California Cultural and Historical Endowment Meeting,
April 5, 2011

Agenda (PDF)

Actions Taken at the April 5, 2011 CCHE Board Meeting (PDF)

STAFF REPORTS:

5. Review of Round Two Project

5.0 - Staff report from previous meeting held on November 9, 2010
5.0 - Waste Watchers Compliant letter from the California Department of Finance
5.0 - Grant Agreement between the Redevelopment Agency of San Francisco and
the Mexican Museum dated December 14, 2010
.
5.0 - Letter of support from Luis Herrera, City Librarian
5.0 - Letter of support from Ship/Art International
5.0 - Letter of support from Carmen Lomas Garza
5.0 - Letter of support from Ester Hernandez

6. Review of Round Three Projects

6.1 - Exhibit B – Work plan, Sources of Funding and Schedule

6.2 - Letter from LaShelle Dozier, Executive Director
6.2 - Locke Boarding House Project Update

7. Round Four Projects Previously Approved for Funding

8. Round Four Projects with Reservation Pending Available Resources

9. Comprehensive Survey Requirements and Contract Authorization

10. Transition Planning Work Group

11. Amendment to CCHE Policy Regarding Grant Agreement Extensions

(Documents in PDF format can be viewed with the Adobe Acrobat Reader.)