Date:
June 18, 2014
Time:
Working Lunch Meeting — Noon
Venue:
6th Floor Conference Room — 111 NW 1st Street, Miami
I. ITEMS FOR APPROVAL
A. Requests for Excused Absences for June 18, 2014
B. Approval of the May 21, 2014 Minutes
C. FY 2014-2015 Grants Program Panels
D. FY 2014-2015 Grants Program Recommendations
II. REPORTS AND DISCUSSION ITEMS
A. FY 2014-2015 Budget Updates
- Miami-Dade County
- State of Florida – Division of Cultural Affairs
B. Culture Shock Miami - Discount Tickets for Youth Program
C. Department Facilities Updates
- South Miami-Dade Cultural Arts Center
- African Heritage Cultural Arts Center
- Coconut Grove Playhouse
D. Art in Public Places Update
III. DIRECTOR’S REPORTS
IV. COUNCILOR REPORTS
PLEASE RSVP TO (305) 375-4634
- The next meeting of the Cultural Affairs Council meeting is scheduled for Wednesday, July 16, 2014, 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 are due no later than July 1, 2014 and are to be submitted to the Miami-Dade Elections Department (or we will submit them on your behalf, if you provide us with the completed forms).