HomeMy WebLinkAboutFebruary Agenda
Meeting
Agenda
Monday,
February
13,
2017
7:00pm
The
Centre
of
Elgin
Conference
Room
A. Call
to
Order:
B. Roll
Call:
C. Citizen’s
Forum:
a. Danielle
Henson
and
Executive
Director
Carole
Medal,
Gail
Borden
Public
Library
b. Solange
Sior
and
Treasurer
Kathy
Canny,
Soireé
Lyrique
c. Don
Haefliger,
Individual
Artist
Grant
Application
D. Staff
Report:
a. Financial
Report:
b. Art
Showcase:
c. Hemmens:
d. Approval
of
January
Minutes
E. Old
Business
a. Marketing
Sub-‐Committee:
i. Organizational
Grant
assignments
ii. CAC
Sponsored
assignments
for
BRAVO
b. 2016/2017
CAC
Projects:
i. Elgin
Literary
Festival:
ii. Elgin
Fringe
Festival
c. Public
Art
Plan:
i. Imagine
Art
Here
marketing
campaign:
ii. Next
community
forum:
iii. Presentation
d. Organizational
Grants:
F. Other
Old
Business:
G. New
Business:
H. Adjournment: