NOTICE OF MEETING

N O T I C E   O F   M E E T I N G

(Date: September 06, 2016)

There will be a Regional Arts Commission Meeting on:

Thursday, September 08th, 2016
9:00 a.m.
Regional Arts Commission
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 EXT 1004

 

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Agenda
Full Commission Meeting
Thursday, September 8, 2016 at 9:00 am

I. Welcome and Call to Order, Michael Scully, Chair
II. June 2016 Minutes – Approval
III. Treasurer’s Report – Approval, John Russell, Treasurer
IV. Executive Director’s Report, Felicia Shaw, Exec Dir
A. 2017 Annual Grants Policy Revisions, Eva Frazer
1. 10% Funding Cap – Action
2. Funding Cap Exception to STL Symphony – Action
3. New Applicant Eligibility – Action
B. Strategic Plan Consultant Selection, Kellie Trivers/Cindy Kohlbry
C. Staff/Program Updates
1. New Hires
2. Planning for Facility Restructuring
3. Harold Poth Estate Donation
4. Other Program Updates
V. Adjourn, Michael Scully

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