Last Modified on 03/09/2010 16:15:55NOTICE OF
PUBLIC MEETINGRESULTS
PHOENIX SISTER CITIES COMMISSION
DISABILITIES AWARENESS COMMITTEE MEETING
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the pHOENIX sISTER cITIES cOMMISSION and to the general public, that the dISABILITY aWARENESS cOMMITTEE will hold a meeting open to the public on Tuesday, January 12, 2010, at 5:00 p.m. located at Michael Sleeseman’s Residence, 2555 E. Georgia , Phoenix, Arizona.
The results
agendafor the meeting areisas follows:
RESULTS
5:05pm
1.
Discussion
2.
Chair remarks/introductions (Discussion)
APPROVED
3.
Approval of December 1, 2009 meeting minutes (Report/Discussion/Action)
REPORT
4.
Committee funds report (Report/Discussion/Possible Action)-MJ Trunzo
A. Review process
a. Budget funds
b. Vote for expenditure approval contingent on available funds
c. Obtain cost estimates
d. Select vendor
B. Receipts to document expenses
TABLED
5.
Selection of a new DAC Secretary (Report/Discussion/Possible Action)
REPORT/ DISCUSSION
6.
International Competition for Writers with Disabilities (Report/Discussion/Possible Action)-H. Wolfe
A. ICWD Funding
a. Letters/personal contacts (Bob McMullen)
b. Possible fund raiser (Joseph Gesullo)
B. Summary table
C. Promotion of competition
a. Local
b. PSC Counterparts – Grenoble report Mary Jane
c. Future Skype Conferences (Catania, , Chengdu, Hermosillo)
d. Visits – , Calgary, Hermosillo
D. June 11, 2010 Awards Event (Discussion)
a. Venue - PJ Conover
b. Program - Harry Wolfe
c. Master of Ceremonies - Harry Wolfe
d. Inviting high profile celebrity to read poetry
REPORT / DISCUSSION
7.
International Competition for Artists with Disabilities (ICAD) (Report/Discussion/Possible Action) - Joseph Gesullo
A. Preparation of brochure for 2010
a. Cost estimate for designing brochure
b. Cost estimate for copying brochure
c. Preparation of a summary table
B. Lessons learned
REPORT / DISCUSSOIN
8.
WorldFEST 2010 (Report/Discussion/Possible Action)
A.Booth Activities – update
B.Volunteers
a. Demonstration sign-up form
b. Promoting DAC and Selling Art Work
C. C. Update status Detour Theatre Company performance – PJ Conover
D. Fundraising – PJ Conover
REPORT / DISCUSSION
9.
Honoring Bob and Mariann Gofonia (Report/Discussion/Possible Action)
Michael Sleeseman.
A. Guidelines
B. Establishment of Committee to provide details
REPORT / DISCUSSION
10.
DAC/PSC Webpage – PJ Conover (Report/Discussion/Possible Action)
A. Designation of committee representative to handle website changes
NO DISCUSSION
11.
Call to the Public (Not for Discussion)
6:28PM
12.
Call to Adjourn
8.
WorldFEST 2010 (Report/Discussion/Possible Action)
A.Booth Activities – update
B.Volunteers
b.Demonstration sign-up form
b.Promoting DAC and Selling Art Work
C. C. Update status Detour Theatre Company performance – PJ Conover
D. Fundraising – PJ Conover
9.
Honoring Bob and Mariann Gofonia(Discussion)Michael Sleeseman.
A. Guidelines
B. Establishment of Committee to provide details
10.
DAC/PSC Webpage – PJ Conover(Discussion)
A. Designation of committee representative to handle website changes
11.
Call to the Public (Not for Discussion)
12.
Call to Adjourn
For further information, please call Phoenix Sister Cities Commission at 602-534-3751.
For reasonable accommodations, call Phoenix Sister Cities Commission at Voice/602-534-3751 or TTY/602-534-5000 as early as possible to coordinate needed arrangements.
December 16, 2009