[0:09] Uh, we've got the minutes. [0:13] I'll accept a motion to approve the minutes. Hey,   [0:15] that'll work. Great job.  Second. Oh, any discussion? [0:24] Um, all approved say I. All the pals the same sign  minutes are approved. Yay. Wow. Nice. Uh you're   [0:38] doing great. Okay. Thanks. You're doing great.  Uh okay. So uh as you guys have uh uh heard as   [0:46] we're chatting as everybody's coming in um we did  uh receive a healthy number of applicants for the   [0:54] operational grants for this year. To remind  Uh those who have been here before, we have   [1:01] um about no not about exactly 13 organizations  already under contract for this year. So the   [1:09] number is lower than usual. Um uh I gave uh one  organization an extension based on their request   [1:18] because they had a crisis. Um and so hopefully  next Monday I'll have that from them. Uh, if I do   [1:24] receive that one, we will be at 21 applicants. Um,  I think Naen, you might be the only person that's   [1:32] been here as long as me. You, maybe longer than  me at this point. Um, we have not had Last time   [1:38] we had this few was in 2023. We had 23 operational  grant applicants. So, this is even below that. So,   [1:46] which is great. This is on purpose. This is on  purpose. A good sign. It's working. Um I mean if   [1:52] we give if we award um if we award 21 uh grants  will still be at our usual number of recipients   [2:03] which sits in the low30s at this point usually.  Um so by by your own discussions you helped lower   [2:11] the amount. Is that how how it happened? I don't  you may recall that we discussed a few meetings   [2:19] ago that we changed the structure of the the  the grant opportunity. We added those tiers,   [2:25] right? So the the highest tier, they never their  contract never ends as long as they keep meeting   [2:31] their performance measures, right? So they never  have to reapply. The middle tier, our anchors,   [2:37] they apply uh they they get three-year contracts.  And so next year will be year two of their   [2:44] contract. So they do not have to apply for another  couple years yet. That's 13 of our most common   [2:50] applicants. That's the reason they're in the  tiers that they're in. So pulling those 13 out,   [2:57] uh we have what hopefully will be 21 applications  remaining. So, we've we've pulled out a solid   [3:06] third of what you guys would be reading normally.  Um, and they're on just continue they're on other   [3:13] contracts. Now, obviously, when the anchors come  up for renewal, that number will be higher because   [3:19] the anchors will need to be renewed. Um, but  as you'll see this year, we've got a couple who   [3:24] could be considered for anchor status. And so it  it might start ending up being very uh staggered   [3:32] to where it's more of a consistent number as  we go from year to year. Uh so hopefully that   [3:38] makes sense. Um so uh this year we did have a few  new applicants. Um we had two who uh one who has   [3:50] told me they've chosen not to reapply. That's the  Metropolitan Ballet. they they're not in a place   [3:55] right now where they felt like doing it. I did  tell them about the activation grant, so hopefully   [4:01] we'll see them in a couple months. Um, and then  the other one, I have not heard from the Witchah   [4:07] Community Children's Choir. Um, I don't know why.  Um, I was talking with them a few months ago,   [4:15] uh, but I haven't heard from them in a while. So,  I those two we not have not gotten applications   [4:21] from. to go over this really really quickly with  you. We got a new application from Ponder this,   [4:27] they're a poetry spoken word organization here  in town. The cultural association of India from   [4:34] Witchah is uh new to us. Uh Envision and Forum  are repeats. Friends of the Witchita pioneers,   [4:42] they do a lot of century clean uh cemetery  cleanup. Century cemetery, here we go. Cemetery   [4:48] cleanup specifically in one one uh organization.  And there are a couple of these where I don't   [4:52] know if they're going to end up being funded,  but I'm just letting you know where they are.   [4:58] Great Plains Transportation Museum, this is their  second application with us. Juniper Arts is back.   [5:03] Kansas Bluegrass is back. Um, and they're doing  not to not to uh talk up too many people, but we   [5:10] had a site visit with them recently and they're  doing very well. Um, KW is back as a applying   [5:16] for partner. McCormick School uh is applying.  They're getting pretty close to anchor. Um,   [5:22] Music Youth Partnership is back. Oreium is back.  Orefume, I would love for you guys to consider for   [5:28] anchor status for next year. PBS can and this will  all be in an email, so don't worry. PBS Kansas is   [5:35] back. Sense Community Band uh is new to us. Um,  and they're one of the two uh they're one of the   [5:43] smallest organizations currently that has ever  applied for our uh funding. Storytime Village is   [5:50] back, the Witchaw Agent Association is back after  a year away. Uh, Chamber Corral is back, Grand   [5:56] Opera is back, Jazz Festival is back, and then,  uh, ICT Rep is usually how we refer to them. Uh,   [6:03] which Repatory Theater is back as well. So, um,  Waw Grand Opera and Oreium Performing Arts Center,   [6:12] uh, I will request that you guys consider them  for anchor. Uh, and I will write this all out   [6:17] in an email so that you have it. You don't have to  remember this, but um, they were held back for one   [6:23] reason or another last year at this time and we'd  like to reconsider them this year. Uh, let's see.   [6:30] So, yeah. So, that's our currently our 20. Um, uh,  our 21st is Malberry Arts. Hopefully, we will get   [6:36] an an application from them very soon. Uh so it's  it's very exciting to have all of these and this   [6:43] is a very zoomed in look look at submittable those  of you who are new to the program I'll go over   [6:48] that in a little bit but um to talk very briefly  to our newer members who haven't gone through this   [6:59] process um the a lot of these are going to be the  organizations where you you say to yourself wow   [7:05] this application might not be that strong or it  could be Um, and unfortunately the ones that would   [7:12] be the best are the ones who are on contract  already, right? The easy ones to understand,   [7:17] the numbers that are super clear, right? These are  going to be the ones that where you've got to dig   [7:22] a little bit to maybe get answers that you want.  But if you don't, if there is a question that you   [7:27] don't have an answer to, that is an opportunity  for the Q&A that's coming up on September 3rd.   [7:32] Okay? and I'll be scheduling that tomorrow and  Friday. And I'll send you guys a a list of how   [7:38] that will look when I've got that schedule ready  to go. Um, but yeah, I don't want you to just see   [7:47] these and think like, oh wow, this is such a  like what's up with all these applicants. It's   [7:51] these are our ones who are new or are smaller  and they don't have the capacity, right? So,   [7:57] um, but al also there's K&W and PBS in there and  they're going to look just fine. So, it's going to   [8:03] be a very fascinating range for you guys to jump  in on. Um, yes. Uh, talking very a little bit more   [8:13] about the operational grants, just to give you  some previews. Um uh uh before we do our Q&A,   [8:20] usually we'll talk very briefly about um how  much funding we have to give. Um and whether   [8:28] or not we want to hold any funding back for  our other grant program, which now is just   [8:35] the activation grant. Last year, we gave about 56  what on about $56,650 in activation grant funding.   [8:43] Um, this is not an official number, so sorry  anybody watching this back on YouTube later. Um,   [8:52] based on what I can see in the in the proposed  budget book, we're looking at a 7.41% increase   [9:00] from last year. Um, so it's always possible that  I'm reading that wrong, but I don't think that I   [9:10] am. Uh, yes. So, uh, I mentioned that we have  some organizations already under contract. The   [9:17] five cultural institutions, which is our top  level, they got $35,000 last year. They will   [9:25] get that plus the 7.41% increase next year,  which comes out to, I believe, about 37500. [9:35] So, they'll get that increase. The anchors  are locked in at their amount for three years.   [9:41] they don't get the increase. So that that amount  does not change. That's currently $176,000. The   [9:49] institutions it's 187950. Um which leaves you  between these partners and potential anchors and   [10:01] the activation grants. uh around $230,000 left to  uh allocate. Thank you. Um last year we gave out   [10:16] $146,000 to this tier of applicant that I assume  will go up a bit this year. But as you think about   [10:26] that, don't forget that we want to hold back  X amount of money for the activation grants.   [10:32] Does that make some sense? So, if everything  slight slid upward by that 7.41% increase,   [10:39] these guys would get about 157,000. The  activation grants would get about 61,000   [10:45] and but you'd still have 13,000 to figure out  where it would go. Okay? So, there's a there's   [10:51] money to play with here because the anchors  didn't shift up. Does that make some sense   [10:57] to everybody? I know that I'm getting into math  and I'm sorry about that. I'll stop now. Um but   [11:05] uh so so overall our our pot if I'm reading  the tea leaves correctly will be $595,000. [11:14] So 500 sorry how much? 595 and 237 if you really  want you really want all of it. And we'll still   [11:25] have the budget office come in before Q&A to I  don't know that it's necessary anymore. like I   [11:29] can confirm my numbers with them, but I get it  now. You know, I literally wrote the appendix   [11:35] on how the mil levy works. So, if you ever want  to learn how your property tax is calculated,   [11:42] let me know. I'd be happy to tell you  all about cereal bowls. Send you a lot   [11:47] of people. Yes. Yeah. Uh uh Okay. So, do we So,  hope I have some uh you can't see it from here,   [11:58] but in my spreadsheet that's just for Jesse, um  I have a few organizations that I'm still working   [12:05] on curing some applications. So, there's like  confusing financial documents or they gave me   [12:11] two years instead of three years. Like, I'm  trying to fix those as quickly as possible.   [12:15] But I'll still be getting you at least I  would say maybe 15 applications to read at   [12:22] the at minimum today or tomorrow starting today or  tomorrow. So we do have a shorter time period by   [12:29] just like a week or two than we usually do to  do this. So um you will get an email. It will   [12:36] come from submittable. We'll say you've been  assigned these things and you'll just click on   [12:41] them and they can take you right there. But I'll  show you all that here in a few minutes. Okay.   [12:47] It's very easy hopefully. Uh yes. So that's  operational grants. I think it, you know,   [12:54] I it it's always happens Sunday afternoon. I'm  like, why are there only six of them? Oh god, what   [13:00] did I do wrong? And then there's 20 and I feel  better, right? Um so uh yeah, it it it went well.   [13:09] Um, and I'm excited to see people that I  didn't even reach out to apply for the grant,   [13:15] which is fabulous because I've had a crazy  year and haven't didn't do as much cloaking of   [13:19] organizations as I wanted. And to randomly have  some of them show up is fabulous. Um, okay. Uh,   [13:28] if are there any questions about that briefly?  That was a lot that I just threw at you, but I   [13:33] really like talking about it, so my apologies.  Okay. So, the activation grant to switch your   [13:40] brain to the other track for a minute. That's our  project and professional development grant, right?   [13:46] It's a smaller one, smaller pot of money. Really  up to you guys how much we toss in there. Um,   [13:53] I did make the changes that we discussed from last  time. So, to uh go over that briefly with you,   [14:01] and I'm so sorry that there aren't page numbers.  I never remember page numbers. Um you will see if   [14:10] you if you start on the very first page it says  2027 activation grant opportunity the page after   [14:16] that toward the bottom there's funding request  limits I did add for 2026 the first year for the   [14:26] opportunity 17 grants were awarded they average  $3,300 and range from 900 to 6700 to just give   [14:34] people an idea of what might happen from this. Um,  so added that so that because we wanted to start   [14:44] tossing some history in there. Um, the calendar is  updated uh for your needs. There will only be one   [14:51] information session. No one here is required  to attend that, but you're always welcome.   [14:56] Um, very very occasionally there will be a  question that's more directed at the committee,   [15:02] but it's I've maybe happened once in my four years  of doing this. Um, see, uh, everything else in   [15:11] the rubric I believe was pretty much the same.  Um, it was really just the, uh, the application   [15:21] itself. Um, I'll come back to this thing that was  highlighted in two different places. It's just   [15:26] because it's also in the terms and conditions.  [clears throat] Um, so the application is the   [15:31] final few pages of your of your document.  I moved it to the back. Um, let's see. Uh [15:41] so for number nine uh which should be number nine  no matter which app version of the application   [15:47] you're looking at capacity building or project  select from the options below that will show   [15:54] them all at once which I believe was where we  ended. You still can only select one for now,   [16:05] but it will show them all at once. So that so um  the question now says how does your project best   [16:13] connect? Question 10, please explain how how  it aligns. Then question 11, does your project   [16:21] connect in other ways? So they do have question  nine there to be able to see all those at once   [16:26] like you guys wanted. So they could reference them  but maybe not select every single one which was a   [16:33] fear that came up. Um so uh that should hopefully  be pretty uh straightforward for the applicant. Um   [16:46] scribe those uh 12 and 13 are straightforward. Uh,  no real changes for 14. I just added in again that   [16:55] history so that people can remember truly remember  how much they're asking for. Um, 15 describe   [17:04] how you plan to use it. The next question is is  added. Can it move forward if you receive partial   [17:10] funding? And these so either yes or no. there will  be a text box um that pops up with with a bit of   [17:18] text that says like please explain how you would  move forward if you receive partial funding or is   [17:23] it possible to do a smaller version of this? Um  just to get them thinking about how to continue   [17:30] doing their project and then that question 17  why do you feel it should be selected is the   [17:34] same. Um and then 18 on project funding under the  project funding one is that optional video upload.   [17:43] Um and I've said no more than uh keep it to no  more than 3 minutes of length. Can use uh you   [17:49] can talk about any aspect of the project that you  wish. Um and then you know please don't use this   [17:54] space to upload your work samples and then work  samples websites and everything. Um, and then the   [17:59] relevant versions of those questions were placed  into the capacity building uh option as well. [18:09] Yes. I cannot remember if you offer examples to  folks, but I'm wondering specifically around the   [18:16] budget. I just really struggled last time and I  I mean I think your language here and everything   [18:20] is clear, but can we offer like an example  budget that like has categories and provides   [18:24] the appropriate amount of detail that we hope they  can provide us just so they can like put eyes on   [18:29] something as an example. I think that could be  helpful. I should be able to add uh links and   [18:35] u well I can definitely add links. I just  to do it in a clean way that I want to I   [18:40] should be able to. Okay. Um, and to  uh just going to write really quick   [18:46] add sample budget. I'm going to do the  whole parenthesis s things. Um, yes. Uh, [18:59] even if it's a fake one, I can do that. But  hopefully I can grab a couple successful   [19:03] older ones and use them as examples. Um, you  reminded me uh that first bullet point under   [19:10] please describe how you plan to use the funds  for the project. It does say please provide   [19:15] the project's entire budget if the activation  grant will only fund a portion of the project.   [19:19] Please make sure that's clear. Okay. So, that was  another request that the committee had was to to   [19:24] know like are we just funding a certain section  of it? Is the whole thing what's the whole thing   [19:29] look like? So hopefully get more information for  you. Yes, I can absolutely add sample budgets. [19:44] Any other thoughts about the guidelines? I  know that it's a lot of text. My apologies. Um,   [19:51] it will present much cleaner to the  applicant. Um, and I don't think that   [20:00] many of our applicants last year had feedback  about it being confusing or anything like that. [20:18] What I could use from the committee is just a   [20:20] vote on this being the guidelines and  application with the suggested changes [20:29] if you feel comfortable doing  so today. You don't have to. [20:35] I know it's a Oh, I didn't even talk about  the highlighted thing. So, sorry. Let's have   [20:40] a discussion. Um, so one thing that our older  grants that this replaced did, I'm speaking more   [20:52] specifically right now of like the artist access  grant. You could only get the artist access grant,   [20:56] I believe, two years in a row before you had  to take a break. then you can do it again. Um,   [21:02] and this is a little confusing the way that  I've worded it. I can't come up with a better   [21:08] way to word it right now, but essentially I'd  like it's it's a it's a goal of mine to spread   [21:15] this out to as many people as possible.  