Friday, November 3, 2023, 10:00 a.m. – 4:00 p.m. MT

The Owyhee, Suite 220, 1109 W Main Street, Boise, Idaho 83702

Commission Meeting Agenda

1. 10:00 a.m. Roll call and introductions: Allred

2. 10:15 a.m. Approval of Agenda (Action): Allred

3. 10:20 a.m. Approval of Consent Agenda (Action): Allred

  • August 18, 2023 Meeting Minutes
  • Sept. 14, 2023 FY24 Quarterly Grant, Rnd 2 Panel Minutes
  • Sept. 21, 2023 Grant Committee Meeting Minutes
  • FY2024 1st Quarter Financial Report Memo
  • FY2024 Quarterly Grants, Rnd 2 Ratification
  • Commission Calendar

4. 10:30 a.m. Grants Overview: McMahon

5. 10:45 a.m. Public Comment: Allred

6. 11:15 a.m. Break

7. 11:25 a.m. Arts and Economic Prosperity 6 Presentation: Espindola

8. 12:00 p.m. Conversation with Kari McCluey, 7 Devils Leather Co.: Curry

9. 12:30 p.m. Lunch

10. 1:25 p.m. Expressive Idaho Film: Gary Eller: Ford

11. 1:30 p.m. Strategic Plan Update: Team

12. 3:30 p.m. Executive Director’s Report: Curry

13. 3:45 p.m. Executive Session: Allred

14. 4:00 p.m. Adjourn: Allred