Trust

Carol Damian, Chairperson
Appointed by District 6

Zammy Migdal, Secretary / Treasurer
Appointed by District 10

Sandy Dorsainvil, At Large Executive Committee Member
Appointed by County Commission at Large

Margaret Hernandez, At Large Executive Committee Member
Appointed by District 5

David Fernandez
Appointed by District 13

Julio Grabiel
Appointed by District 8

Mercedes Lopez Cisneros
Appointed by District 7

Asael "Ace" Marrero
Appointed by District 11

Kathryn Mikesell
Appointed by District 12

Bernadette Pierre
Appointed by District 2

Open
Appointed by District 3

Open
Appointed by District 4

Open
Appointed by District 9

Open
Appointed by County Commission at Large # 1

Open
Appointed by County Commission at Large # 2

ART IN PUBLIC PLACES (APP) TRUST MEETING
AGENDA

Tuesday November 12, 2024
12:30 PM – 2:00 PM

Location:
Art in Public Places Offices, 111 NW 1st Street, Miami 33128, Front Conference Room 
Zoom online meeting: https://miamidade.zoom.us/j/86438504261?pwd=YKAvF13gu7MKNanoguy5KtssuVkdHN.1

Link to all minutes and items

I.       Excused Absences: 

II.       Items for Approval     

A.     Approval of October 15, 2024 APP Trust Meeting Minutes 

B.    Approval of October 23, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Ronald McDonald House Charities of South Florida, Shortlist; Civil and Probate Courthouse Homage to Cielito Lindo, Artist Recommendation, Miami-Dade County Public Library Systems, Donation Pablo Cano, Department of Cultural Affairs, Christo and Jeanne-Claude Foundation, Donation)

C.    Trust Resolutions  

1.    Trust Resolution No. APPT 24-59, Ronald McDonald House at Jackson Memorial, Proposal Contracts

2.    Trust Resolution No. APPT 24-60, Laura Graham Tanner, Civil and Probate Courthouse, PSA

3.    Trust Resolution No. APPT 24-61, Royal Caribbean HQ (Revisited), Proposal Contracts

4.    Trust Resolution No. APPT 24-62, Joyce Billet, Village of Casa Familia, ADD I  

5.    Trust Resolution No. APPT 24-63, Marielle Plaisir, Atlantic Station, ADD I

6.    Trust Resolution No. APPT 24-64, April Bey, Gallery at West Brickell, ADD I

7.    Trust Resolution No. APPT 24-65  Sandra Ramos, Paseo del Rio, ADD I


III.        Reports and Discussion Items

A.    Program Updates

B.    Project Updates

C.    Collection Updates

III.    Director’s Report
        
IV.    Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday December 10, 2024.

It is the policy of Miami-Dade County to comply with all of the requirements of the Americans with Disabilities Act. The facility is accessible. To request materials in an accessible format, sign language interpreters, and/or any accommodation to participate in any County-sponsored program or meeting, please contact Stephanie Garcia (305.375-4634; culture@miamidade.gov) five days in advance to initiate your request. TTY users may also call 711 (Florida Relay Services.)

Tuesday, October 15, 2024
12:00 PM – 1:30 PM
Stephen P Clark Government Center
111 NW 1st Street, Suite 625, Miami, Fl 33128
and Zoom Online Meeting: 

https://miamidade.zoom.us/j/84949073388?pwd=OKoZdXe6ZL7a3xU0YG4paQIQhqgeca.1



I.       Excused Absences: 

II.       Items for Approval     

A.     Approval of September 10, 2024 APP Trust Meeting Minutes 

B.    Approval of October 1, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Perrine II, Shortlist; Private Suite MIA, Shortlist)

C.    Trust Resolutions  

1.    Trust Resolution No. APPT 24-53, PS MIA, Proposal Contracts

2.    Trust Resolution No. APPT 24-54, Perrine Village II, Proposal Contracts 

3.    Trust Resolution No. APPT 24-55, Beverly Acha, Civil Courthouse, Addendum I

4.    Trust Resolution No. APPT 24-56, Monica Lopez de Victoria, South Dade Corridor, Addendum II

5.    Trust Resolution No. APPT 24-57, 50 Year Panel Discussion Honorariums

6.    Trust Resolution No. APPT 24-58, Danielle Roney Studio, MSC Terminal, Addendum IV


III.        Reports and Discussion Items

A.    Program Updates

B.    Project Updates

C.    Collection Updates


III.    Director’s Report
        
IV.    Trust Member Reports


The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, November 12, 2024.

