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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 12/13/2005ART IN PUBLIC PLAICES MINUTES Regular Meeting — Wednesday, December 13, 2005 Lincoln Center Ludlow Room Council Liaison: Karen Weitkenaut Staff Liaison: Ellen Martin Chairperson: Ray To son i Vice Chair: Lee Needham MEMBERS PRESENT: Allan Howe, Libby Dale MEMBERS ABSENT: Am Carr, Ray Tollison, Lee Needham, Roger Sherman, Cori Hixon-Cunningham STAFF PRESENT: Ellen Martin, Cory Gundlach, Jill Stilwell I. Call to order: 3:37 p.m. — Ms. Dale II. Consideration of the current agenda. III. Review of Minutes from November 16, 2005 No motion due to lack of quorum. IV. Citizen Participation: none V. 2005 Annual Report: Ms. Martin presents an outline of 2005 projects. VI. 2005 APP Project Overview: PowerPoint presentation provided by APP staff. VII. Staff Reports: Ms. Martin presents a brief on current projects. VIII. Other Business: none IX. Adjournment: 4:15 p.m. by Ms. Dale Respectfully_Submi d , 3Col-1dlach