Agenda (virtual quarterly Board of Commissioners meeting): Call to order (welcome & land acknowledgement, roll call, agenda approval), Chair’s Report (Governor Inslee’s Proclamation of May as Arts Education Month, Board Resolution 2020-001 Arts Education Month, Board Resolution 2020-002 Stand Together As One), Director’s Report (Fiscal Report – 2020-21 Biennium 3rd Quarter Report – Expenditures by Program, ArtsWA Budget Updates, Creative Districts One-Pager, State Art Collection Highlights by District [Legislative Districts 3, 9, 27], Governor’s Arts & Heritage Awards Application), approve consent agenda (Minutes of February 4, 2020 Board Meeting, Minutes of March 26, 2020 Special Board Meeting), Creative Districts update, Poetry Out-Loud 2019-20 (Tamar Krames, Arts in Education Program Manager – Poetry Out Loud (POL) Program Report and Washington State Finalist Video), Board Development and Nominating Committee Process, Grants to Organizations Update – Miguel Guillén, Grants to Organizations Program Manager (CARES Act Relief Grants), Arts in Education Update – Tamar Krames, Arts in Education Program Manager (Approve Creative Start Site Grants), Art in Public Places (Approve Deaccession of Artwork – Janae Huber, Collections Manager), Advocacy: Updates, Training, and Future Activities – Monica Miller and Justin Raffa, Advocacy Co-Chairs (From Advocacy to Ambassador: Help communicate ArtsWA’s resources locally and funnel data back to ArtsWA, Looking Ahead: Connect with legislators now, and engage the Governor’s Office this Fall, Roundtable: ArtsWA Board Legislative Members), Recognition of Outgoing Board Members Jolyn GC and Mariella Luz – presented by Diane Martindale and Karen Hanan, adjournment.
