AGENDA

Idaho Commission on the Arts, Commission Meeting

Web Conference and

9543 W Emerald Street, Boise, Idaho

Tuesday, February 1, 2022, 4:00 p.m. – 5:00 p.m. MT

Zoom Meeting Address: https://us02web.zoom.us/j/82888438694

Dial In: 253 215 8782

Zoom Meeting ID: 828 8843 8694

Tuesday, February 1, 2022

4:00 p.m.       Roll Call and Introductions

4:15 p.m.       Approval of Agenda                                                 Action

4:16 p.m.       Consent Agenda                                                      Action

Nov. 9, 2021 Meeting Minutes

Dec. 9, 2021 Special Meeting Minutes

Dec. 22, 2021 Grants Committee Meeting Minutes

FY 2022 2nd Quarter Financial Report

FY 2022 Quarterly Grants, Round 3 Ratification

ICA Calendar

4:20 p.m.       Public Comment

4:25 p.m.       Governor’s FY 2023 Budget Recommendation

4:35 p.m.       Program Action                                                        Action

Community cultural planning grant approval

Approval of new grant panelists

4:50 p.m.       Executive Director’s Report

4:55 p.m.       Executive Session

5:00 p.m.       Adjourn