Public Art COMMISSION

OF THE

PIKES PEAK REGION

MEETING AGENDA

July 17, 2012 at 4pm

REGULAR MEETING

City Hall Building

Pikes Peak Conference Room – 2nd floor

NE Corner of Nevada and Kiowa

AGENDA

I. Call to Order and Welcome

II. Approval of March and April Minutes (5 Minutes) *ACTION

Approval of Consent Agenda (see attached) *ACTION

Review of 2012 Meeting Schedule *ACTION

III. 2012 Goals / Progress Reports

A. PROMOTE ART: Public Art & the Art of Placemaking Event/Debrief (15 Minutes)

B. MORE ART: Public Art Roster/Discussion (15 Minutes)

IV. Committee Reports

A. Governance (35 Minutes)

Recommendation: Move Alternate Pat Orban to Voting Position *ACTION

Public Art Commission Vacancy/Report

Member Handbook/Discussion

2013 Officer Slate/Discussion

B. Social Networking/Discussion (15 Minutes)

V. Commissioner News (5 Minutes)

VI. Adjourn

2012 Schedule

Please mark the 3rd Tuesday of every other month at 4pm on your calendar. (Next

meeting: Tuesday, September 18 at 4pm.

CONSENT AGENDA

1. Approval of February Minutes (see minutes included in email packet)

2. Approval of Recommendation of Concrete Couch/SCAMP Project

The Commission considered the same criteria used for the artwork donation process in reviewing

Concrete Couch’s proposal, and agreed to recommend to the full Commission that Concrete

Couch and the City move forward on the SCAMP program.