So, if they have a successful application,   [21:18] I would like them to take at least a year off  before reapplying. So, for capacity building,   [21:26] I um it's it's one year that you have to take off.  Uh and then uh I may have done this wrong. I'll   [21:35] make sure that it's one year. Yeah. Fall 2027.  Yep. I did this. I got I had I might have fixed   [21:41] it and then I refixed it if that makes sense. It's  like uh so uh for 2020. Yeah. So if you want to if   [21:53] you get a capacity building grant this year for  2027 funding I have right. So you can't apply in   [22:01] apply27. You can't apply until 2028. Until 2029.  Yeah. Well or before 2029. Yes. So if you get   [22:10] programmatic funding so I had um uh you can't  apply. And this is why our our program gets so   [22:18] confusing because like I'm living in three years  at once all the time. Um if you get if you get   [22:24] programmatic funding, you cannot get more funding  until 2030. So you get 2027, you have to skip 2829   [22:31] and then you can get it again in 2030. Does that  make sense? Does that work for everybody? Yes.   [22:38] Okay. So it's the the idea is that you know  because we apply early it gets confusing but   [22:43] essentially if you get 2027 money your capacity  you have to skip 28 but you can get 29. If you're   [22:50] programmatic and you get 2027 you have to skip  28 and 29 but you can get 30. And this is just   [22:58] an attempt to again spread it out and not have  the same Witchaw Public Library Foundation,   [23:07] right? Getting a large chunk of our money every  single year. And nothing against the library is   [23:13] my what came to mind. We love the library.  Stay right to the camera. Love the library. [23:23] Yeah. Yeah. Yeah. We love a lot of  people and but our pot is limited. [23:33] So are are there any thoughts about that  about other aspects of the application   [23:39] about the guidelines? I've tried to it's  all in my head and it all makes sense to me   [23:46] but you know everybody's got a plan so they  can punch in the mouth that sort of thing. [23:56] like the budget. I'm wondering if our question on  describe your project. I just feel like sometimes   [24:02] last year they just went off real specific  about things. So if something like include   [24:06] as much detail as possible, just a little bit  of prompting like you have sample questions   [24:10] for them to consider. Yep. But I still felt  like last year some of them were just like [24:19] [clears throat] I would have felt better  supporting if I understood more. I don't   [24:22] know if that will make would like to see  describe your project in detail. Okay. In   [24:28] detail. Yeah. Yep. I can just write in  detail. Thank you. Um with that said,   [24:35] yeah, I I'm 95% sure that these questions do  not have character limits, which is something   [24:42] that is a holdover from the Arts Thrive grant.  If you want I can't look at it right now. If   [24:51] you want as much detail as possible, do you  also want a character limit? Yeah. I mean,   [24:59] we could be generous. Yeah. Character or word? I  prefer word. Well, sure. This makes more sense.   [25:06] Okay. Uh I mean, even if I just said like a  thousand words, like I was 2,000. Wow. We're   [25:14] all over the place. A page. 250 is a page. It's  considered a page words. Yeah. Oh, not characters. [25:27] 600, right? Two pages. 250, doesn't I  know for my text message. Did you say   [25:32] I'm not saying 250? I'm saying 250 is a  p. I said a thousand and I meant words. [25:41] I'm not the one reading. Oh, I have to read them,  but I'm not. You're not wrong. Like, I think   [25:46] caution them against writing. We we accidentally  left we accidentally left one box without a   [25:52] character limit one time and it was a novel  a novel. It was a book unstructured novel. It   [25:58] was like what's the mission of your organization?  And it was 10 pages and it was like I definitely   [26:05] missed putting a limit on that one. So we've  we've learned the power of the limit. Yes. [26:18] Yeah, like this if you can see it. So, this  isn't it's not this is two. They told me this   [26:24] is 208. That's not really very much. No, I would  say 600. Okay. It's a it's a limit. You know,   [26:34] these people are not going to write this  much. Some of them will, but not all of   [26:39] them would. Like the videos, we thought they  long and sometimes they were 15 minutes long.   [26:45] Did I misremember that? I don't think that  we only had like three or four videos. So,   [26:49] I mean this this the the the sample  is not great. But the recall is Yeah,   [26:56] I Yeah, the long ones were long. I will agree.  It's why we said no more than three minutes. [27:06] We We happy with 600 words? Generally that's like   [27:11] 2500 characters. So that that's great.  Great. The good writer is happy. Okay. [27:22] All right. [27:26] Any other uh questions? Are  we happy with the change to   [27:30] the cultural the how does it connect? Um, [27:39] I know we've talked in the past about  wanting to give like examples of good   [27:42] of good applications. I'll try to reach out  to our successful ones and see who would be   [27:47] willing to let me upload them. Um, a really  good idea. I mean, I think I have a full   [27:53] application with the budget people. Yes, I'll  just send an I'll try to send an email today. [28:02] I mean it's just obviously the ones  that have a professional grant writer   [28:07] working on their application they look very  different than the ones that are you know do   [28:13] yeah something we can say this is ideal  try to get like this right based on the   [28:19] details I think that's helpful like whenever  I have an example that I can look at it's a   [28:25] game well and try to pick out some too that  are from some of these smaller organizations   [28:31] Oh yeah, sure. I'm going to reach out to  all 17 and I'll see who I can get. You know,   [28:36] we've got individuals, we've got big orgs, we  got small or try to get a good sample, right? [28:45] Yeah. Otherwise, I think it looks  good. Should we vote or do people [28:53] vote? Okay. All in favor of approving the   [28:57] application as amended. our  discussion just now. Say I [29:07] I'll second. There's Oops. Did I skip discussion?  