AGENDA

Idaho Commission on the Arts, Commission Meeting

Friday, May 29, 2020, 9:00 a.m. – 2:30 p.m.

Videoconference https://us02web.zoom.us/j/89315578275pwd=Mzd5U3FPYmNWclp0UkZmTWtpUlJIQT09

Zoom Meeting ID: 893 1557 8275

Zoom Meeting Password: 157177

9:00 a.m. Welcome and Roll Call

9:30 a.m. Approval of Agenda (Action)

9:35 a.m. Consent Agenda Approval (Action)

  • March 27, 2020 Special-Meeting Minutes
  • FY20 3rd Quarter Financial Report
  • FY20 Quick Funds 4th Round Ratification
  • ICA Calendar

9:45 a.m. Presentation, Commissioners as Gubernatorial Appointees

11:15 a.m. FY21 Preliminary Budget Approval (Action)

11:55 a.m. Public Comment

12:00 p.m. Break

12:30 p.m. Grants & Awards Approval (Action)

1:30 p.m. Public Comment

1:35 p.m. FY21 Strategic Plan Approval (Action)

2:05 p.m. Executive Director’s Report

2:10 p.m. Executive Session

2:15 p.m. Adjourn