Tuesday, September 10, 2024
12:30 PM – 2:00 PM
Art in Public Places Offices, 111 NW 1^st Street, Miami 33128
Front Conference Room
and Zoom Online Meeting

I. Excused Absences

II. Items for Approval

A. Approval of August 13, 2024, APP Trust Meeting Minutes 

B. Approval of August 22, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Wellspring Apartments Artist Shortlist, MDPLS Donation)

C. Approval of September 5, 2024 Professional Advisory Committee (Pac) Meeting Minutes (Homeage to Cielito Lindo at Civil and Probate Courthouse, Artist Shortlist)

D. Trust Resolutions 

1. Trust Resolution No. APPT 24-50, Wellspring Apartments, Proposal Contracts

2. Trust Resolution No. APPT 24-51, Homage to Cielito Lindo, Civil and Probate Courthouse, Shortlist Recommendations

3. Trust Resolution No. APPT 24-52, Kenneth Snelson (Artist's Designee Philip Stewart) City Boots Restoration, PASA


III. Reports and Discussion Items

Program Updates
Project Updates
Collection Updates

III.    Director’s Report
        
IV.    Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, October 8, 2024

Tuesday, Aug. 13, 2024
12:30 - 2 p.m.
Art in Public Places Offices, 111 NW 1st Street, Miami 33128
Zoom online meeting

I.    Excused Absences

II.    Items for Approval     

A.    Approval of June 9, 2024, APP Trust Meeting Minutes 

B.    Approval of July 18, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Key Biscayne Branch Library Artist Shortlist, Deaccession of APP Collection Artworks)

C.    Trust Resolutions  

1.    Trust Resolution No. APPT 24-46, Proposal Contracts, Key Biscayne Branch Library   

2.    Trust Resolution No. APPT 24-47, Deaccession of APP Collection Artworks (11)  

3.    Trust Resolution No. APPT 24-48, New PAC Member: Raymond Fort - CANDIDATE RESUME 

4.    Trust Resolution No. APPT 24-49, South Florida Cultural Consortium Acquisitions   

III.    Reports and Discussion Items  

A.    Program Updates

B.    Project Updates

C.    Collection Updates

III. Director’s Report         

IV.    Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, Sept. 10, 2024.

Tuesday, July 9, 2024
12:30 - 2 p.m.
Art in Public Places Offices, 111 NW 1st Street, Miami 33128
Zoom online meeting

I.    Excused Absences

II.    Items for Approval     

A.    Approval of June 12, 2024, APP Trust Meeting Minutes 

B.    Approval of June 20 + 21, 2024 Professional Advisory Committee (PAC) Meeting Minutes (British Airways, Deaccession Maria Martinez Canas)

C.    Trust Resolutions  

1.    Trust Resolution No. APPT 24-40, Jessy Nite, British Airways Lounge at MIA, Professional Artist Services Agreement  

2.    Trust Resolution No. APPT 24-41, Deaccession, María Martínez-Cañas, "Años Continuos", at MIA  

3.    Trust Resolution No. APPT 24-42, Martha Shwartz, Proposal Contract, Restoration "36th Street Wall" 

4.    Trust Resolution No. APPT 24-43, Nancy Rubins, Civil and Probate Courthouse, Addendum I   

5.    Trust Resolution No. APPT 24-44, Octavia Yearwood & Amani Lewis; Grove Central, Addendum I

6.    Trust Resolution No. APPT 24-45, Carola Bravo, South Miami Station Canopy, Professional Artist Services Agreement

III.    Reports and Discussion Items  

A.    Program Updates

B.    Project Updates

C.    Collection Updates

III. Director’s Report         

IV.    Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, August 13, 2024.

Tuesday, June 12, 2024
12:30 - 2 p.m.
Art in Public Places Offices, 111 NW 1^st Street, Miami 33128
Zoom Online Meeting

I.       Excused Absences

II.   Items for Approval     

A.     Approval of May 14, 2024 APP Trust Meeting Minutes 

B.    Approval of May 30, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Gallery at West Brickell, Tower Artist Presentations)

C.    Trust Resolutions 


1.    Trust Resolution No. APPT 24-28, Germane Barnes, Gallery at West Brickell, Professional Artist Services Agreement

2.    Trust Resolution No. APPT 24-29, Jose Alvarez (D.O.P.A.), Gallery at West Brickell, Professional Artist Services Agreement

