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Public Arts Board Meeting

Regular Meeting

Norman, OK · November 13, 2017

AgendaMinutes

Agenda

Public Arts Board * November 13th, 2017* 4:00pm City Hall Building, 201 W. Gray, Study Session Room Mission: To enhance Norman’s image locally, regionally, and nationally by insuring the creation of the highest quality art for display in public places. 1. Call to order 2. Welcome to guests 3. Approval of minutes for October 2017 4. Finance Report as of 11/7/17 Previous balance (NAC account) $60,423.33 September utility donations $ 934.49 October utility donations $ 876.55 Interest Income $ 52.82 OU Bike Rack $ 1,950.00 Available funds $64,237.19 Expenses since last report: $ 0.00 Committed funds Maintenance $4,000.00 Phase 4 bicycle racks $16,000.00 $20,000.00 Net Available funds - $44,237.19 5. Bicycle rack project update and discussion on locations– Erinn Gavaghan/Mike Tower 6. Ducks sculpture project/Map update – Jud Foster/Douglas Elder 7. Social Media Committee – Taylor Mauldin 8. Percent for Art Projects update- Debby Williams 9. Updating by-laws – Erin Gavaghan/Mike Tower. 10. Temporary Art Installation - Erinn Gavaghan 11. Reschedule Master Plan/Board Retreat – Mike Tower 12. Maintenance Checks and Waxing – Jud Foster/Mike Tower. 13. New Business 14. Adjourn

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