ACAC Grants Committee (Arlington Cultural Council) AGENDA – January 11, 2021 7:30 p.m. – 9:00 p.m. Remote Participation Following Executive Order on Remote Participation Topic: Zoom Meeting Time: 1/11/21 7:30 PM EST Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZIqcOGuqjMpHdLhkYC6VTrg3WvO2YzjQw9Y After registering, you will receive a confirmation email containing information about joining the meeting. ~Confirm Access, Introduce Remote meeting and Provide Instructions~ ​ 1. Vote on Approval of Dec 2020 Meeting Minutes 2. Treasurer Report ● Determine admin fund amount for 2021 grant cycle 3. Corresponding Secretary Update 4. Publicity Update 5. 2021 Cycle Procedure Review ● Application reading and scoring ● Zoom appointment process ● Dates to mind 6. ACAC Liaison update 7. Committee personnel ● Jeff Timperi’s last meeting ● Todd Brunel’s Grants Committee membership vote ● Diversity statement on committee member recruitment materials 8. Other Business 9. Adjourn See shared Google Drive: 1. December 2020 Minutes