CONFIRMATION OF MINUTES
That the Arts Committee confirm the Minutes of 16 August 1999.
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DECLARATIONS OF INTEREST
REGULAR ITEMS
1. Draft Arts Policy
That the Arts Committee approve the Region of Ottawa-Carleton Draft Arts Policy dated 01 September 1999.
2. Arts Grants Categories - Upper Limits
That the Arts Committee approve the following:
3. Donation of Artwork
That the Arts Committee accept the donation of a work of art (#618 "Touch of Autumn", 1980 by Bruce Heggtweit) and that the donor, Helen Brown, be issued a receipt for tax purposes.
4. Appointment of Exhibition Committee Members
That the Arts Committee approve the Exhibition Committee which will be comprised of a representative of the Arts Committee, two representatives of the visual arts community and two members at large, all nominated on a rotation basis and to serve two year terms.
That the Arts Committee appoint a representative of the Arts Committee.
COUNCILLORS’ ITEMS
INQUIRIES
OTHER BUSINESS
Information Items
Regional Art Collection Inventory
Direct Purchase Program
Arts Grants Application Forms
Thank you letter
ADJOURNMENT
NEXT MEETING DATE
18 October 1999