LOS ALAMOS COUNTY ARTS IN PUBLIC PLACES BOARD
AGENDA
Wednesday, Aug 8, 2012
4:30 to 6 p.m. – Mesa Public Library Upstairs Meeting Room #3

I. CALL TO ORDER

II. PUBLIC COMMENT (This section on the agenda is reserved for questions and comments from the public on items that are not otherwise included in this agenda. Speakers will be limited to four minutes each.)

III. APP BOARD BUSINESS
A. Approval of Minutes from July 11, 2012

IV. CURRENT PROJECTS
A. Discuss the Utilities Department “Smart House” Project and Possible Selection of Artwork (Nebel and Bossert)
B. Discussion and Possible Selection of Animal Shelter Artwork (Nebel and Bossert)
C. Discuss the Content, Format and Publicity for the
Proposed October “Open Call for Ideas for Artwork”

V. OTHER BUSINESS
A. Appoint APPB Member to the WR Master Plan Implementation Committee – meets second Monday each month.
B. Brief discussion of the revised draft Fuller Lodge Brochure – APPB volunteer needed to help with text – deadline will be Aug 31.

VI. CHAIR COMMUNICATIONS
A. Dedication Event for “Scale of Justice” – planning and logistics
B. Re-location of “Strange Trio” — how to proceed

VII. BOARD MEMBER COMMUNICATIONS
A. Board members’ reports on collaboration efforts with other BCC’s

VIII. STAFF COMMUNICATIONS
A. Update on sculpture cleaning and maintenance
B. Recruitment efforts for the APPB vacancy

IX. FUTURE APP BOARD MEETING DATES AND PROPOSED AGENDA ITEMS
A. Sep 12, 2012 at 4:30, Mesa Public Library – Finalize plans for the “Open Call for Ideas” in October; Re-location of Kodo; Discuss WR Visitor’s Center Artwork;
B. Oct 10, 2012 at 4:30, Mesa Public Library – “Open Call for Ideas”; WR Visitor’s Center Artwork; Next Historic Sculpture;

X. ADJOURNMENT