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HomeMy WebLinkAboutArt In Public Places Board - Minutes - 12/13/2006ART IN PUBLIC PLACES MINUTES Wednesday, December 13, 2006 Lincoln Center Columbine Room Lee MEMBERS PRESENT: Ann Carr, Jane Liska-Smith, Allan Howe, Cori Cunningham-ITxon, Ray Tollison MEMBERS ABSENT: Lee Needham, Craig Russell STAFF PRESENT: Ellen Martin, CharityKunter, Jill Stilwell I. Call to order. 3:34 p.m. - Mr. Tollison II. Consideration of the current agenda III. Review of Minutes from the Meeting on November 15, 2006 Ms. Liska-Smith motioned to approve the Minutes Mr. Howe seconded the motion Unanimously approved IV. Citizen Participation: None V. Annual Report: Ms. Martin distributed the annual report for the board to review. Mr. Howe motioned to accept the annual report as written. Ms. Carr seconded the motion. Unanimously approved VI. 2006 Project Overview. APP staff presented a power point presentation showing the projects completed in 2006. VII. Staff Reports: Ms. Martin distributed staff reports with an update on APP projects. VIII. Other Business: This meeting is Ann Carr and Cori Huron-Ctmningham's last meeting. We will have two new members join the board in January. IX. Adjournment: Meeting adjourned at 4:19 p.m. by Mr. Tollison Respectfully Submitted, / CharityL. Kunter