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NOTICE OF PUBLIC MEETING
CALIFORNIA ARTS COUNCIL MEETING
Friday, April 19, 2024
10:30 A.M. – 3:00 P.M.
On Location/Virtual Hybrid Meeting
2750 Gateway Oaks Dr., Suite 200
Sacramento, CA 95833
Online meeting access will be provided at:
https://arts.ca.gov/about/council-meetings/
ASL Interpretation will be provided via Zoom.
Interpretación simultánea en español – transmisión de audio por Zoom.
10:30 A.M. 1. Call to Order R. Messina Captor
10:30 A.M.
(5 min)
- Roll Call and Establishment of Quorum M. Diab
10:35 A.M.
(5 min) - Land and People’s Acknowledgement G. Clarke
10:40 A.M.
(10 min) - Opening Remarks and Community
Agreements
R. Messina Captor
D. Brazell
10:50 A.M.
(10 min) - Welcome from the City of Sacramento
Megan Van Voorhis, City of Sacramento Director
of Convention and Cultural Services, will
welcome the Council and briefly present on the
City’s work as it relates to Council programming.
M. Van Voorhis
11:00 A.M.
(10 min) - Chair’s Report R. Messina Captor
11:10 A.M.
(10 min) - Executive Director’s Report D. Brazell
11:20 A.M.
(10 min) - VOTING ITEM: Minutes from Previous
Meetings
Council will vote to approve the following
minutes:
- Council Meeting- 11/17/23, Virtual (Revised)
- Council Meeting- 3/1/24, Hybrid
R. Messina Captor
11:30 A.M.
(55 min)
- VOTING ITEM: Grant Panelists Pool
- Overview from Staff (10 min)
- Public Comment (15 min)
- Discussion (25 min)
- Votes (5 min)
A. Garrett
Y. Ruiz
12:25 P.M.
(45 min)
- LUNCH BREAK
1:10 P.M.
(10 min) - PRESENTATION: Poetry Out Loud
CAC Staff will present on the 2024 Poetry Out
Loud State Finals
C. O’Malley
1:20 P.M.
(50 min) - General Public Comment
Two forms of general public comment will be
offered:
1) Comments will be accepted during the
meeting in person or over Zoom
2) Written comment submissions will also be
accepted online prior to and up through 10
a.m. on the second business day following
the close of the meeting.
Live public comments will be limited to three
minutes per person and 45 minutes in total, as
allowed by Bagley-Keene.
2:10 P.M.
(10 min) - PRESENTATION: Local Cultural Districts
Eliza Tudor, Executive Director of the Nevada
County Arts Council, will present on the Nevada
City and Truckee Cultural Districts
E. Tudor
2:20 P.M.
(10 min) - PRESENTATION: Arts in CA Parks
Isby Fleischman, a consultant on the CA
Department of Parks and Recreation’s Arts in CA
Parks Program, will provide updates on the
program’s work in partnership with Parks CA and
the California Arts Council.
I. Fleischman
2:30 P.M.
(20 min) - Discussion: Committee Priorities
All Council committees will verbally report out on
identified goals for the year
R. Messina Captor
2:50 P.M.
(5 min) - In Memoriam V. Estrada
2:55 P.M.
(5 min) - Closing Remarks
Call for agenda items for the August 1 Council
Meeting
R. Messina Captor
3:00 P.M. - Adjournment
