City of KingstonArts and Culture Advisory CommitteeAgenda02-2024Thursday, June 13, 2024 9:30 A.m. - 10:30 A.m.Hosted in a virtual, electronic formatCommittee CompositionBrianne Franklin, ChairCouncillor ChavesMatthew Campbell, ChairElena BakerAlicia BoutilierLes CassonNicole DanielsMarc GarnissSarah Jihae KayeAara MacauleyDevanshi MishraChristianne WojcikPlease provide regrets to Allison Hannah, Committee Clerk at 613-546-4291,extension 1209 or [email protected]. Watch live on the Kingston City Council YouTube channel or register to receive the Zoom link.1.Call to Order 2.Approval of the Agenda 3.Confirmation of Minutes That the minutes of Arts and Culture Advisory Committee Meeting Number 01-2024 held on Thursday, February 15, 2024, be approved.4.Disclosure of Pecuniary Interest 5.Delegations 1.JP Longboat JP Longboat will be present to speak to the Committee regarding the LodgePole Arts Alliance.2.Terri-Lynn Brennan Terri-Lynn Brennan will be present to speak to the Committee regarding the LodgePole Arts Alliance.6.Briefings 1.Danika Lochhead, Director, Arts and Culture Services Danika Lochhead, Director, Arts and Culture Services, will be present to speak to the Committee regarding the City of Kingston Arts Fund Review.2.Danika Lochhead, Director, Arts and Culture Services Danika Lochhead, Director, Arts and Culture Services, will be present to speak to the Committee regarding the Mayor’s Arts Awards Program7.Business 1.The City of Kingston Arts Fund Review 1.Arts-and-Culture-Advisory-Committee_Meeting-02-2024_Report-AAC-24-002_Arts_Fund_Review.pdfThe Report of the Commissioner of Community Services (AAC-24-002) is attached.This report is for information purposes only.2.Mayor's Arts Awards Program 1.Arts-and-Culture-Advisory-Committee_Meeting-02-2024_Report-AAC-24-003_Mayors_Arts_Awards_Program.pdfThe Report of the Commissioner of Community Services (AAC-24-003) is attached.This report is for information purposes only.3.Mayor's Arts Awards Nominations Subcommittee 8.Motions 9.Notices of Motion 10.Other Business 11.Correspondence 12.Date of Next Meeting The next meeting of the Arts and Culture Advisory Committee is scheduled for Thursday, August 8, 2024 at 9:30 a.m.13.Adjournment No Item Selected This item has no attachments.1.Arts-and-Culture-Advisory-Committee_Meeting-02-2024_Report-AAC-24-003_Mayors_Arts_Awards_Program.pdf1.Arts-and-Culture-Advisory-Committee_Meeting-02-2024_Report-AAC-24-002_Arts_Fund_Review.pdf