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HomeMy WebLinkAbout2024-09-17 ACAC Agenda Arts and Culture Advisory Committee Agenda September 17, 2024, 4:00 p.m. - 6:00 p.m. Pipe Room - 6th Floor City Hall City of Kitchener 200 King Street W, Kitchener, ON N2G 407 People interested in participating in this meeting can email Committee Administrator, Karoline Varin at karoline.varin@kitchener.ca. Please refer to the delegation section on the agenda below for the registration deadline. Written comments received will be circulated to the Committee prior to the meeting and will form part of the public record. *Accessible formats and communication supports are available upon request. If you require assistance to take part in a city meeting or event, please call 519-741-2345 or TTY 1-866-969-9994.* Chair: Margaret Lam Vice-Chairs: Annabelle Girard Pages 1.Commencement 1.1 Acceptance of agenda 2 m 1.2 Acceptance of July minutes 2 m 2.Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council and members of the City’s local boards/committees are required to file a written statement when they have a conflict of interest. If a conflict is declared, please visit www.kitchener.ca/conflict to submit your written form. 3.Delegations Pursuant to Council’s Procedural By-law, delegations are permitted to address the Committee for a maximum of five (5) minutes. All Delegations must register by noon on September 16, in order to participate in the meeting electronically. 3.1 Proposal for Kitchener Arts, Culture & Heritage Neighbourhood "Work Table": Martin de Groot 20 m 4.Discussion Items 4.1 2024 Artist in Residence selection: Karoline Varin, Program Administrator, Arts & Creative Industries 15 m 4.2 End of Term report: Margaret Lam, ACAC chair 15 m 4.3 Final draft ACAC Terms of Reference review: Margaret Lam, ACAC chair 15 m 5.Information Items 5.1 Standing items city updates: staff 15 m Public Art Calls 2024 Advisory Committees applications 5.2 Downtown Advisory Committee: Annabelle Girard 5 m 5.3 Economic Development Advisory Committee: Margaret Lam 5 m 5.4 Public Art Working Group: Karoline Varin 5 m 5.5 Council report: Councillor Dave Schneider 5 m 5.6 Member updates 5 m 6.Adjournment Karoline Varin Committee Administrator Page 2 of 2