Board Meeting Materials – May 24, 2022

1.  Board Meeting Agenda May 24, 2022

2.  Executive Director’s Report

3.  Minutes of April 26, 2022 Board Meeting

4.  MSAB Meeting Details May 2022

5.  Membership Report April 2022

6.  Grants Final Reports Update

7.  Checks Written April 2022

8.  April 2022 Financial Statement

9.  Year to Date Grant Budget

10. Quick Support Grants, May Round
a. Summary
b. Minutes

11. Equipment & Facilities Grants

12. Grant Committee Recommendations for FY23
a.  Artist Growth Grant Guidelines
b.  Advanced Artist Fellowship Guidelines
c.  Artist Equity Criteria
d.  Art Study Opportunity for Youth Criteria

13. FY23 Budget

14. Long Range Planning Committee
a. IDEA Statement
b. Bylaws

15. Auditor Engagement Letter