3.    Trust Resolution No. APPT 24-30, Elisabeth Condon, Gallery at West Brickell, Professional Artist Services Agreement

4.    Trust Resolution No. APPT 24-31, April Bey, Gallery at West Brickell, Professional Artist Services Agreement

5.    Trust Resolution No. APPT 24-32, Sadie Barnette, Gallery at West Brickell, Professional Artist Services Agreement

6.    Trust Resolution No. APPT 24-33, Vickie Pierre, Addendum II, Gallery at West Brickell

7.    Trust Resolution No. APPT 24-34, Nicolas Lobo, Grove Central, Addendum I

8.    Trust Resolution No. APPT 24-35, Juan Ledesma, Grove Central, Addendum I

9.    Trust Resolution No. APPT 24-36, Karen Rifas, Civil and Probate Courthouse, Addendum I

10.    Trust Resolution No. APPT 24-37, Morel Doucet, Civil and Probate Courthouse, Addendum I

11.    Trust Resolution No. APPT 24-38, Onajide Shabaka, Civil and Probate Courthouse, Addendum I

12.   Trust Resolution No. APPT 24-39, Danielle Roney Studio, MSC Terminal, Addendum III

Sample Proposal Contract
Sample Artist Services Agreement

I.       Excused Absences

II.       Items for Approval     
 
A.    Approval of April 9, 2024, APP Trust Meeting Minutes 

B.    Approval of April 25, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Culmer Headstart Community Center – Artists Presentations)

C.    Trust Resolutions 

1.    Trust Resolution No. APPT 24-19, Chris Friday - Professional Artist Services Agreement, Culmer Headstart Community Center

2.    Trust Resolution No. APPT 24-20, Cornelius Tulloch - Professional Artist Services Agreement, Culmer Headstart Community Center

3.    Trust Resolution No. APPT 24-21, Mark Fleuridor, Addendum I, MSC

4.    Trust Resolution No. APPT 24-22, Rhea Leonard, Addendum I, Lincoln Gardens

5.    Trust Resolution No. APPT 24-23, Sergio Vegas, Amendment I, South Dade Corridor

6.    Trust Resolution No. APPT 24-24, Philip Smith, Addendum I, Civil & Probate Courthouse

7.    Trust Resolution No. APPT 24-25, Tomm El-Saieh, Addendum I, Civil & Probate Courthouse

8.    Trust Resolution No. APPT 24-26, Gary Moore, ADD I, Pharoah’s Dance

9.    Trust Resolution No. APPT 24-27, Michelle Oka Doner, Proposal for Conservation and Repair Services, MIC

Tuesday, April 9, 2024
12:30 PM – 2:00 PM
Vizcaya Village Historic Garage
3250 S Miami Ave, Miami, FL 33129
and Zoom Online Meeting

I. Excused Absences

II. Items for Approval

A. Approval of March 19, 2024, APP Trust Meeting Minutes 

B. Approval of March 21, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Gallery at West Brickell, Tower Shortlist)

C. Trust Resolutions 

1. Trust Resolution No. APPT 24-15, Gallery at West Brickell Tower - Proposal Contracts

2. Trust Resolution No. APPT 24-16, Paramedia LLC (Erwin Red), Addendum 4, South Dade Corridor

3. Trust Resolution No. APPT 24-17, Carlos Prado, Professional Artist Services Agreement, Civil & Probate Courthouse Support Services

4. Trust Resolution No. APPT 24-18, Nicole Salcedo, Restoration and Repair Services Agreement, Father Marquess Barry Apartments



III. Reports and Discussion Items

Program Updates
Project Updates
Collection Updates

IV. Director’s Report
V. Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, May 14, 2024.

Tuesday, March 19, 2024
12:30 PM – 2:00 PM
Sandrell River Theatre
6103 NW 7th Ave, Miami, FL 33127
and Zoom Online Meeting

I. Excused Absences

II. Items for Approval

Approval of February 13, 2024, APP Trust Meeting Minutes

Approval February 15, 2024 Professional Advisory Committee (PAC) Meeting Minutes (Village of Casa Familia – Artist Presentations, Acquisition, Felecia Carlisle Aventura West – Brightline Station)

