1. Attendance and Introductions
a. Members Present:
b. Members Absent:
c. Others Present:
2. Arts Board Business - Cherie Wood
a. New Business
i. 1.19.25 draft meeting minutes - vote
ii. FY 26 Budget - discussion and vote
b. Continued items: none
c. Business for next meeting:
i. Fundraising
3. Report items
a. Financial Report: Sharen Hauri
i. Current financials
ii. Audit
b. Communications: Jody Engar
c. Mural Fest: Artists, Buildings and Sponsors: Jody Engar
4. Action Items
a. Board
b. Staff
5. Public Comments
6. Attachments
1. DRAFT Meeting Minutes 011925
2. DRAFT FY 26 Arts Council Budget
3. Financial Report
Arts Council Schedule 2025 - Italicized dates/times are tentative
January 9 5:30-7:00 pm Board Meeting - Topic: Strategic Planning
March 22 12:00-4:00 pm Makers Market @ Historic Scott School
March 31 5:30-7:00 pm Board Meeting - Topic: FY26 Budget
May 8 6:00 pm Mural Fest - Mural Talk artist panel and National Mural Awards
May 10 1:00-6:00 pm Mural Fest - Mural Walk
August 14 5:30-7:00 pm Board Meeting - Topic: Fundraising
August 21-24 Day + Evening Grid City Music Fest
October 4 1:00-6:00 pm Craftoberfest
November 13 5:30-7:00 pm Board Meeting - Topic: Annual Meeting