APPB agenda 12-18-14

LOS ALAMOS COUNTY
ARTS IN PUBLIC PLACES BOARD
AGENDA
Board Chair
Steve Foltyn
Vice Chair
Ken Nebel
I.
II.
Board Members
Susan Schillaci
Vicky Carrejo
Erin McHugh
John Hopkins
Elena Perez
III.
APP BOARD BUSINESS
A. Introduce new APPB members – Elena Perez and Britton Donharl
B. Approval of Minutes from November 17 and 20, 2014
C. Review and Approval of the APPB 2015 Meeting Schedule
IV.
CURRENT PROJECTS
A. Discussion of the follow up actions for the West Plaza Sculpture selection
(possible action)
B. Update on the artwork for the Nature Center (option to commission a
Travis Black painting) and WR Library (Foltyn) (possible action)
C. Update on artwork selections for the Golf Course Building (Schillaci) discuss Sasha Scully commission options (possible action)
V.
OTHER BUSINESS
A. Request from the Historical Society to temporarily borrow nine Frank
Harlow paintings (possible action)
B. Review of conceptual design of a Public Art Brochure (McHugh) (Possible
action)
C. Update on the WR Pots (Foltyn) (possible action)
D. Senior Center outside wall - mural suggestion (Nebel) (possible action)
County Council Liaison
Fran Berting
Community Services
Director
Charlie Kalogeros-Chattan
Community Services Staff
Liaison
Libby Carlsten
Staff Support
Linda Matteson
Becky Andrus
Thursday, December 18, 2014
5:30 p.m. – Council Chambers – Municipal Building
CALL TO ORDER
PUBLIC COMMENT (This section on the agenda is reserved for questions and
comments from the public on items that are not otherwise included in this
agenda. Speakers will be limited to 4 minutes each.)
VI. CHAIR COMMUNICATIONS
A. FY2016 APPB Work Plan
VII.
L
BOARD MEMBER COMMUNICATIONS
A. Board members’ reports on collaboration efforts with other BCC’s
B. Art Inventory/Maintenance issues – plaques and repair list (Nebel and
McHugh) – Sculpture Smart contract (Carlsten) (possible action)
VIII. STAFF COMMUNICATIONS
IX. FUTURE APP BOARD MEETING DATES AND PROPOSED AGENDA ITEMS
A. January 22, 2014 5:30 p.m. – Council Chambers - Art for MB West Plaza;
Golf Course Building artwork; Nature Center artwork; WR Library sculpture;
APPB web site; Aquatic Center Mural;
B. February 26, 2015 5:30 p.m. – Room #110 - WR Pots; Aquatic Center Mural
X.
ADJOURNMENT
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to
attend or participate in the hearing or meeting, please contact the County Human Resources Department at 662-8040 at least one week prior to the meeting
or as soon as possible. Public documents including the agenda and minutes can be provided in various accessible formats. Please contact the personnel in
the Office of the County Administrator at 662-8080 if a summary or other type of accessible format is needed. The Community Services Administration Office
phone number is 662-8241.

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