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HomeMy WebLinkAboutOctober 19 Page 1 of 3 Minutes/Meeting Summary Cultural Advisory Committee Tuesday, October 18, 2016 7:00 pm City Hall – Main Committee Room Attendees: Tanya Ryce, Supervisor, Cultural Services Jesse St. Amant, Coordinator, Cultural Services Joan De Gennaro, Clerk/Typist (recording secretary) Sumaira Munir, Cultural Advisory Committee Member Charlene Hunt, Cultural Advisory Committee Member Sunjay Mathuria, Cultural Advisory Committee Member Aline L.M. Revoy, Cultural Advisory Committee Member Kathy McKay, Cultural Stakeholder, Ajax - Pickering Board of Trade John Sabean, Cultural Stakeholder, Pickering Historical Society Absent: Cathy Schnippering, Cultural Stakeholder, Pine Ridge Arts Council Shashi Bhatia, Cultural Stakeholder, Indo-Canadian Cultural Association of Durham Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 1. Welcome T. Ryce welcomed all and advised the committee that C. Schnippering sends her regrets. 2. Approval of Minutes & Agenda Motion: to approve the September minutes as written. Moved: A. Revoy Seconded: S. Mathuria Carried 3. Public Art Program and Policy – update T. Ryce noted that at the last meeting she presented the Public Art Brief Page 2 of 3 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) T. Ryce will be sending out an RFP for a consultant for the purpose of writing a public art policy and program. 4. Heritage Designation Signage Program T. Ryce provided an overview of the program.  noted that S. Mathuria provide some research on signage which is in the package handed out. S. Mathuria provide an overview of the signage research he had found. 5. Promotion of Heritage Assets Action Plan T. Ryce reviewed the City’s goal to provide synergy between the various action plans from all the invested parties and City staff areas. T. Ryce reviewed the Heritage Assets Promotions Plan Document. 6. Tom Thomson celebration 2017 T. Ryce reviewed the plan for the Celebrations on Tom Thomson. J. Sabean noted that the Historical Society currently has one speaker lined up. Town of Ajax is hosting a diversity leadership this Saturday, October 22nd. T. Ryce will send out the link. T. Ryce to send out link to the Diversity Leadership conference – Update – J. De Gennaro sent link to committee members 7 New Business  None presented Next Meeting – Tuesday, November 15, 2016 Meeting Adjourned: 8:35 pm Minutes/Meeting Summary "[Click here and type Subject]" Page 3 of 3 "[Click here and type date]" Copy: Director, Culture & Recreation Clerks