Approval of February 22, 2024 Professional Advisory Committee (PAC) Meeting Minutes (British Airways Lounge at MIA – Artist Qualifications, Quail Roost Transit Village II, Artist Presentations)

Trust Resolutions 

Trust Resolution No. APPT 24-09, Joyce Billet, Village of Casa Familia, Professional Artist Services Contract

Trust Resolution No. APPT 24-10, British Airways at Miami International Airport, Proposal Contracts

Trust Resolution No. APPT 24-11, Ernesto Kunde, Quail Roost Transit Village II, Professional Artist Services Contract

Trust Resolution No. APPT 24-12, Carolina Cueva, Quail Roost Transit Village II, Professional Artist Services Contract

Trust Resolution No. APPT 24-13, Studio AMLgMATD, Culmer Apartments, Addendum I

Trust Resolution No. APPT 24-14, Felicia Chizuko Carlisle, Accession 


III. Reports and Discussion Items

Program Updates
Project Updates
Collection Updates
IV. Director’s Report
V. Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, April 9, 2024

I. Excused Absences

II. Items for Approval

1. Approval of January 9, 2024, APP Trust Meeting Minutes
2. Trust Resolutions
   Trust Resolution No. APPT 24-05, Danielle Roney, MSC Terminal, ADD II
   Trust Resolution No. APPT 24-06, Felicia Carlisle, Aventura Station Ph II, ADD II
   Trust Resolution No. APPT 24-07, Vicki Pierre, West Brickell, ADD I
   Trust Resolution No. APPT 24-08, Xavier Cortada Foundation, Inc. Donation

III. Reports and Discussion Items

1. Program Updates
2. Project Updates
3. Collection Updates

IV. Director’s Report
V. Trust Member Reports

The next Miami-Dade Art in Public Places Trust Meeting is Tuesday, March 12, 2024.

Tuesday, January 9, 2024
12:30 - 2 p.m.
Vizcaya Historic Garage 
3250 S Miami Ave, Miami, FL 33129 and 
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of December 12, 2023, APP Trust Meeting Minutes
2. Trust Resolutions
   Trust Resolution No. APPT 24-01 Edouard-Duval-Carrie, ADD I, Civil Courthouse
   Trust Resolution No. APPT 24-02, Jennifer Basile, ADD I, Civil Courthouse
   Trust Resolution No. APPT 24-03, Belen Jesuit Preparatory School, The Saladrigas Art Gallery, Artwork Loan
   Trust Resolution No. APPT 24-04, Nam June Paik, The Bass Museum of Art, Artwork Loan

Sample Proposal Contract
Sample Professional Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, December 12, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage 
3250 S Miami Ave, Miami, FL 33129 and
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of November 14, 2023, APP Trust Meeting Minutes
2. Approval of November 16, 2023, Professional Advisory Commitee (PAC) Meeting Minutes
3. Trust Resolutions
       Trust Resolution APPT 23-74, Marielle Plaisir, Atlantic Station Block 45, PASA
       Trust Resolution APPT 23-75, Studio Fogg Inc, Link at Douglas, Addendum IV
       Trust Resolution APPT 23-76, Ivan Toth Depena, Aventura Library, Addendum I
       Trust Resolution APPT 23-77, Logistics Fine Arts LLC, Marlins Ballpark, PASA

Sample Proposal Contract
Sample Professional Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Nov. 14, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S Miami Ave, Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Oct. 10, 2023, APP Trust Meeting Minutes
2. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-70
   2. Trust Resolution No. APPT 23-71
   3. Trust Resolution No. APPT 23-72
   4. Trust Resolution No. APPT 23-73

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

1. Sunset Review 2023
2. Program Updates
3. New Projects / Project Updates
4. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Oct. 10, 2023
12:30 - 2 p.m.
Sandrell Rivers Theatre
6103 NW 7th Ave, Miami, FL 33127 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Sept. 12, 2023, APP Trust Meeting Minutes
2. Approval of Sept. 21, 2023, Professional Advisory Committee Minutes
3. Approval of Sept. 26, 2023, APP Trust Executive Committee Meeting Minutes
4. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-59
   2. Trust Resolution No. APPT 23-60
   3. Trust Resolution No. APPT 23-61
   4. Trust Resolution No. APPT 23-62 - Trust Nominations
   5. Trust Resolution No. APPT 23-63
   6. Trust Resolution No. APPT 23-64
   7. Trust Resolution No. APPT 23-65
   8. Trust Resolution No. APPT 23-66
   9. Trust Resolution No. APPT 23-67
   10. Trust Resolution No. APPT 23-68
   11. Trust Resolution No. APPT 23-69

