Arts and Cultural Affairs Commission Executive Committee

Hybrid Meeting: Attend in person at the City County Building in Room 209; attend virtually via Zoom.

Agenda — 29 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv. يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
2. 2 The November 15th Arts and Cultural Affairs Executive Committee meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at the City County Building in Room 209. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_o4GuiFGCQe2cWc9cmnbdmw This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 932 8984 2350
3. B. Consideration of Minutes
4. 3 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: brulla.augusta@danecounty.gov
5. A. Call To Order
6. B. Consideration of Minutes approved the minutes
7. 1. [MINUTES FROM THE 10/01/2024 ARTS AND CULTURAL AFFAIRS EXECUTIVE COMMITTEE MEETING] 2024 MIN-309 approved the minutes
8. 2. Approve October 9, 2024, commission minutes for recommendation to full commission recommended for approval Pass
9. C. Final 2024 Grants Wrap Up
10. 1. 2025 budget projection
11. D. Review/Approve 2025 Meeting Schedule
12. 1. Review based on current 3rd Wednesday of each month schedule
13. 2. Approve based on new proposed schedule approved Pass
14. 3. Review/approve executive committee meeting schedule approved Pass
15. E. Update on Fund Development Efforts
16. F. Update of Friends of Dane Arts 501 (c) 3 Effort
17. G. Discussion Overview of Grant Decision Making Philosophy
18. H. November/December Dane Arts Sponsored Events
19. I. Executive Director’s Report
20. 1. Poster/calendar reception
21. 2. Other
22. J. Future Meeting Items and Dates
23. 1. Develop November 20, 2024, Commission Agenda
24. 23 -Roll call, establish quorum -Approve October 9, 2024, meeting minutes (action item) -Approve 2025 meeting schedule (action item) -End of the year Area of Focus Reports -Discussion Overview of Grant Decision Making Philosophy Executive Director’s Report -Upcoming Dane Arts supported/produced events
25. K. Public Comment on Items not on the Agenda
26. L. Such Other Business as Allowed by Law
27. 25 Minutes respectfully submitted by Augusta Brulla pending commission approval.
28. M. Adjourn adjourned
29. 27 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no. ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.