Public Notice: Commission Meeting
AGENDA
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
Zoom: https://us02web.zoom.us/j/83713548756?pwd=alllTnc3cTN4VW9xVFEzUkRZS1phZz09
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