02/16/2022 - Agenda (3) SALT LAKE
CITY
February 16, 2022
BOARD MEETING
5:30—7:00 P.M. AM
WEBEX COUNCIL
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
Meeting Number: 146 638 5127
Meeting Password: JuDQYstD276
I,Annie Dayton,Acting Chair of the Salt Lake City Arts Council,hereby determine that conducting public
meetings at an anchor location presents a substantial risk to the health and safety of those who may be present
at the anchor location and will be conducted electronically pursuant to the Chair's Determination.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes —January 2022 (Action)
III: Management
A. Welcome new board members/introductions: Richard Taylor&Ayanna Allen
B. IDEA Update-Taylor Knuth
C. NEA Grant Updates-Taylor Knuth
D. Program Updates
E. City Process Updates
i. Staffing
ii. Public Benefit Analysis
IV. Budget/Financial
A. Review of Financials-Matt Castillo
V. Board
A: General-Annie Dayton,Vice Chair
i. Board Membership Updates
ii. Committee Updates (tentative action)
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business
*The Salt Lake City Arts Council Board reserves the right to take action on any agenda items.
CALENDAR
MISSION: To promote,present and support artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.
SALT LAKE
CITY
Finch Lane: Casey Lou Miller&Elpitha Tsoutsounakis: Jan 14th-February 25th. Gallery
Stroll January list 6-9pm
Webshop Workshop with Big Cartel February 23rd 7pm-Online AM
COUNCIL
Finch Lane-Flash Projects March end 7pm: "Death Café for the World As We Know It"
is a kickoff event for the year-long, international Climate Thanatology project, an
arts laboratory that includes visual art,performance, and participatory events in the U.S.,Norway, and
Denmark.Music thanatologist Catharine DeLong's musical responses to the rapidly drying Great Salt Lake
inform her playing for the Death Café.
Life on State-Public Art Call-Deadline: March nth
Artist Career Empowerment&Racial Equity Grants (NEA): Feb 2022 TBD
MISSION: To promote,present and support artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.