The board is charged with deciding budget and artistic issues and approving possible agreements with private institutions.

It is formed by Ferreira Lopes (holder), Lenira Balbueno Fleck (alternate), Paulo César Brasil do Amaral (holder), Cleonice Bourscheid (alternate), Antônio Hohlfedlt (holder), Luiz Armando Capra Filho (alternate), Leany Lemos (holder) and Suzana Cogo (alternate). Each one of them has expressive involvement in the cultural scene of Rio Grande do Sul and was chosen due to their influence in both business and artistic spheres.