California Cultural and Historical Endowment Meeting,
November 19, 2008

Agenda (PDF)

4.0 Interim Executive Director's Report

5.1 Capital Unity Council - Approval of funding for fabrication
& installation of several galleries

5.2 Crystal Cove Alliance - Approval of funding for restoration
of historic cottages and creation of village center

5.3 Discovery Science Center - Approval of funding for completion
of installation of Rocket and Booster Engine

5.4 Pasadena Playhouse - Approval of funding for acquisition of Pasadena Playhouse

5.5 Port San Luis Harbor - Approval of funding for restoration
of the Point San Luis Lighthouse

6.1 The California Museum for History, Women and the Arts –
Approval of extension of funding for California Exhibit

6.2 City of Chowchilla - Approval of extension of funding for creation
of Chowchilla Heritage Welcome Center

7.1 Breed Street Shul Project - Consider status on rehabilitation
of former synagogue into cultural center

8.1 Go For Broke - Grant Agreement extension in excess of six months
for creation of Interpretive Center

8.2 San Francisco Museum - Consider extension for rehabilitation
of Mint to house San Francisco Museum

9.1 Rosie the Riveter Trust - Consider extension for rehabilitation
of Maritime historical center into an interpretive center

9.2 18th Street Arts Center - Consider extension for development of design plans

9.3 Naval Training Center Foundation - Consider extension for development
of historical structures and master plan

9.4 County of San Diego - Consider extension for development
of historical structures report for Bancroft Rock House

10.1 Autry National Center of the American West - Consider request
for material change to project scope

10.2 City of San Ramon - Consider extension of project to rehabilitate
Forest Home Farms into education center

13.0 Residual Funds Options

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