LOS ALAMOS COUNTY ARTS IN PUBLIC PLACES BOARD
AGENDA
Wednesday, July 11, 2012
4:30 to 6:00 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 4 minutes each.)
III. APP BOARD BUSINESS
A. Approval of Minutes from June 12, 2012
IV. CURRENT PROJECTS
A. Overview of the Utilities Department “Smart House” project and possible artwork (Julie Williams-Hill)
B. Review and possible approval of enabling legislation for a joint sub- committee with the FLHDAB regarding implementation of the Historic Sculptures Master Plan (Bossert)
C. Evaluation and Possible Selection of Animal Shelter Proposals
D. Begin Discussing the Content, Format and Publicity for the Proposed October “Open Call for Art”
V. OTHER BUSINESS
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 maintenance
B. Recruitment efforts for the APPB vacancy
IX. FUTURE APP BOARD MEETING DATES AND PROPOSED AGENDA ITEMS
A. August 8, 2012 at 4:30, Mesa Public Library – discuss next Historic Sculpture; Continue discussing/planning the upcoming “Open Call for Art” in October; Discuss proposed revisions to the Fuller Lodge Brochure (Bucklin)
B. September 12, 2012 at 4:30, Mesa Public Library – Finalize plans for the “Open Call for Art” in October; Finalize plans for the Justice Center Dedication Event;
X. ADJOURNMENT
