City of Mesa - Meeting Minutes / Agendas
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Peter G. Cook Kit Filbey

Douglas Brimhall Dr. D. Kent Layton

Amanda Buscas Victor Linoff

Vincent DeBella Lars Nielson, Jr.

Robbi D. Venditti Rebecca Nolan

MUSEUM AND CULTURAL ADVISORY BOARD MEETING

Date: October 14, 2009

Time: 3:30 p. m.

Location: Mesa Arts Center

1 East Main Street

3rd floor, south Studios building

◊ Agenda ◊

3:30 1. Approval of Minutes from the June 10 Meeting

    2. Public Comments

    3. Introduction of New Board Members – Peter Cook

    4. Discuss and Take Action – Election of Chair – Peter Cook

    5. Discuss and Take Action – Election of Vice-Chair – Peter Cook

    6. Presentation and Information – Vision and Concept for Downtown Mesa –

      Tom Verploegen

      Present Information and Discuss – Consider Changing Meeting Time to 4:00 rather than 3:30 p.m. – Peter Cook

    7. Present Information and Discuss – Find an Alternative Date for November Meeting (November 11 is City Holiday) – Peter Cook

    8. Staff Reports – Arizona Museum of Natural History, Update on Exhibits,

          Educational Programs, Collections, and Operations.

          Arizona Museum for Youth, Update on Exhibits and

          Operations.

          Mesa Arts Center, Update on Studio Activities, Volunteer Activities, Gallery Activities, and Performing Live.

    9. Director’s Report – Johann Zietsman

          Arts and Cultural Department, Update on Arts and Cultural Activities.

    10. Report on Conferences and/or Meetings/Performances Attended: Board Members – Information Only

    11. Identify Items for Future Agendas

    12. Adjourn