ARLINGTON CULTURAL COUNCIL MEETING, January 9, 2017 st Arlington Town Hall Annex, 1 Floor Conference Room AGENDA 1) Approval of December 2016 minutes – Lisbet 2) Leave of Absence – Brigitte Jan-Aug. 2017. Returns Sep 2017. 8 months added on to her tenure. – Lisbet 3) Vote on Officer Positions a. Co-Chairs b. Treasurer c. Recording Secretary d. Corresponding and Cycle Secretary e. Publicity Officer 4) Wrap-up of 2016 grantee business: a) "Tap and Blues," July 29, 7-9 pm; doors open 6:30pm. Regent Theatre's Black Box. b) Others 5) Update on letters sent to Declined Applicants – Kimberley 6) Choosing Liaisons for 2017 Grantees – Kimberley & Lisbet 7. Submission of Annual Report; Notification of Grant Awardees; Publicity – Lisbet, David 8) Old Business 9) New Business a) Update on ACAC and MAPC – Lisbet & Jeff Timperi) b) Discuss ACC grant monies for 2018 c) Discuss activity ideas from Somerville Arts Council d) Discuss possibility of holding a mini-summit of 4 LCCs (with MCC help?): Arlington, Medford, Somerville, Cambridge