Agenda items (7)

Procedural (3)

3ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).

4ProceduralMODIFICATIONS TO AGENDA If needed, this is the time to announce any changes to the agenda due to unforeseen circumstances.

6.1ProceduralDraft Minutes - January 6, 2025. Attachments: Draft Minutes - January 6, 2025

General Business

8General BusinessSCHEDULED ITEMS

8.1General BusinessColgan Creek Mural Staff will present an update on the Colgan Creek Mural Request for

8.2General BusinessEarthbound: Art for a Sustainable Future Staff will present an overview of call for art, recommended finalists, and proposed budget increase from the selection panel. Recommended Action: Approve artwork recommendations and increase total artist stipends to $25,000.

8.3General BusinessProgram Update Staff will present an Arts and Culture program update.

Additional votes recorded in minutes

Appoint Committee Member Puentes to the Colgan Creek Mural selection panel

aye 6 · absent 1

Anne Baumgartneraye

Deble Faulkneraye

Jeff Nathansonaye

Kristin Kieferaye

Lisa Puentesaye

Nathan Azhderianaye

Paul Stewardabsent

Approve Earthbound artwork recommendations and increase total artist stipends to $25,000