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2024-11-22 Arts and Culture Advisory Committee Minutes SPCSPECIAL MEETING MINUTES OF THE EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE FRIDAY, NOVEMBER 22, 2024 CALL TO ORDER — Chairperson Pickhaver called the meeting to order at 1:00 pm. ROLL CALL Chairperson Pickhaver Vice Chairperson Burrell Member Mitchell Member Bart Member Schepps Member Palmer - Present - Present - Present - Absent - Absent - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None A. CONSENT CALENDAR: B. NEW BUSINESS 1. Vision/Mission/Values/Goals Work Session with Marie Knight. Marie Knight facilitated a workshop to develop the Mission, Vision, and Goals for the Cultural Arts Plan. Committee Members asked questions regarding scope of the session. Marie Knight provided additional information. C. UNFINISHED BUSINESS D. REPORTS - BUDGET & INITIATIVE COMMITTEE E. REPORTS — SUBCOMMITTEES F. REPORTS - ARTS & CULTURE ADVISORY COMMITTEE MEMBER COMMENTS G. REPORTS - COUNCIL MEMBER LIAISON H. RECREATION, PARKS, AND LIBRARY DIRECTOR Adjourned at 5:00 PM rza- & � 3; 6 '-J �?� Chelsea Shafer, Acting Senior Admin. Analyst for Randy Niessen, Cultural Arts Coordinator EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES NOVEMBER 22, 2024 PAGE 1 EL SEGUNDO ARTS AND CULTURE ADVISORY COMMITTEE MEETING MINUTES SEPTEMBER 23, 2024 PAGE 2