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File #: 22-0932    Version: 1
Type: resolution Status: Passed
File created: 10/6/2022 In control: City Council
Agenda date: 10/18/2022 Final action: 10/18/2022
Title: Approval of a Resolution Appointing Members to an Ad Hoc Committee for the Inspire Olympia Cultural Access Program
Attachments: 1. 10-18-22 Signed Resolution M-2382, 2. Draft Resolution, 3. Paul Knox - Statement of Interest, 4. Tamar Krames - Statement of Interest, 5. Janece Levien - Statement of Interest, 6. Mariella Luz - Statement of Interest, 7. Jean Mandeberg - Statement of Interest, 8. Lee Lyttle - Statement of Interest, 9. Anjali Silva - Statement of Interest
Title
Approval of a Resolution Appointing Members to an Ad Hoc Committee for the Inspire Olympia Cultural Access Program

Recommended Action
Committee Recommendation:
Not referred to a committee.

City Manager Recommendation:
Move to approve a Resolution appointing members to an Ad Hoc Committee for the Inspire Olympia Cultural Access Program.

Report Issue:
Whether to approve a Resolution appointing members to an Ad Hoc Committee for the Inspire Olympia Cultural Access Program.

Staff Contact:
Marygrace Goddu, Inspire Olympia Cultural Access Program Manager, Community Planning & Development, 360.480.0923

Presenter(s):
None - Consent Calendar Item

Background and Analysis
On August 16, 2022, the City Council approved the creation of the Ad Hoc Committee as a critical element of an early-start initiative for the Inspire Olympia Cultural Access Program.

The role of the Ad Hoc Committee will be to develop recommendations for consideration by the future Cultural Access Program Advisory Board. Recruitment for the permanent Advisory Board is now getting underway, and the new Board will be seated in spring 2023.

The Ad Hoc Committee is a strategic effort to address technical elements of the new program framework in advance, developing a set of operational recommendations that will allow the permanent Advisory Board to hit the ground running in 2023.

Goals of the Ad Hoc Committee
Through facilitated meetings, the committee will engage in strategic planning on program values and objectives and develop recommendations for fundamental program elements such as:

* Basic operating framework for the granting program.
* Criteria and methodology for funding categories and allocations.
* Eligibility requirements for funding categories.
* Data gathering for reporting on program impact.
* Structuring mentor and sponsor relationships among cultural organizations.
* Structure and phasing for a public-school cultural access program.

The committee will offer strategies t...

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