Loading...
HomeMy WebLinkAboutMinutes.GRB.20240307.RegularCity of Aspen: Grants Program Steering Committee Board Special - Meeting Date: 3/7/2024 10:00 am Location: City Hall East Maroon Pass Conference Room and Teams Board Attendees: Judy Clausson, Ann Mullins, Chris Menges, Tracy Anderson Not in Attendance: Staff Attendees: Patrick Quick, Natalie Blumentritt, Allisa Farrell, John Barker Start Time Agenda Topic Purpose of Discussion & Notes Action/Follow-up/Decision 10am Grant Assessments Presentation of each organization's aggregate scores and explanation of the objective funding formula to board members, and discussion of each aggregate score and recommended funded amount. Arts and Culture: Staff will prepare 2 options for special meeting on 3/14: -Option 1: Cutoff at 3.25 and keep funding tier caps the same. -Option 2: Keep the 3.0 cut-off with reduced funding tier caps. Health and Human Services: No change to previous presentation; cutoff at 3.0; All members in support. Budget has halved and program demand has doubled. Community Non-Profit: -Option 1: Cutoff at 3.5 and keep funding tier caps the same. -Question: Should be 1 organization currently at 3.48 be included? Grant Cycle 2025; follow up discussion, if an organization receives less than X percentage of request. Multi-Year Requests Staff recommendation: Health Human Services and Community Non-Profit to receive only one-year awards this year to allow more flexibility to our revised programming for 2025. Staff recommendation: Keep Arts and Culture two-year funding, as the overall budget impact is immaterial. Next Meeting Date Adjourn Meeting adjourned at approximately 11:05am Multi-Year Grant Grant Cycle 2025; follow up discussion, possible cap amount/ percentage for Multi-Year allocations per each division Special Meeting -March 14, 2024 Prepare all funding options for each division, presentation to board during next meeting (Special Meeting 3/14)