Notice of Meeting

(Date: September 23, 2015)

There will be a Regional Arts Commission Meeting on:

Thursday, September 24, 2015

9:00 a.m.

PNC Bank

6128 Delmar Blvd, St. Louis, MO 63112

An agenda is below for your information.

 PLEASE DIRECT ALL INQUIRIES TO:

 Sherry Sissac

sherry@stlrac.org

314-863-5811

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Agenda
Full Commission Meeting
Thursday September 24, 2015 at 9:00 am

I. Welcome and Call to Order Michael Scully, Chair
II. Approval of Minutes
III. Finance/Operations Report
A. Approval of Treasurer’s Report John Russell/Dan Tierney
B. Approval of Volunteer Lawyers Lease
IV. Executive Director’s Report Felicia Shaw, Executive Director
A. Approval of Opportunity Grant Awards
B. Approval of New Funding Framework
C. Program and Staff Updates
V. Adjourn Michael Scully

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