1. CONFIRMATION OF MINUTES

CONFIRMATION OF MINUTES

That the Arts Committee confirm the Minutes of 20 March 2000.

DECLARATIONS OF INTEREST

REGULAR ITEMS

1. Presentation by Ottawa Art Gallery

2. Direct Purchase Program 2000 - Art Advisor

memo from Louise Roy-Brochu to Chair and Members of the Arts Committee dated 11 May 2000

applications (issued separately)

That the Arts Committee approve the 2000 Art Advisor.

3. Direct Purchase Program

memo from Louise Roy-Brochu to Chair and Members of the Arts Committee dated 11 May 2000

recommendations (issued separately)

That the Arts Committee approve the jurors for the 2000 Direct Purchase program and, in the event of scheduling difficulties or conflicts of interest, delegate the responsibility for making necessary substitutions to Louise Roy-Brochu, Arts Program.

4. Rights of Reconsideration

Right of Reconsideration Guidelines

Conflicts of Interest Guidelines

Reconsideration Applications (issued separately)

INQUIRIES

COUNCILLOR’S ITEMS

OTHER BUSINESS

INFORMATION ITEMS

Letter from Mount Allison University - 28 Mar 2000

Newspaper clipping - Ottawa Citizen - 13 Apr 2000

Thank you letter from Alan Cumyn - 6 Apr 2000

Thank you letter from Roy MacGregor - 10 May 2000

NEXT MEETING DATE

Monday, 19 June 2000, 4:00 p.m.

ADJOURNMENT