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Sept. 12, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S Miami Ave, Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of July 11, 2023, APP Trust Meeting Minutes
2. Approval of July 20, 2023, Professional Advisory Committee (PAC) Meeting Minutes - The Village of Casa Familia, Artist Qualifications; Culmer Community Center, Artist Qualifications; Lydia Rubio, Acquisitio
3. Approval of Aug. 24, 2023 PAC Meeting Minutes / Doral Branch Library, Artist Presentation
4. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-48
   2. Trust Resolution No. APPT 23-49
   3. Trust Resolution No. APPT 23-50
   4. Trust Resolution No. APPT 23-51
   5. Trust Resolution No. APPT 23-52
   6. Trust Resolution No. APPT 23-53
   7. Trust Resolution No. APPT 23-54
   8. Trust Resolution No. APPT 23-55
   9. Trust Resolution No. APPT 23-56
   10. Trust Resolution No. APPT 23-57
   11. Trust Resolution No. APPT 23-58

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, July 11, 2023
12:30 - 2 p.m.
Sandrell Rivers Theatre
6103 NW 7th Ave, Miami, FL 33127 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of June 13, 2023, APP Trust Meeting Minutes
2. Approval of June 15, 2023, Professional Advisory Committee (PAC) Meeting Minutes / Artist Qualifications for Doral Branch Library
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-44
   2. Trust Resolution No. APPT 23-45
   3. Trust Resolution No. APPT 23-46
   4. Trust Resolution No. APPT 23-47

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, June 13, 2023
12:30 - 2 p.m.
Sandrell Rivers Theatre
6103 NW 7th Ave, Miami, FL 33127 &
Zoom Online Meeting

I. Excused Absences

II. Election of Trust Officers

III. Items for Approval

1. Approval of May 9, 2023, APP Trust Meeting Minutes
2. Approval of May 24 & 25, 2023, Professional Advisory Committee (PAC) Meeting Minutes / Artist Presentations for Brisas del Este - Norte / Paseo del Rio / Donations
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-34
   2. Trust Resolution No. APPT 23-35
   3. Trust Resolution No. APPT 23-36
   4. Trust Resolution No. APPT 23-37
   5. ​Trust Resolution No. APPT 23-38
   6. Trust Resolution No. APPT 23-39
   7. Trust Resolution No. APPT 23-40
   8. Trust Resolution No. APPT 23-41
   9. Trust Resolution No. APPT 23-42
   10. Trust Resolution No. APPT 23-43

Sample Proposal Contract
Sample Artist Services Agreement

IV. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

V. Director's Report

VI. Trust Member Reports

Tuesday, May 9, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S. Miami Avenue Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of April 11, 2023, APP Trust Meeting Minutes
2. Approval of April 20, 2023, Professional Advisory Committee (PAC) Meeting Minutes / Artist Presentations for Gallery at West Brickell
3. Approval of April 26, 2023, Professional Advisory Committee (PAC) Meeting Minutes / Artist Presentations for International Flight Center at Miami Executive Airport
4. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-28
   2. Trust Resolution No. APPT 23-29
   3. Trust Resolution No. APPT 23-30
   4. Trust Resolution No. APPT 23-31
   5. ​Trust Resolution No. APPT 23-32
   6. Trust Resolution No. APPT 23-33

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, April 11, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S. Miami Avenue Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of March 14, 2023, APP Trust Meeting Minutes
2. Trust Resolutions

1. 1. Trust Resolution No. APPT 23-20
   2. Trust Resolution No. APPT 23-21
   3. Trust Resolution No. APPT 23-22
   4. Trust Resolution No. APPT 23-23
   5. ​Trust Resolution No. APPT 23-24
   6. Trust Resolution No. APPT 23-25
   7. Trust Resolution No. APPT 23-26
   8. Trust Resolution No. APPT 23-27

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, March 14, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S. Miami Avenue Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Feb. 14, 2023, APP Trust Meeting Minutes
2. Approval of Feb. 27, 2023, Professional Advisory Committee (PAC) Meetings Minutes:  International Flight Center, MDAD, Artist Qualifications, Miami-Dade Public Library, Artist Qualifications, Block 45 & Overtown Station Improvements, DTPW, Artist Qualifications

