Professional Documents
Culture Documents
DRAFT
AGENDA
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S:\COMMISSION PROCEEDINGS & INFO\2007-11-29 Commission Meeting\Agenda\2007-11-29_Agenda.doc
10:25 4 Trumpet in the Land Samantha Cothern, Project Manager
- Rescind resolution R-03-33 Margaret Bonamico, General
- Determine need Manager, Shoenbrunn Amphitheatre
- Determine regional support Chris Abbuhl, Tuscarawas County
- Determine construction administrator Commissioner
- Determine provision of general building
services
- Approve project and authorize expenditure of
funds ($100,000)
- Authorize execution of legal agreements and
other documents
- Resolution No. R-07-36
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10:55 8 King Arts Complex LeeAnne Woods, Project Manager
- Determine need Barbara R. Nicholson, Ph.D.,
- Determine regional support Executive Director, The King Arts
- Determine construction administrator Complex
- Determine provision of general building Darla Reid, Facilities Director, King
services Arts Complex
- Approve project and authorize expenditure of
funds ($150,000)
- Authorize execution of legal agreements and
other documents
- Resolution No. R-07-40
11:05 9 The Works- Ohio Center for History, Art, and LeeAnne Woods, Project Manager
Technology Tracy Wilson, Director of
- Determine need Development, The Works
- Determine regional support
- Determine construction administrator
- Determine provision of general building
services
- Approve project and authorize expenditure of
funds ($75,000)
- Authorize execution of legal agreements and
other documents
- Resolution No. R-07-41
11:10 10 Wood County Historical Center and Museum LeeAnne Woods, Project Manager
- Determine need {project sponsor will be available by
- Determine regional support telephone}
- Determine construction administrator
- Determine provision of general building
services
- Approve project and authorize expenditure of
funds ($220,000)
- Authorize execution of legal agreements and
other documents
- Resolution No. R-07-42
11:15 11 Horvitz Center for the Arts LeeAnne Woods, Project Manager
- Determine need S. Georgia Nugent, President, Kenyon
- Approve MOU College
- Resolution No. R-07-43 Gregory P. Spaid, Provost, Kenyon
College
Sarah Kahrl, Vice President of College
Relations, Kenyon College
Meg Galipault, Director of Corporate &
Foundation Relations, Kenyon College
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11:25 12 National Underground Railroad Freedom Tony Capaci, Project Manager
Center Donald Murphy, CEO, National
- Confirm need Underground Railroad Freedom Center
- Confirm regional support Gary Dowdell, CFO/COO, National
- Confirm construction administrator Underground Railroad Freedom Center
- Confirm provision of general building services
- Confirm approval of project and authorize
expenditure of additional funds ($2,000,000)
- Authorize execution of legal agreements and
other documents
- Resolution No. R-07-44
12:15 15 Sports CUA and CAF David Wartel, Assistant Director / COO
- Adopt standard form Cooperative Use
Agreement and Construction Administration
and Funding Agreement for sports projects
- Resolution No. R-07-47
12:30 Report on Delegated Project Approvals David Wartel, Assistant Director / COO
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