AGENDA ARTS COMMONS ADVISORY COMMITTEEMeeting #:Date:Monday, May 06, 2019 at 1:30 P.m. - 10:00 P.m.Location:LEGAL TRADITIONS COMMITTEE ROOMMembers PresentCouncillor D. Farrell, ChairCouncillor S. Keating, Vice-ChairCouncillor E. WoolleyCity Manager G. ColeCalgary Municipal Land Corporation Representative M. BrownArts Commons Representative G. EptonCalgary Arts Development Representative P. PonCalgary Arts Development Authority Representative H. SykesActing General Manager K. BlackMayor N. Nenshi, Ex-Officio1.CALL TO ORDER 2.OPENING REMARKS 3.CONFIRMATION OF AGENDA 4.CONFIRMATION OF MINUTES 4.1Minutes of the Regular Meeting of the Arts Commons Advisory Committee, 2019 March 12 1.Unconfirmed Minutes 2019 March 12 Arts Commons Advisory.pdf5.POSTPONED REPORTS (including related/supplemental reports) None6.ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES 6.1Functional Program Review – Verbal Report, ACA2019-0622 6.2Cultural and Convention District Working Group – Verbal Report, ACA2019-0623 7.ITEMS DIRECTLY TO COMMITTEE 7.1REFERRED REPORTS None7.2NOTICE(S) OF MOTION None8.URGENT BUSINESS 9.CONFIDENTIAL ITEMS 9.1ITEMS FROM OFFICERS, ADMINISTRATION AND COMMITTEES None9.2URGENT BUSINESS 10.ADJOURNMENT Members of Council may participate remotely, if required.No Item Selected This item has no attachments1.Unconfirmed Minutes 2019 March 12 Arts Commons Advisory.pdf