MEETING OF THE OHIO CULTURAL FACILITIES COMMISSION

Thursday, February 11, 2010 – 10 a.m.

Commission Office – 20 East Broad Street, Columbus, Ohio

AGENDA
Time Tab Item Speaker

10:00 AM 1 CALL TO ORDER Otto M. Budig, Jr., Chairman

[10 min] • Approval of Minutes of November 17, 2009 Meeting
• Call for Public Comment
• Election of Officers

10:10 AM Executive Director's Comments Kathleen M. Fox, Executive

[15 min] • Delegated Project Approvals Director
• Legal Agreement Update
• Audit Recap Craig A. Marshall, Secretary-
Treasurer
10:25 AM 2 Irene Lawrence Fuller House Adaptive Reuse Tony Capaci, Project Manager
[15 min] Bay Village, Cuyahoga County
• Cultural Facility Project Approval BayArts
• R-10-01 John Jefferson, President of
Board
Peter Winzig, Vice President of
Board
Nancy Heaton, Executive
Director

YDesignGroup Architecture
Firm
Mark Yager, President
10:40 AM 3 Cozad-Bates House – Roof Restoration Amy Rice, Project Manager
[15 min] Cleveland, Cuyahoga County
• Cultural Facility Project Approval University Circle, Inc.
• R-10-03 Ndeda Letson, Assistant
Director of Real Estate
Development
10:55 AM 4 National Underground Railroad Freedom Center – Tony Capaci, Project Manager
[15 min] Memorandum of Understanding for Construction
Reimbursement National Underground Railroad
Cincinnati, Hamilton County Freedom Center
• Cultural Facility Project Approval Benjamin T. Reece, Financial
• R-10-04 Director and CPA

11:10 AM EXECUTIVE SESSION Otto M. Budig Jr., Chairman

[20 min]
11:30 AM ADJOURNMENT Otto M. Budig Jr., Chairman

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