MINUTES
ARTS COMMITTEE
REGIONAL MUNICIPALITY OF OTTAWA-CARLETON
Honeywell Room
20 March 2000
9:00 a.m.
PRESENT:
Chair: A. Loney
Members: D. Holmes, R. Cantin, J. Armour, B. Osborne
Staff: G. Houle, Committee Coordinator
J. Jackson, Legal
REGRETS:
P. Durr, J. Harvey
CONFIRMATION OF MINUTES
That the Arts Committee confirm the minutes of 21 February 2000.
CARRIED
1. Direct Purchase Program 2000 - Art Advisor
MOVED BY COUNCILLOR R. CANTIN:
That the Arts Committee approve the selection process for an Art Advisor at a total cost of $2,600 from the 2000 Art In Public Spaces approved budget.
CARRIED
2. Direct Purchase Program 2000
MOVED BY COUNCILLOR DIANE HOLMES:
That the Arts Committee:
CARRIED
3. ARTS GRANTS FINAL DECISIONS
Conflict of interest - Julian Armour - Ottawa Chamber Music Society
Conflicts declared throughout the assessment process and by the artistic assessors are recorded at Annex B.
MOVED BY COUNDILLOR DIANE HOLMES TO MOVE IN CAMERA:
That Agenda Item 1 of the be considered by the Arts Committee in camera pursuant to subsection 11(1)(b) personal matters about an identifiable individual, including staff of the procedure by-law.
MOVED BY JULIAN ARMOUR TO MOVE OUT OF CAMERA
MOVED BY BENOIT OSBORNE:
That the Arts Committee approve the distribution of funds as outlined in Annex A.
CARRIED
OTHER BUSINESS
NEXT MEETING
April 17, 2000 at 4:00 p.m.
ADJOURNMENT
The meeting adjourned at 4:00 p.m.
____________________________ ___________________________
Committee Coordinator Chair