Additional Item

Additional Item

Item 1

CALL TO ORDER AND ROLL CALL

Item 2

APPROVAL OF MINUTES A. Approve minutes of the (date) Cultural Arts and Recreation Advisory Committee meeting

Item 5B

Follow-up on the CAP Program on Jan. 21st at Baker Center - Jane

Item 5D

CARAC Newsletter request - Trenia

Item 5A

Project Updates in Scrumwise - An

Item 5C

Contribution grant workshop: Submit top 3 suggestions by 2/14 - An

Item 5E

Status update on CivicRec Software - Trenia

Item 5F

Review and Revise the CARAC Committee Resolution (Duties, Responsibilities, Rename, Inputs to city drafts & Oversight) - Jane & An

Item 6A

Canine Carnival - An

Item 6B

Proposed volunteer program - Jane

Item 6C

Report on the priorities setting workshop meeting - An

Item 6D

Review of distributed list of city programs and events for completeness - An

Item 6E

Contribution Grant recipients' ability to tag / post /share on our FB page - Trenia

Items 6F & 8

6.F. Planning for Arts in the Park - Trenia 8. ADJOURNMENT