A. Requests for Excused Absences for January 16, 2019
B. Approval of the December 19, 2018 Minutes
C. FY 2018-2019 Summer Arts & Science Camps for Kids (SAS-C) Grants Program Panel
D. FY 2019-2020 Grants Program Guidelines
1. Capital Development (CAP) Grants Program
2. Cultural Advancement (ADV) Grants Program
3. Cultural Development (CDG) Grants Program
4. Dance Miami Choreographers’ (DMC) Program
5. Festivals and Special Events (FEST) Grants Program
6. Hannibal Cox, Jr. (HCJ) Grants Program
7. Major Cultural Institutions (MCI) Grants Program
8. Playwright Development Program (PDP)
9.Youth Arts Miami (YAM) Grants Program
E. 2019 Sunset Review of County Boards - Cultural Affairs Council
A. Update on FY 2018-2019 State Arts Budget
B. Culture Shock Miami - Discount Tickets for Youth Program
D. Department Facilities Updates
1. Joseph Caleb Auditorium
2. Coconut Grove Playhouse
3. Westchester Cultural Arts Center
• The next meeting of the Cultural Affairs Council meeting will be the ANNUAL PLANNING AND BUDGET RETREAT scheduled for Wednesday, February 20, 2019 at 11:00 AM, location TBD.