Cultural Foundation Regular Meeting
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Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. ยง 38-431.02, notice is hereby given to the members of the Cultural Foundation and to the general public that the Cultural Foundation will hold a REGULAR MEETING open to the public on Thursday, May 23, 2024, at 5:30 p.m., at Chandler Museum, Saguaro Room, 300 S. Chandler Village Dr., Chandler, AZ. One or more Board Members may be attending virtually or by telephone.
Persons with disabilities may request a reasonable modification or communication aids and services by contacting the City Clerk's Office at (480) 782-2181 (711 via AZRS). Please make requests in advance as it affords the City time to accommodate the request. Agendas are available in the Office of the City Clerk, 175 S. Arizona Avenue. |
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Cultural Foundation Regular Meeting Agenda - May 23, 2024 |
Call to Order/Roll Call | ||||||
Unscheduled Public Appearances Members of the audience may address any item not on the agenda. State Statute prohibits the Board or Commission from discussing an item that is not on the agenda, but the Board or Commission does listen to your concerns and has staff follow up on any questions you raise. |
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Consent Agenda Items listed on the Consent Agenda may be enacted by one motion and one vote. If a discussion is required by members of the Board or Commission, the item will be removed from the Consent Agenda for discussion and determination will be made if the item will be considered separately. |
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1. | April 2024 Cultural Foundation Board Meeting Minutes | |||||
Move Cultural Foundation Board approve the board meeting minutes of the Cultural Foundation Regular Meeting of April 25, 2024. | ||||||
Action Agenda | ||||||
2. | Approve Elections of Officers | |||||
Briefing | ||||||
3. | Review Year 1 Strategic Plan Goals | |||||
4. | Review Draft of FY24 Annual Budget | |||||
5. | April Financial Report | |||||
6. | Board Development Subcommittee Update | |||||
7. | Special Events Subcommittee Update | |||||
8. | Engagement Program Report | |||||
9. | Profit and Loss Reports | |||||
Friends Announcements | ||||||
Member Comments/Announcements | ||||||
Calendar | ||||||
10. | Next Cultural Foundation Board Meeting is Thursday, June 27, 2024, 5:30 pm., at the Chandler Museum. | |||||
Information Items | ||||||
11. | CCF Executive Subcommittee Meeting, June 11, 4:00 pm. | |||||
12. | CCF Board Development Subcommittee Meeting June 25, 4:00pm | |||||
13. | CCF Special Events Subcommittee Meeting June 27, 4:15 pm. | |||||
14. | CCF Annual Meeting July 19, 2024, time TBD | |||||
15. | Chandler Center for the Arts Events Calendar https://www.chandlercenter.org/calendar-events | |||||
16. | Vision Gallery Events Calendar https://www.visiongallery.org/events/ | |||||
Adjourn | ||||||