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HomeMy WebLinkAboutMinutes.GRB.20240801.RegularCity of Aspen: Grants Program Steering Committee - Meeting Date: 1 August 2024 10:00 am Location: City Hall Copper Pass Conference Room and Teams Board Attendees: Judy Clausson, Ann Mullins, Tracy Anderson Not in Attendance: Chris Menges Staff Attendees: Patrick Quick, Natalie Blumentritt, John Barker Agenda Topics 1. Update Review Committee 2. Location Preference 1. Update Review Committee (by City Staff) o Steering Committee Member Update: Morgan Fixel is joining as a new member (Alissa has resigned from the Steering Committee). o Ann Mullins had her reappointment interview with the council during the June 10 work session. o Community Grant Review Committee: o Currently 9 confirmed committee members (out of 15). o Open Positions:  Arts and Culture: All current members are expected to volunteer for another grant cycle.  Community Non-Profit: 2 open spots  Health and Human Services: 3 open spots o Recruitment Needs:  Active recruitment is needed for the Community Non-Profit and Health and Human Services divisions.  One application received for the Community Grant Review Committee; the interview is scheduled for the end of August 2024..  Received one application for the Community Grant Review Committee: Interview will be at the end of August 2024. o Recruitment Strategy:  The Communications Department will post actively on social media. o Discussion:  Staff is facing challenges in recruiting new volunteers for the Grant Review Committee.  City Staff is proposing different approach for future grant cycles: • Assigning applications randomly and equitably to each reviewer (one grant review committee instead of three), instead of assigning applications by program area for future grant cycles. • Steering Committee and staff is discussing pros and cons of this approach. 2. Location Preference (by City Staff) o New Eligibility: o Aspen to Glenwood Springs geographic boundary as a guideline o Additional appeal process for organizations, Judy recommends this a pilot during the upcoming grant cycle 3. Bike Rack: Review Criteria and Weighting o New Criteria: Impact and Outcome Report o Discussion on adjusting weightings to accommodate new criteria 4. Action Items: a. Staff: Adjust review criteria weightings and send to Steering Committee for feedback b. Steering Committee: Review criteria weightings and send back to City staff