Last Modified on 11/20/2009 08:43:11NOTICE OF RESULTS
PARKS AND RECREATION BOARDARTS AND CULTURE AD HOC TASK FORCE
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PARKS AND RECREATION BOARD Arts and culture ad hoc task force and to the general public, that the PARKS AND RECREATION BOARD arts and culture ad hoc task force held a meeting open to the public on Tuesday, November 10, 2009, at 6:00 p.m. located at Devonshire Community Center, 2802 E Devonshire St Phoenix AZ 85016.
The results of the meeting were as follows:
RESULTS
6:00 PM
1.
Roger Peck, Chair
Info Only No Action Taken
2.
Budget Updates
This item is for information only.
Dale Larsen
Approved as amended
9:0
3.
Review and Approval of Arts and Culture Ad Hoc Task Force Meeting Minutes of October 20, 2009
This item is for information, discussion and possible action.
Marcia Wilson
4.
Presentations:
These items are for information, discussion and possible action.
Item
Discussed
No Action
Taken
a.
History and overview of Hance Park and Phoenix Center for the Arts
Ann Wheat /
Mike Whiting
Item
Discussed
No Action
Taken
b.
History and overview of Shemer Art Center
Ann Wheat /
Betty Wagner
Item
Discussed
No Action
Taken
5.
Facility Tour Feedback
This item is for information, discussion and possible action.
Task Force Members
6.
Subcommittee Group Breakout Session – These subcommittees will breakout and meet concurrently.
These items are for information and discussion
Roger Peck, Chair
Item
Discussed
No Action
Taken
a.
Operational Structure and Facilities Development
Mike Whiting
Item
Discussed
No Action
Taken
b.
Partnerships and Funding
Cecelia Rosales
Item
Discussed
No Action
Taken
7.
Subcommittee Group Reports and Discussion
This item is for information, discussion and possible action
Roger Peck, Chair
Comments Heard
8.
Call to the Public
Roger Peck, Chair
8:26 PM
9.
Adjournment
Roger Peck, Chair
For further information, please call Dolores O’Dell, Administrative Secretary, Parks and Recreation Department at 602-495-5215.
For reasonable accommodations, call Dolores O’Dell at Voice/602-495-5215 or TTY/602-262-6713 as early as possible to coordinate needed arrangements.
November 12, 2009