HOUSTON ARTS ALLIANCE OPEN MEETINGS

Title: HAA Board of Directors Meeting
Date: November 15th, 2023
Time: 6 PM to 7 PM Central Time To join the meeting, please e-mail hello@haatx.com.

Agenda

I. Call to Order, Michele Leal Farah, Chair

II. Approval of the Minutes

Action Item #1: Approval of the September 13, 2023, Minutes

III. Grants Recommendations for 2024

Action Item #2: Approval Grant Recommendation Packets

2024 Support for Organizations Funding Recommendation Packet

2024 Support for Artists and Creative Individuals Funding Recommendation

2024 Festival Funding Recommendation

IV. Treasurer’s Report Paula Sutton, Treasurer - Action Item #3: Approval of July and August 2023 Financials

V. 2024 Board of Directors Nomination Packet − Action Item #4: Approval of the 2024 Board Officers and Board Candidates

VI. Mayor’s Office of Cultural Affairs Report Necole Irvin, Director, MOCA

VII. Committee Reports − Advancement C.C. Conner, Committee Chair − Audit Jackie Phillips, Committee Chair − Civic Art Brenda Peters Chase, Committee Chair − Communications Joe Brettell, Committee Chair − Equity Michele Leal Farah, Committee Chair − Grants Shaheen Rahman and Louise Upshaw McClenny, Committee Co-Chairs − Human Resources Michele Leal Farah − Nominating Alim Adatia, Committee Chair − Special Events Lauren Anderson, Committee Chair

VIII. CEO Report John Abodeely, CEO

IX. Chair Report Michele Leal Farah, Chair

X. Public Comments

XI. Adjourn