RAD 1st Quarter Board Meeting
When
Feb 16, 2021
3:00 pm- 4:30 pm
Where
Virtual Event
via Zoom
The first quarter meeting of 2021 for the Allegheny Regional Asset District Board will be held via Zoom on Tuesday, February 16, 2021 at 3pm.
Download the agenda here or view below.
Closed captioning will be provided.
Due to the COVID-19 pandemic, and out of concern for the health and wellness of the public, our Board members, and our employees, this meeting will be call-in and web-based only, authorized by Act 15 of 2020. Members of the public, media and all others on the agenda should not come to the Koppers Building, as the meeting will not be taking place there.
Join the meeting on February 16 @ 3pm with this link:
Dial-in option: 1-646-876-9923
Webinar ID: 967 9108 5462
Those wishing to provide public comment must register in advance by calling 412-227-1900 ext. 210 or email info@radworkshere.org by February 16 at 10:30 am. Written comments received by the specified date and time will be made part of the record and minutes for this meeting. For additional information on public comment procedure, click the link below.
RAD remains committed to transparency and to our obligations under the Sunshine Act. We are also striving to act in accordance with guidance from public health experts and County and City officials. Any questions can be directed to info@radworkshere.org.
AGENDA
- Public Comment Period.
- Approval of Minutes of the December 1, 2020 board meeting.
- Treasurer's Report.
- Report of the Executive Director
a. Operations
b. ACLA Diversity and Inclusion Project
Pam Golden, Citizen Advisory Board member & RAD appointee to the ACLA Board
c. RADical ImPAct Grants
City of Asylum: All Pittsburghers Are Poets
Andrés Franco, Executive Director
Henry Reese, Co-Founder and Chairman
Mj Shahen, ASL Poet Laureate
Heather Gray, Interpreter
Erin Roussel, Manager of Special Projects - Old Business
- New Business
a. Election of Officers for 2021.
Election of Chair
Election of Vice Chair
Election of Secretary/Treasurer
Election of Assistant Secretary
b. Appointment of Committees.
Allocations Committee
Library Committee
Project Review Committee
Audit Committee
Advisory Board Liaison - Adjournment