NOTICE OF PUBLIC MEETING
CALIFORNIA ARTS COUNCIL MEETING
Friday, November 8, 2024
10:00 A.M. – 3:00 P.M.
On Location/Virtual Hybrid Meeting
Shasta County Arts Council
1313 Market Street
Redding, CA 96001
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.

1. Call to Order
2. Roll Call and Establishment of Quorum
3. Land and Peoples Acknowledgement
4. Opening Remarks
5. Welcome from Nancy Hill, Executive Director of CAC State-Local Partner Shasta County Arts Council
6. DISCUSSION ITEM: Community Agreements
7. Chair’s Report
8. Executive Director’s Report
9. VOTING ITEM: Minutes from Previous Meetings
   Council will vote to approve the following minutes Council Meeting – 9/13/24, Hybrid
10. DISCUSSION ITEM: FY 2025-2026 Programs The Programs Policy Committee will provide recommendations to the Council on the proposed programs for FY 2025-2026. Working Lunch 12:30 P.M. (30 min)
11. VOTING ITEM: Council Attendance Procedure
    The Governance Committee will provide a recommendation for a change to the Council bylaws that outlines a process to ensure that there is a quorum at each meeting. The Council will review, discuss, and vote on this item.
12. PRESENTATION: Nomination Committee The nominating Committee will provide an overview of the process to nominate and elect a Chair and ViceChair per the Council Bylaws.
13. 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 30 minutes in total, as allowed by Bagley Keene.
14. DISCUSSION ITEM: 50th Anniversary In preparation for the 50th anniversary of the CAC in 2026, Council will review past anniversary celebrations and identify priorities for the celebration.
15. Committee/Ad Hoc Updates Strategic Framework Equity Partnerships (Ad Hoc)
16. Council Open Discussion
17. In Memoriam
18. Closing Remarks Call for agenda items for the December 13 Council meeting.
19. Adjournment