04/20/2022 - Agenda SALT LAKE
CITY
April 20, 2022
BOARD MEETING
5:30—7:00 P.M. AIN
54 FINCH LANE,SALT LAKE CITY,UT 84103 COUNCIL
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
Meeting Number: 146 638 5127
Meeting Password: JuDQYstD276
This meeting will occur in-person at the Art Barn. One or more board members may join by electronic means,
as well as members of the public for a hybrid structure.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes —March 2022 (Action)
III: Management
A. Program/Administrative updates
i. Program updates
ii. Hiring process
iii. Public Benefit Analysis/Operating Agreement
iv. Utah Division of Arts&Museums grant update
IV. Budget/Financial
A. Review of Financials-Matt Castillo
V. Board
A: General-Matt Castillo
i. UNA Standards of Ethics (Action)
ii. Board Commitment Form (any incomplete to be completed)
iii. Board appointments in progress
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
March iith-April 22: Finch Lane: Ron Linn&Jessee Meredith;April 15 Salt Lake
Gallery Stroll AM
April ii at 6 pm: Out of the Blue opening celebration and unveiling COUNCIL
April 23 from 11 am— 2 pm: Glendale Gather Blocks public art celebration at Glendale
Park
April 29-June 10: Finch Lane: Common Threads and Eric Fairclough:
Twilight Concert Series: On sale now
May 15 Deadline: Busker Festival: Applications currently open
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.