Idaho Commission on the Arts, Commission Meeting

Friday, May 5, 2023, 8:30 a.m. – 3:00 p.m. MT

Brigham Young University Idaho

Manwaring Center, 525 S Center St., Rexburg, Idaho 83460


Meeting ID: 837 1354 8756; Passcode: 436822

Dial In: 253-215-8782 (Tacoma)

Friday, May 5, 2023 (Manwaring Center, Fireside Room 386 and Zoom)

8:30 a.m. MT   Breakfast

9:30 a.m.         Welcome and Roll Call

10:00 a.m.       Approval of Agenda (Action)

10:05 a.m.       Consent Agenda (Action)

                        2/2/23 Meeting Minutes

                        3/16/23 FY23 Quarterly Grant Panel, 4th Round Minutes

                        3/23/23 Grants Committee Meeting Minutes

                        3/30-31/23 FY24 Arts Education Project Panel Minutes

                       4/7/23 FY24 Entry Track Grant Panel Minutes

                        4/12/23 FY24 Traditional Arts Apprenticeships Grant Panel Minutes

                        4/14/23 FY24 Perf. & Media Arts Fellowship Grant Panel Minutes

                        4/15/23 FY24 Lit. Fellowship/Writer in Residence Panel Minutes

                        FY23 3rd Quarter Financial Report

                        FY23 Quarterly Grants 4th Round Ratification

                        ICA Calendar

10:10 a.m.       FY24 Preliminary Budget (Action)

10:40 a.m.       Public Comment

10:45 a.m.       Break

11:00 a.m.       FY24 Grants & Awards (Action)

                        FY24 Arts Education Project Grants

                        FY24 Traditional Arts Apprenticeships

                        FY24 Performing & Media Arts Fellowships

                        FY24 Literature Fellowships and Writer in Residence

12:00 p.m.       Lunch

1:00 p.m.         FY24 Entry Track/PPA Grants

1:30 p.m.         Public Comment

1:35 p.m.         Service Updates—Looking Forward

2:05 p.m.         Executive Director’s Report

2:30 p.m.         Executive Session

3:00 p.m.         Adjourn