Arizona Humanities Board

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Board

Next Meeting: FRIDAY APRIL 16, 2021 9:00AM

Zoom Meeting

Welcome – James Blasingame

Chair Report – James Blasingame

Consent Agenda*

Other Business – All

*Action Items

Informational Items

2021 Meeting Schedule

• Friday, February 19, 2021
• Friday, April 16, 2021
• Friday, June 18, 2021
• Friday, August 20, 2021
• Friday, October 15, 2021

General Information

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• National Conference 2019 Board Member Report

Past Meeting Packets

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Make a Payment

• https://azhumanities.org/give/
• Please use comment box to indicate what payment is for

Committees

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Individual Committees

Executive

• EC Minutes 7-10-20

Awards

General Awards Materials

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Sample Sponsorship Cover Letter

Silent Auction Item Donation Form

Silent Auction Solicitation Letter

Board Participation Checklist

Development and Advocacy

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• 2020 Advocacy Handbook
• 2019 National Humanities Conference Summary Report

Finance

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Fundraising

Governance

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Grants

• Grant Education Presentation 4-19-19
• Grant Guidelines 2020

House

• DRAFT House Lease 2018
• Redline House Lease 2018
• Second Amendment 2018
• Hance Park Road Show-Design Updates

Technology

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Volunteer

Financials

Monthly Financials

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Audited Financials

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• FY2018 Audited Financials

IRS 990s

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• FY2018 990

Governance

• Bylaws 2017
• Board Manual

Reports

• 2017 NEH Site Visit Report

Resources

• 2020 HOH
• Strategic Plan 2018-2022
  • Board Retreat Strategic Planning Notes 2019
• Active Shooter Plan & Resource Materials
• Board Programs Attendance Survey – https://www.surveymonkey.com/r/azhumanitiesboardsurvey
• Board Member Welcome Remarks