Cultural Foundation
Regular Meeting
Regular Meeting
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February 22, 2024 | 5:30 p.m.
Chandler Museum, Saguaro Room
300 S. Chandler Village Dr., Chandler, AZ
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Board Members David Woodruff, Chair LaTricia Woods, Vice-Chair Julia Marreel, Treasurer Erika Castro, Secretary Candy Yu Christopher McMullan Jeanne Forbis Jennifer Sanchez Mari Jo Woolf-Whitaker Mike Halle Peppur Chambers Sherida McMullan Susan Baker |
Pursuant to Resolution No. 4464 of the City of Chandler and to A.R.S. § 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, February 22, 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.
Cultural Foundation
Regular Meeting Agenda - February 22, 2024
| Call to Order/Roll Call | ||||||
| Scheduled/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. | January 2024 Chandler Cultural Foundation (CCF) Board Meeting Minutes | |||||
| Move Chandler Cultural Foundation Board approve the meeting minutes of the Chandler Cultural Foundation Board Meeting of January 25, 2024. | ||||||
| Action Agenda | ||||||
| 2. | Approve Event Budgets | |||||
| Move Chandler Cultural Foundation Board approve Event Budgets. | ||||||
| Briefing | ||||||
| 3. | January Financial Report | |||||
| 4. | Succession Plan Update | |||||
| 5. | CCF Strategic Plan Talking Points | |||||
| 6. | Marketing and Public Relations Update | |||||
| 7. | Profit and Loss Reports | |||||
| Friends Announcements | ||||||
| Member Comments/Announcements | ||||||
| Calendar | ||||||
| 8. | Next Chandler Cultural Foundation Board Meeting is scheduled for Thursday, March 28, 2024, at 5:30 p.m., at the Chandler Museum. | |||||
| Information Items | ||||||
| 9. | AEP6 Podcast, Harnessing the Economic Power of the Arts, April 22, 2024, 4:00 p.m., at the Chandler Center for the Arts (CCA) | |||||
| 10. | Economic Drivers of Chandler: Arts Edition, Chandler Chamber Luncheon, April 24, 2024, 11:30 a.m. - 1:00 p.m. | |||||
| 11. | Friends Appreciation Dinner, April 26, 2024, 5:00 p.m., CCA Lobby | |||||
| 12. | Chandler Center for the Arts Events Calendar https://www.chandlercenter.org/calendar-events | |||||
| 13. | Vision Gallery Events Calendar https://www.visiongallery.org/events | |||||
| Adjourn | ||||||
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