Arts Funding/Economic Development Committee Meeting Agenda – 12.03.2015

Arts Funding/Economic Development Committee Meeting Agenda – 12.03.2015

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Arts Funding/Economic Development Committee Meeting
San Diego North Economic Development Council
950 Boardwalk, Suite 303, San Marcos, CA, 92078



Thursday, Dec. 3, 2015, 10:30 am–12:00 pm

Host: Carl Morgan

  1. Brief overview of NCAN and the Role of Arts Funding/Economic Development Committee (NCAN Vision/Mission/Areas of Priority)
  2. Review of Arts Funding/Economic Development Committee Considerations/Priorities
    • Sustainable Funding Methodologies for the arts community (i.e., TOT, 1% fees; Pennies for the Arts, Round-Up)
    • Technical Assistance for Arts Organizational Fundraising (i.e., Legacy Society dev., board development, successful fundraising strategies/planning)
    • Funding Strategies/Initiatives for North County arts community
      1. Internal Regional Fundraising Opportunities
      2. External Fundraising Opportunities (state, national, foundation)
      3. Arts Funder Forums
    • Goals of SD North Economic Dev. Council Partnership
      1. 2016 Arts Economic Prosperity Summit Considerations
      2. Building Advocacy Campaign & Partnerships with civic & corporate/business communities
    • Arts Regrant Program Development
  1. Meeting Goal: Discuss and choose several key prioritized projects for committee/NCAN to develop in 2016 and beyond.
    • Consideration of committee leadership/volunteer capacity & commitments, committee minutes/reporting, advocacy message, collaborative & leveraged approaches, education outreach component(s), mentoring/intern support, funding opportunities/budget requirements, audience development, media relations/marketing, coordination with other NCAN and SD arts committees/groups.
  1. Mapping, recruitment, and engagement of NCAN/Committee members.
  1. Research/Identification and distribution of Key Data/Research/Best Practices/Case Statements.
  2. Scheduling next Committee meeting (time, date and location).
  1. Next NCAN Quarterly event on Thursday, January 21, 2016, 5:00 – 7:30 pm at Poway Center for the Performing Arts