I'll second. I skipped that part. I just wanted   [29:13] you to get to it. Okay. Okay. All right. And  then there was an I. All oppose. Same sign. Okay.   [29:20] Motion. Great. Somewhere in there. Yes. I'll put  it on the back of your Jean. I'll put it on the   [29:27] back of my name. Sorry. Yeah. Oh [ __ ] Second.  Yeah. Get you a little dungeon master screen. I [29:41] great. [29:44] Uh, okay. Great. We have uh uh a little over  20 minutes. I don't know that I'll need that   [29:51] much time to go through submittables. So, maybe  we'll get you guys out of here a little sooner   [29:55] than usual. Um, those of you who are used to this,  if you want to go or need to go, that's fine. Um,   [30:02] Art, I am not sharing my screen. Give me just a  second. That's very rude of me. There's nothing   [30:07] there right now, right? Because I checked it  this morning. I Yes, you have not been assigned   [30:11] anything. All right. Yes, there's nothing this  morning. You'll get an email notifying you. You   [30:17] have a work. Yeah, I mean, but it won't say  you've got 75 things to look at, right? So,   [30:27] there's there's that. My god. So, Art, hopefully  you can see this screen. It says clear filters   [30:34] and such. I can. Um, so this is uh so zooming out.  This is my test account. This is John Dudeman. Um,   [30:42] who's been assigned all of the applications. Uh  so when you sign in you will uh basically see this   [30:50] um it'll say assigned like uh multiple people  over here on to the right. Um but basically to   [30:58] get into it into an any application if the email  that you receive lists them individually which I   [31:04] believe most of the time it does and it may just  say like dot dot dot for more underneath. Um,   [31:10] you can click on a name to get directly into it  or you can come to your your homepage essentially   [31:17] uh here under submissions and and get into it.  So, um, just pick like Juniper is usually pretty   [31:24] solid. So, we'll click Juniper and of course it  says Artbeat. That doesn't that's wrong. Uh, all   [31:32] right. Here it comes. So, you see the application  and I'm sorry it feels like it's a little out of   [31:39] focus. It feels like I can never get this thing  fully into focus. Anyway, um the application   [31:48] over here and it's a bit of scrolling organization  staff list, right? Trustees, board of directors,   [31:56] mission statement, what what it does and then they  go into the proposal narrative and their answers   [32:01] are all here. Okay. And then as you scroll, and  I'm sorry, yes, it is it is plenty of reading,   [32:07] but hopefully it's all very interesting and you're  learning about big organizations that you didn't   [32:11] know about. See, I've got to get the I've got  to get Juniper to update their attendance data   [32:16] because sometimes Submittable just doesn't hold  on to it. Well, there should be numbers there. Um,   [32:23] but you'll get toward the bottom, you'll start  to see their financial documents. uh uh if uh   [32:29] Hannah's not here, but if you're a sicko like  Hannah and you want to dive into them very deeply,   [32:35] um you know uh you'll just click and you can it'll  take you right in, right? Uh and you can uh look   [32:43] at them. You can go back and forth between the  documents up here. And this window doesn't show   [32:47] it great uh extremely well. This is what it should  look like. So you've always got this to the right.   [32:54] you can exit out, right? You got taxes, you've got  their current budget, an inind donation list. Um,   [33:03] so I usually have it. So, I have the complete  review going while I'm reading it. You are you   [33:10] are hitting what I was just about to say. Okay.  Cuz I'm like I never got a submittable overview,   [33:15] but if that's how we were supposed to be doing.  No, no, no, no. I'm just showing I just wanted to   [33:19] talk about [laughter] whatever. So, on the right,  you'll see this little thing here. Sometimes   [33:27] when you come in, it'll be on the activity tab,  right? So, there's three tabs: activity, review,   [33:32] and messages. You don't really have to worry about  messages. Um, every once in a while, I will have   [33:39] to put a document into the activity thing here,  and I will tell you via email if I have to do   [33:45] that. This was a couple years ago when we tried to  do just the taxes instead of the financial all of   [33:52] the financial things and it did not go well. So we  switched back. So you'll mostly be in review and   [33:58] you'll just click complete review and then we'll  open up right here on the right side so that you   [34:04] can scroll you can get to you know staff list  and you can score how you feel about the staff   [34:10] list. There is a rubric to help you if you want.  Um, we hope hope that you tack pretty closely to   [34:18] the some of the thoughts on the rubric and I will  send that to you. I believe I've sent that to most   [34:22] of you already, but just in case I'll resend it.  