C. Trust Resolutions

1. Trust Resolution No. APPT 23-13
2. Trust Resolution No. APPT 23-14
3. Trust Resolution No. APPT 23-15
4. Trust Resolution No. APPT 23-16
5. ​Trust Resolution No. APPT 23-17
6. Trust Resolution No. APPT 23-18
7. Trust Resolution No. APPT 23-19

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Feb. 14, 2023
12:30 - 2 p.m.
Sandrell Rivers Theater
6103 NW 7th Avenue, Miami, FL 33127 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of January 10, 2023, APP Trust Meeting Minutes
2. Approval of January 25-27, 2023, Professional Advisory Committee (PAC) Meetings Minutes:  Civil and Probate Courthouse Artists Presentations

C. Trust Resolutions

1. Trust Resolution No. APPT 23-08
2. Trust Resolution No. APPT 23-09
3. Trust Resolution No. APPT 23-10
4. Trust Resolution No. APPT 23-11
5. ​Trust Resolution No. APPT 23-12

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Jan. 10, 2023
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S Miami Ave, Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Nov. 22, 2022, APP Trust Meeting Minutes
2. Approval of Dec. 15 & 16, 2022, Professional Advisory Committee (PAC) Meetings Minutes: Grove Central Artists Presentations

C. Trust Resolutions

1. Trust Resolution No. APPT 23-01
2. Trust Resolution No. APPT 23-02
3. Trust Resolution No. APPT 23-03
4. Trust Resolution No. APPT 23-04
5. Trust Resolution No. APPT 23-05
6. Trust Resolution No. APPT 23-06
7. Trust Resolution No. APPT 23-07

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

A. Program Updates
B. New Projects / Project Updates
C. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Nov. 22, 2022
10:30 - 12 p.m.
Vizcaya Historic Garage
3250 S Miami Ave, Miami, FL 33030 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Oct. 11, 2022, APP Trust Meeting Minutes
2. Approval of Oct. 25, 2022, Professional Advisory Committee (PAC) Meetings Minutes
3. Approval of Nov. 9 & 10, 2022, Professional Advisory Committee (PAC) Meetings Minutes
4. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-51
   2. Trust Resolution No. APPT 22-52
   3. Trust Resolution No. APPT 22-53
   4. Trust Resolution No. APPT 22-54
   5. Trust Resolution No. APPT 22-55
   6. Trust Resolution No. APPT 22-56
   7. Trust Resolution No. APPT 22-57
   8. Trust Resolution No. APPT 22-58
   9. Trust Resolution No. APPT 22-59
   10. Trust Resolution No. APPT 22-60

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Oct. 11, 2022
12:30 - 2 p.m.
Vizcaya Historic Garage
3250 S Miami Ave, Miami, FL 33030
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Sep. 13, 2022, APP Trust Meeting Minutes
2. Approval of Sep. 22, 2022, Professional Advisory Committee (PAC) Meetings Minutes
3. Approval of Sep. 27, 2022, Professional Advisory Committee (PAC) Meetings Minutes
4. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-47
   2. Trust Resolution No. APPT 22-48
   3. Trust Resolution No. APPT 22-49
   4. Trust Resolution No. APPT 22-50

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Sep. 13, 2022
12:30 - 2 p.m.
Miami Dade County Auditorium
2901 W Flagler St, Miami, FL 33135 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Aug. 9, 2022, APP Trust Meeting Minutes
2. Approval of Aug. 19, 2022, Professional Advisory Committee (PAC) Meetings Minutes (Civil and Probate Courthouse; Alex Sanchez Collection Donation (MDCPLS); Rockne Krebs “Transparent Paper Airlines” Deaccession
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-42
   2. Trust Resolution No. APPT 22-43
   3. Trust Resolution No. APPT 22-44
   4. Trust Resolution No. APPT 22-45
   5. Trust Resolution No. APPT 22-46

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Aug. 9, 2022
12:30 - 2 p.m.
Sandrell Rivers Theater
6103 NW 7th Ave, Miami, FL 33127 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of July 22, 2022, APP Trust Meeting Minutes
2. Approval of July 26 & 27, 2022, Professional Advisory Committee (PAC) Meetings Minutes (MSC Cruise Terminal AA/AAA at PortMiami)
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-35
   2. Trust Resolution No. APPT 22-36
   3. Trust Resolution No. APPT 22-37
   4. Trust Resolution No. APPT 22-38
   5. Trust Resolution No. APPT 22-39
   6. Trust Resolution No. APPT 22-40
   7. Trust Resolution No. APPT 22-41

