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SR-106-004 (4) . _to lo-A 04 i e e I 0/0-- 001-/ JAN 1 0 1989 BFM:HK:bh Council Meeting: 1/10/89 Santa Monica, California TO: Mayor and City Council FROM: Arts Commission SUBJECT: Appointments to Arts Foundation Board of Directors Introduction This report recommends that the City Council appoint Bruria Finkel, Connie Jenkins and Loveday Raben to the Board of Directors of the Arts Foundation. Background The Arts Foundation Bylaws allow twenty-one board members. Currently the Foundation Board has thirteen members. At the Foundation meeting of November 22, 1988 a nominating Committee chaired by Jennifer Diener recommended Bruria Finkel, Connie Jenkins and Loveday Raben be appointed to the Board because all three nominees are currently making valuable contributions to the development of SMARTS. Bruria Finkel is an effective arts advocate, Loveday Raben has spearheaded "Eat for Art" fundraising volunteers for three years and Connie Jenkins has linked the Foundation with the "Arts-in-Education" community. The Foundation Board unanimously approved the nominating committee's recommendation at its meeting of November 22, 1988. Arts Foundation by-laws mandate that the Arts commission approve new - 1 - JO-A JAN J 0 1989 ~I~ . ~ e e board meEbers. At its meeting of December 12, 1988 the Arts commission endorsed these nominations by a vote of 6-3. Fiscal and Budgetary Impact None Recommendation The Arts Commission recommends Bruria Finkel, connie Jenkins and Loveday Raben be appointed by city Council to the Board of Directors of the Arts Foundation. Prepared by: Barbara Franklin-Moran, Director Cultural and Recreation Services Department Henry Korn Arts Administrator - 2 -