science Camps for Kids (SAS-C) Grants Program Recommendations

III. BUDGET AND PLANNING RETREAT REPORTS: DISCUSSION AND ACTION ITEMS

A.            Presentation: Business Plan and Budget Overview                    

B.            Council Motion Regarding the FY 2017-2018 Budget                

IV. REPORTS AND DISCUSSION ITEMS

A.            Florida Department of State Division of Cultural Affairs                    

B.            National Endowment for the Arts                

V. UPDATED COUNCILOR ASSIGNMENTS FOR FY 2017-2018
VI. DIRECTOR’S REPORT
VII. COUNCILOR REPORTS
PLEASE RSVP TO (305) 375-4634
  • The next Council meeting of the Cultural Affairs Council is scheduled for Wednesday, March 15, 2017 at 12 Noon at the Stephen P. Clark Center, located at 111 Northwest 1 Street, 6th floor conference room.

It is the policy of Miami-Dade County to comply with all of the requirements of the Americans with Disabilities Act. To request materials in accessible format, sign language interpreters, and/or any accommodation to participate in any Miami-Dade County Department of Cultural Affairs sponsored program or meeting, please contact Francine Andersen (305-375-4634, culture@miamidade.gov) five days in advance to initiate your request. TTY users may also call 711 (Florida Relay Service).