Agenda items (5)

Procedural (2)

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

6.1ProceduralDraft Minutes - November 4, 2024. Attachments: Draft Minutes - November 4, 2024

General Business

7.1General BusinessNational Arts Program Staff will present a program update for National Arts Program. Recommended Action: Nominate one or two APPC members as exhibition judges.

7.2General BusinessEarthbound: Art for a Sustainable Future Staff will present a program update for Earthbound: Art for a

7.3General BusinessProgram Update Staff will present a program update for the Arts and Culture Program.

Additional votes recorded in minutes

Nominate Committee Member Nathanson as exhibition judge for the National Arts Program

absent 3 · aye 4

Anne Baumgartnerabsent

Deble Faulkneraye

Jeff Nathansonaye

Kristin Kieferaye

Lisa Puentesabsent

Nathan Azhderianaye

Paul Stewardabsent

Nominate Committee Members Azhderian and Faulkner as selection panelists for Earthbound: Art for a Sustainable Future