But, uh, essentially, you've got, I believe, 21   [34:28] questions per organization. Every single question  has an opportunity for you to write notes. Those   [34:37] are useful for when you come back to the Q&A and  you want to remember something that you thought   [34:43] uh a question you had, you can open this up when  we're in the Q&A and you can scroll along and see   [34:48] your question. Or if you've got feedback that you  want to give the organization, you can write it   [34:53] there and then I can pull that out when it's time  to work on the feedback document. I think that's   [34:58] an important note, Jesse. The notes that we type  are not viewable by the organization. Yes. None   [35:05] of this is viewable by the organization. Yeah,  you'll see this little eyeball. It says it can be   [35:11] shared. I don't do that. It can be shared. This is  helpful to your point, Jesse, when we do the Q&A   [35:17] sessions after you've read all these applications.  And then weeks later when we sit down with the   [35:21] organizations to have them sitting in front of  you, you want to have them there for Q&A. It's   [35:28] nice to have the questions already kind of teed  up because you won't necessarily remember them.   [35:33] Yes. And it looks like I need to fix the  Looks like I need to fix the review form. So,   [35:38] I'll fix the review form. It's a little out  of order. Um, but I'll get that done. Um, [35:47] go backwards. No, sorry. I was a review for Yeah.  Oh. Um, so the goals like uh Yeah. So, what are   [35:57] your organization's goals? So, you got this here.  So, you can, you know, Okay. Well, that feels like   [36:01] a four, you know. So, you can see here a little  bit. We're not very zoomed in. Now, we are we   [36:07] consider a three successful. Um, and so these  organizations should know that they're not going   [36:15] to get a five out of five on everything. It's  okay to have feelings about how they're doing.   [36:22] You all are thrown into the same pot. You're all  average together. If you feel strongly that this   [36:27] organization isn't as good as you would like it  to be, that can come out in your reviewing. Okay? [36:37] And that your score alone is not what  determines funding for these organizations,   [36:41] right? So we we do average the scores out when  we're done so that you can see and our the amounts   [36:47] that they receive trend usually with the higher  scoring gets higher amounts of their ask, right?   [36:55] Um but the discussion is equally as important that  you all have about organizations. So don't panic.   [37:06] Just just do your best. Um but again uh you'll  just go through there's it looks like a bunch.   [37:17] It is a bunch but it's also just very spread  out. Um toward the end you'll see a question.   [37:22] should this organization be funded? And it's yes  or no. Right? Um and I treat this a little bit   [37:29] like a vote in the room. So if six of you say an  organization shouldn't be funded, I will come to   [37:36] the room and say the majority of you didn't think  that this should be funded. And then we might   [37:41] have a you might have a discussion on whether or  not it should be. Sometimes organizations that   [37:46] receive multiple do not fund votes, they get  docked on how much they receive a little bit   [37:51] because the there's just not a consensus in the  room, right? So, um it's okay to say no. There's   [37:57] going to be a couple in here who I think you may  say they're not a good fit or they're not ready or   [38:04] just this isn't a good enough application. And so,  you'll say, "No, my job is to just make sure the   [38:10] applications are complete. If they're complete, I  give them to you. And if they're in a gray area,   [38:15] usually I give them to you. Um, it's got  to be pretty obviously not us, you know,   [38:23] uh, for me to say, "No, I'm not going to do it." I  mean, I'll make the argument that a baseball team   [38:28] is a cultural organization, right? So, I'm not  the best person at throwing up a big old gate, [38:40] right? You have to allocate a percentage but it's  relative to the others the same time that you're   [38:45] deciding only on this one right yes it's hard  how do you go about or you guys have already   [38:50] done that how do you do this [laughter] and  you got to almost read all of them first and   [38:56] then come back or no so go ahead sorry not try  to do it each on their own individual merit [39:07] and then we have to then if we end up you're  funding you're we're overfunding then in the   [39:12] it comes out in the wash of the meeting. We figure  out what how it's going to but I I don't I try to   [39:18] um I don't know a lot of things a lot of  things come out in the wash. Um I will say   [39:24] I do I will send to you all an Excel sheet  that you can use as sort of your own little   [39:30] note takingaking thing that you can put  your amounts in and it'll calculate like   [39:34] where you're at. Not everybody uses  it. That's fine. I ignore that. I'll   [39:38] let Jess worry about that when he he does  numbers. So, I'll probably use my dollars. [39:50] I get easier. I like that approach. I get  people who are like, I don't care that   [39:54] the pot's only that much. We should spend 1.5  million. I'm like, great. I I agree. You know,   [40:05] and then I just I just take that and I go right  and I go, "This is what you meant." Well, and I   [40:13] think the discussion some some people I think are  easier graders, some people are upper graders,   [40:19] you know, they all get blended together. So, if we  weren't all looking at them all at the same time,   [40:24] there are things that I would to equalize, but  since we're all looking at them, generally, it   [40:30] still figures itself out, right? Um, so yes, uh,  my life would be a lot easier if everybody said,   [40:38] "I've only got this much. I'm only going to  give this much." That's never what happens. Um,   [40:44] and then of course there are issues with  like, uh, I'll have to ask you guys if you   [40:48] have conflicts of interest with any of these.  