PUBLIC AGENDAPUBLIC ART ADVISORY COMMITTEEFriday, March 14, 2025 at 2:30 P.m. - 4:30 P.m.Committee Room E, Ground Floor, City HallCommittee MembersMüveddet Al-Katib, PublicKehan Fu, PublicJames Hawn, PublicSabrina Kehoe, PublicElla Dawn McGeough, PublicOther AttendeesCouncillor Kathryn MacDonaldPublic Art Consultant Henry LauSubmissions providing comments and/or requesting to speak will be accepted for public meetings using the online form at saskatoon.ca/writetocouncil. If your submission includes a request to speak, you will be contacted by a representative from the City Clerk’s Office with further information. Submissions will be accepted no later than 5:00 p.m. on the Monday the week of the meeting.1.CALL TO ORDER The Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.2.CONFIRMATION OF AGENDA RecommendationThat the agenda be confirmed as presented.3.DECLARATION OF CONFLICT OF INTEREST 4.ADOPTION OF MINUTES 1.Post-Meeting Minutes - PUBLIC ART ADVISORY COMMITTEE_Feb14_2025 - English.pdfRecommendationThat the minutes of the Public Art Advisory Committee meeting held on February 14, 2025, be adopted.5.UNFINISHED BUSINESS 6.VERBAL UPDATES 6.1REPORT OF THE CHAIR This is a standing item on the agenda to provide an opportunity for the Chair to provide a verbal update on his/her activities since the last meeting.RecommendationThat the information be received.6.2COMMITTEE OR RESOURCE MEMBER UPDATE 6.2.1K. Fu - Project Riversdale Chinatown This matter was postponed until later in the meeting as Kehan Fu was absent to speak to the matter. Due to no quorum present, the matter was deferred to the next meeting.RecommendationThat the information be received.6.3SUBCOMMITTEE UPDATE This is an opportunity for the subcommittees to update the Committee.6.3.1Public Education Subcommittee This subcommittee was established to create materials to educate Saskatoon on the Committee. 6.3.2Professional Development Subcommittee This subcommittee was established to research professional development opportunities for members.6.3.3Awareness and Events Subcommittee This subcommittee was established to assist in the planning of the future educational events and workshops.7.REFERRALS FROM COUNCIL OR COMMITTEE 8.WORK PLAN CONSIDERATION 1.PAAC Terms of Refrence 2025.pdf2.PAAC WORK PLAN 2024 (1).pdfIn accordance with the Committee's Terms of Reference, it shall submit an annual report outlining the previous year’s accomplishments and a work plan for the upcoming year. As stated in the Terms of Reference, the Committee shall submit a work plan for the upcoming year to City Council, through the Standing Policy Committee on Planning, Development and Community Services.At the February 14, 2025, meeting of the Public Art Advisory Committee this matter was deferred to allow time for members to convene in subcommittees to develop their work plan ideas for discussion at the next meeting. Furthermore, the 2025 work plan was discussed and three categories were selected: Public Education for Artists; Public Awareness for Community; and Education for the Public Art Advisory Committee members. Members are requested to share their subcommittee ideas for the 2025 Work Plan and finalize for submission.The mandate of the Committee is attached along with a copy of the 2024 Work Plan as a reference. RecommendationThat the Public Art Advisory Committee draft its Work Plan for 2025, for submission to City Council through the Standing Policy Committee on Planning, Development and Community Services by March 31, 2025.8.1WORK PLAN - UPDATES AND REFERRALS TO STANDING POLICY COMMITTEE This is a standing item on the agenda for the Committee, and/or any subcommittees, to provide updates regarding items on its work plan and any matters being referred to the Standing Policy Committee for consideration. 9.BUDGET 1.PAAC Expenditures - 2025 -March.pdfAttached is a current statement of expenditures for the Committee's information.RecommendationThat the information be received.10.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - PUBLIC ART ADVISORY COMMITTEE_Feb14_2025 - English.pdf1.PAAC Expenditures - 2025 -March.pdf1.PAAC Terms of Refrence 2025.pdf2.PAAC WORK PLAN 2024 (1).pdf