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, July 22, 2022
12:30 - 1:30 p.m.
The Vizcaya Village Garage, located across the street from Vizcaya's Main House
3250 S. Miami Avenue Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of June 14, 2022, APP Trust Meeting Minutes
2. Approval of June 29, 2022, Professional Advisory Committee (PAC) Meetings Minutes (Quail Roost Transit Village, Culmer Apartments, Liberty Square)
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-29
   2. Trust Resolution No. APPT 22-30
   3. Trust Resolution No. APPT 22-31
   4. Trust Resolution No. APPT 22-32
   5. Trust Resolution No. APPT 22-33
   6. Trust Resolution No. APPT 22-34

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, June 14, 2022
12:30 - 2 p.m.
Perez Art Museum Miami (PAMM), Indoor Auditorium
1103 Biscayne Blvd, Miami, FL 33132 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of May 10, 2022, APP Trust Meeting Minutes
2. Approval of May 16, 2022, Professional Advisory Committee (PAC) Meetings Minutes (Lincoln Gardens Phase I and various other items)
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-22
   2. Trust Resolution No. APPT 22-23
   3. Trust Resolution No. APPT 22-24
   4. Trust Resolution No. APPT 22-25
   5. Trust Resolution No. APPT 22-26
   6. Trust Resolution No. APPT 22-27
   7. Trust Resolution No. APPT 22-28

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, May 10, 2022
12:30 - 2 p.m.
The Vizcaya Village Garage, located across the street from Vizcaya's Main House
3250 S. Miami Avenue Miami, FL 33129 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of April 12, 2022, APP Trust Meeting Minutes
2. Approval of April 21, 2022, Professional Advisory Committee (PAC) Meetings Minutes (MSC Main Terminal - Artist Qualifications)
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-18
   2. Trust Resolution No. APPT 22-19
   3. Trust Resolution No. APPT 22-20
   4. Trust Resolution No. APPT 22-21

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, April 12, 2022
12:30 - 2 p.m.
3380 Devon Road, Miami, FL 33133

I. Excused Absences

II. Items for Approval

1. Approval of March 8, 2022, APP Trust Meeting Minutes
2. Approval of March 31, 2022, Professional Advisory Committee (PAC) Meetings Minutes (Artist Presentations EmbassairGate 301)
3. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-09
   2. Trust Resolution No. APPT 22-10
   3. Trust Resolution No. APPT 22-11
   4. Trust Resolution No. APPT 22-12
   5. Trust Resolution No. APPT 22-13
   6. Trust Resolution No. APPT 22-14
   7. Trust Resolution No. APPT 22-15
   8. Trust Resolution No. APPT 22-16
   9. Trust Resolution No. APPT 22-17

Sample Proposal Contract

Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, March 8, 2022
12:30 - 2 p.m.
Miami-Dade County Auditorium, Loading Dock
2901 W Flagler St, Miami, FL 33135 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Feb. 8, 2022, APP Trust Meeting Minutes
2. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-07
   2. Trust Resolution No. APPT 22-08

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports

Tuesday, Feb. 8, 2022
12:30 - 2 p.m.
Miami-Dade County Auditorium, Loading Dock
2901 W Flagler St, Miami, FL 33135 &
Zoom Online Meeting

I. Excused Absences

II. Items for Approval

1. Approval of Dec. 14, 2021, APP Trust Meeting Minutes
2. Approval of Dec. 17, 2021, Professional Advisory Committee (PAC) Meetings Minutes (Artist Presentations Alexander Orr Water Treatment Lab)
3. Approval of Jan. 25, 2022, PAC Meeting Minutes (South Dade Transit Corridor, Artist Qualifications
4. Trust Resolutions

1. 1. Trust Resolution No. APPT 22-01
   2. Trust Resolution No. APPT 22-02
   3. Trust Resolution No. APPT 22-03
   4. Trust Resolution No. APPT 22-04
   5. Trust Resolution No. APPT 22-05
   6. Trust Resolution No. APPT 22-06

Sample Proposal Contract
Sample Artist Services Agreement

III. Reports and Discussion Items

1. Program Updates
2. New Projects / Project Updates
3. Collection Updates

IV. Director's Report

V. Trust Member Reports