HomeMy WebLinkAboutCCPACC Agenda 20250205Central Coast Performing Arts Center Commission (CCPACC) Meeting
Wednesday, February 5, 2025 – 8:30 am – PAC Founders Room
Agenda
8:30 am 1. Introductions and welcome Gruss
2.Approval of Minutes from October 9 meeting Baird-James
3.Public Comment period (limited to 3 minutes each)Baird-James
8:40am 4. Cal Poly Arts Update Clark
8:50 am 5.Foundation Update Hoover
9:00 am 6.Operating Agreement Next Steps Baird-James/Gruss
9:10 am 7.Facility Subcommittee Report McCormick/McPherron
•Subcommittee Report (McCormick)
•2024/25 MEMRRP budget update (McPherron)
9:15 am 8.Budget & Finance Subcommittee Report Banfield/Gruss
•Subcommittee Report (Banfield)
•2024/25 Operating Budget actuals to date & projections (Gruss)
9:25 am 9.Director’s Report Gruss/Staff
9:50 am 10.Additional business Baird-James
10:00 am 11. Adjourn
Attachments:
1.October 9, 2024 CCPACC meeting minutes with attachments
2.Consolidated financial reports packet