And if anybody does, sometimes people forget to   [40:53] leave money for the group that they have an a  conflict with. And so, you know, it it just I   [41:00] have to fix it. Do we abstain from voting if we  have a conflict? Usually. Okay. So, we abstain   [41:06] just on that one. You abstain from discussion  on that one organization and from voting. Well,   [41:11] from the final thing you you can vote. Oh, okay.  Yeah. Yeah. But the like as we're sort of figuring   [41:17] it out as we go down, usually that person will  leave. Yeah. We don't vote one. Okay. We vote   [41:22] on the whole thing. Okay. Got it. Okay. Yeah.  So, you guys are creating recommendations that   [41:27] we take to city council. And so you create  a recommendation of you should receive what   [41:33] funding and then hopefully city council agrees.  Usually they do. Yeah. Um I have not seen it go   [41:42] the other way. I've read a report of it happening  but that was a while ago. Anyway, uh yes. So it's   [41:50] it's that 20 to 21 times. If you've got additional  comments, you can toss them down there. Sangita,   [41:56] you'll be using specific amount probably a lot.  You'll say, you know, exactly what you want to do,   [42:02] right? Okay. You know, some people it's just vibes  based, right? They deserve they deserve half of   [42:08] what they ask for, you know. So, it it I it used  to just be how much should they get and it really   [42:14] just was all over. And so, I gave the percentage  options in there. Um [clears throat] uh yeah,   [42:22] so it's it's not so bad. again. This I'll fix  this. Um, do you know in the 21 applications,   [42:30] Jesse, how much funding has been requested, what  the total is? So, yes. Um, I'm going to because I   [42:36] use the word request, I shouldn't have. Nowadays,  it's just what they qualify for. We no longer ask   [42:42] them what they want. We always consider them  for their maximum according to our guidelines,   [42:48] which is 15% of last year's actual expenses. Um,  which is why for like one organization that's   [42:55] $100 and so it's like so they minimum. We don't  really we don't really have a minimum like you   [43:02] know and so we I in I pushed that organization to  apply because they needed to start setting up the   [43:12] things that are required for our application. I  said, "You're going to have a much better time in   [43:16] the activation grant, but you should do this one  because two two shots at it is much better than   [43:22] one." Um, so again, I know that there's going to  be one or two organizations where you're like,   [43:28] I don't think this is right and they should be  in the other one. So, we'll get there. Um so   [43:34] qualifi uh in terms of qualified um it's about  without our missing application it's $233,500 [43:47] and I have your funding right now at 231,287 [43:53] again though we want to pull out that activation  grant funding so it's maybe 23 of what they're   [44:00] qualified for and not and very few organizations  for everybody that's new in the room ever get   [44:06] close to what they qualified for. Now I do still  for fun calculate what they qualified for in the   [44:11] old version that was $451,000 and we never got  close to that with anybody and so that's why we   [44:20] we started adding maximums. Um so now it looks  a little bit closer to us actually giving out   [44:26] what people qualify for. Um, so, uh, yes, it's  it's there's a wide range because we've got two   [44:34] that I'd like you to consider for anchor. Those  go up to 35,000. I don't know that you would   [44:40] give them 35, but they go up to 35. Um, and  then we have a cup, we have two, three, four,   [44:48] five. So, about a quarter of them do hit the  maximum of 15,000 beyond those two anchors.   [44:56] like a third overall they're going to hit the  maximum and be that big one. Um so it's it's   [45:03] just kind of all over and you know so so to  move the two up to anchor which has more more   [45:11] cash what does that do to the availability of  money to those below? Well, just whatever you   [45:19] guys end up um averaging out to and then after  your deliberations deciding to stick with so   [45:26] maybe maybe it's $20,000 each for three years,  right? Um uh that would just mean that uh that   [45:34] $40,000 comes off the top and then you know if  we pull 60 Yeah. So you've got $131,000 left   [45:43] for the rest which is still really close. Like  comparing that to what those two got last year,   [45:49] it's actually still more money this year for these  organizations than last year. I'm doing a lot of   [45:56] math in my head all at once. Please let me know if  I skipped too many steps. You're going to send us   [45:59] all these numbers, too, right? All the details.  No, I mean, you're It'll be in your calculator.   [46:06] It'll be in your little spreadsheet. I'll tell  you what their maximum is. Yeah. Yeah. Okay. Um   [46:12] you don't necessar Go ahead, Art. Sorry, a quick  I have a quick question. You were ch treasing [46:22] I mean the the limitations of how many years you  can get it in a row. Was that inclusive of the top   [46:30] tier like music, theater and and and symphony?  So do they only get paid? No. No. So what's   [46:40] happening Art? I think you're conflating the two  grants. So, I skip I skip back to the to the um   [46:47] operational grants which don't have that feature.  