CAC Board of Trustees Regular Meeting
Monday, September 10 at 4:00 p.m.
Arts Collinwood
15605 Waterloo Road
Cleveland, OH 44110
All are invited to join Cuyahoga Arts & Culture at its board meeting on Monday, September 10, at 4:00 p.m., at Arts Collinwood. Parking is available in the parking lot behind Arts Collinwood; enter off East 156th street to access the parking lot.
CAC's board meetings are always open to the public, and all members of the community are welcome to attend and make public comments.
Agenda
1. Call to order, approval of minutes
2. Executive Director's Report
3. Finance Report
4. Connect with Culture: Arts Collinwood
5. Discussion
a. Allocating funds into 2013 grant programs
6. Board Action
a. Approval of Community Venture Grants guidelines
b. Approval of additional panelist roster
c. Administrative matters
i. Approve contacts as needed (Helicon / workshop)
ii. Approve Investment Policy revision
iii. Approve CAC 2013 Board meeting schedule
iv. Approve personnel report
7. Public Comment
Next Meeting:
Working Session & Board Retreat
October 15, 2012, 4:00 - 9:00 p.m.
Global Cardiovascular Innovation Center
10000 Cedar Avenue
Cleveland, OH 44106
8. Adjourn
