Cultural Affairs Council Meeting Agenda - September 14, 2018

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Date: 
September 14, 2018
Time: 
Working Lunch Meeting — Noon
Venue: 
6th Floor Conference Room — 111 NW 1st Street, Miami
PRESENTATION: George Neary, Vice President, Cultural Tourism, Greater Miami Convention and Visitors Bureau
I. ELECTION OF FY 2018-2019 OFFICERS - CULTURAL AFFAIRS COUNCIL

A. Proposed Slate of Officers for FY 2018-2019

II. ITEMS FOR RATIFICATION

A. Approval of the June 20, 2018 Minutes
B. FY 2018-2019 Grants Program Recommendations

IV. REPORTS AND DISCUSSION ITEMS

A. Update on FY 2018-2019 County Arts Budget
B. Culture Shock Miami - Discount Tickets for Youth Program
C. Department Facilities Updates
1.  Miami-Dade County Auditorium
2.  Westchester Cultural Arts Center
3.  Coconut Grove Playhouse
D. Art in Public Places Update

V. DIRECTOR’S REPORT
VI. COUNCILOR REPORTS
PLEASE RSVP TO (305) 375-4634

  • The next meeting of the Cultural Affairs Council is scheduled for Wednesday, October 17, 2018 at 12 Noon at the Stephen P. Clark Center, located at 111 Northwest 1 Street, 6th floor conference room.

  • REMINDER – All Cultural Affairs Council members are required to complete Source of Income Statement Form and as necessary, Gift Disclosure Form. These forms were due on July 1, 2018 to the Miami-Dade Elections Department (We can submit them on your behalf, if you provide us with the completed forms). Please be sure to retain a copy for your records.

ATTACHMENTS

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, CART, and/or any accommodation to participate in any Miami-Dade County Department of Cultural Affairs sponsored program or meeting, please contact Dana Pezoldt (305-375-4634, culture@miamidade.gov) five days in advance to initiate your request. TTY users may also call 711 (Florida Relay Service).