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Washington State Arts Commission

Virtual Meeting Agenda: Call to order, Land Acknowledgement: Linley Logan, ArtsWA Board Commissioner, Roll Call, Agenda Approval, Introductions: Welcome New Commissioners: Jasmine Mahmoud, Dr. Kelvin Frank, and Catherine Nueva España, Chair’s Report (DRAFT 2021 Board Meeting Dates), Director’s Report (Fiscal Report: 2020-21 Biennium 4th Quarter Report–Expenditures by Program, 2020-21 Final Budget Update, Strategic Plan Dashboard Update), Consent Agenda (Board Meeting Minutes of May 5, June 2 & 23, 2020), Grants to Organizations (Ratify General Operating Support Grants–FY 2021, Ratify Revised Art Project Support Grants-FY2021), 2021 Advocacy Strategy Session (Review local advocacy action plan, Strategies and Action Items for Commissioners Between Now and the November Board Meeting), Nominating Meeting Report (Report on Survey of Commissioners, Election of Officers: Proposed Slate, What are the ArtsWA Committees and What Do They Do?, Recognition for Outgoing Board Members Francene Blythe and Anna-Maria Shannon), Strategic Planning 2021–2026, Creative Forces Partner Update (Dan Overton, MC, LMHC, MHP, CBIS Traumatic Brain Injury Program Specialist V, Washington State Department of Veterans Affairs), ArtsWA Website Orientation and Tour, Poetry Out Loud with Special Guest-2020 Poetry Out Loud State Champion: Tamar Krames, Arts in Education Program Manager, to introduce Jordan Mattox, adjournment.