You're okay. You're okay. No, it's fine. The So,   [46:54] the activation grant is the one where I'd like  us to skip some years. The operational grant,   [46:58] which is our other grant, that one doesn't require  you to skip. In fact, we don't want you to skip   [47:02] years, right? Um Yes. So, no one will no one  currently under contract is under any threat   [47:09] of losing their funding. Um, and we've got 20 to  21 organizations to consider for uh new contracts. [47:21] Okay. Sorry. Yes. No, you're fine. This is  all great. It's all very helpful. Um, yes. So,   [47:28] your your your Excel sheet that I will send you  that you can use uh or not um will list all of   [47:37] the applicants. It will list what tier that I  think they should be considered for. And again,   [47:43] if you look at it and you say, "I don't feel like  placing this organization into anchor," you don't   [47:49] have to. Just because they meet the qualifications  doesn't mean that they get into the queue. But if   [47:55] you want to give them a three-year contract, you  can. Um, so there's only two of those. And then,   [48:02] uh, it will list what they've qualif  what they qualify for. And I'll have   [48:06] a little thing at the bottom where you'll have  a column where you can put how much you think   [48:10] they should get. It'll add it up. It'll tell  you how much extra you've got. Okay. Um yeah,   [48:18] should be hopefully very simple. And  fewer than 34 to try to keep track of all   [48:26] at once. We're getting, you know, trying  to reduce burden on everyone but myself. [48:34] It's not true. I get 10 less contracts  is great. Um, so the the goal will be   [48:42] um so this is hopefully submittable a little less  daunting. Yes, the task is a lot. You have a month   [48:49] to read them. Um, and I'm under no illusions that  they will all be done before the week of Mine   [48:59] will be done. Yes, Allison's leaving so she's  Yes, it's okay if you wait. You can do you can   [49:05] choose to do this project in them all at once.  I think some of us do them a couple at a time,   [49:10] you know, just however it works best for you.  I'll send you the Excel sheet. I'll send you the   [49:14] rubric and you'll get an email from Submittable  that has the links to the applications. Um,   [49:21] and Submittable also has the guidelines if  you want to double check those things. Uh [49:29] so we estimate that we will we will we will you're   [49:33] estimating that we will receive it  by uh I'm hopeful you'll get hopeful [49:41] I'm hopeful you'll get the email to start  reading these uh today so those applications   [49:49] that aren't due until October 12th those  we'll just get whenever they come but   [49:55] I'm so sorry. I'm on the operational grants again.  Oh lord, I can't keep track of it. I'm sorry.   [50:01] I know. I'm so sorry. It's so tough being on a  Zoom meeting. I wish I I wish I was in the room,   [50:05] but I I can't be. So, it's okay, man. We get it.  I This will all be clear in the email. I promise.   [50:12] Okay. Um Sep, that's our September meeting time.  That's our Q&A. I'm still planning on starting   [50:19] that at 9:00 a.m. Um, depending on uh how many  breaks you guys want to take, you should be out   [50:25] by like two. Is it possible to be on Zoom for  that? I know it's not the best. It is possible   [50:31] to be on Zoom for that. Yes. Okay. So, I may  be out. Okay. Have a zoom in. All right. Yes,   [50:36] we can make that work. Um, that will be at the  the Mid-American Allendy Museum. Bring a jacket. [50:44] Always very cold. It is. It's It's a  one. It's wonderful. What's the date?   [50:50] Late temperature. It's great. I could be in  there all day. Feel so fresh. Uh Thursday,   [50:58] September 3rd. And then the week after  that, we will meet roughly the same time,   [51:05] 9:00 a.m. to do our deliberations. Those should  be shorter than usual, but there are more of us,   [51:10] so maybe they will be heated. I don't know.  They won't be heated. [laughter] uh to do our   [51:18] deliberations. I get then two weeksish to write  the document that goes to city council. We'll meet   [51:25] uh October 3rd to finalize the document. So  I'll try to write that over the course of a   [51:31] week to 10 days. You'll have a couple days to  look over it, but it won't be hugely different   [51:35] than what you've already given to me. Did you  say October 3rd? Yes. Did I screw that up? No,   [51:43] not Saturday. You mean October 1st? I do. That's  a copy paste error. It's October one. Please don't   [51:49] show up on Saturday. I'll fix that. So, how do I  I I'm not going to be able to be there. I mean,   [51:57] I depending on what time gets done, I could  be some Zoom, but I fly to Hong Kong that day   [52:04] on the 3. On the first on the first uh that's  okay. You'll have you'll have you'll have uh   [52:12] uh participated in the meat of it. And so that's  this is just the final like okay this is good to   [52:17] go to council if there are any minor changes  it's usually small things if we need to add   [52:25] sometimes we get the document done and we didn't  say anything good about a particular organization   [52:30] we only complained about them the whole time and  I go maybe we should find some positive [laughter] [52:40] let's balance it and so we'll we'll we we may  rush our way through that. Um and I'll come   [52:47] with suggestions if if that does happen, which  it occasionally does. Um so yes, and then uh [52:59] once that's done, we'll be in the thick of uh  we'll be waiting on the activation grants to come   [53:04] in and we'll get through those. Those are much  easier to read and to score, but there are more   [53:11] of them. So, right, your favorite one is fun. Your  favorite one is likely not going to get funded.   [53:19] I'll tell you that right now. It happens to us  all. I have a favorite and then it's in the middle   [53:25] of the pack in the scoring and I go, "How did  that happen? It's the best one." [laughter] And   [53:30] everybody goes, "What are you talking about?"  Every time. Yeah. Uh, so he's stole that part.   [53:36] He is. Uh, yes. Are there any questions? Okay,  great. Chair, would you mind? Where where is the [53:52] chamber? Uh, it will be at friends university.  If you're interested in coming to that,   [53:57] I will send a I'll send an email about that. Yes,   [54:02] that's September. That is not  tomorrow, but the Friday after. [54:11] commonly known as next Friday. Okay. At what time?  We'll take it. It's going to be at 1 PM or sorry,   [54:22] it didn't make it onto the document  that I sent out. I'll send it I'll   [54:25] send a separate email about the site  visit. Thanks. You're very welcomed.