07/20/2022 - Agenda om �o . � ooa,.aza�a
July 20, 2022
BOARD MEETING
5:30—7:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84103
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 —June 2022 (Action)
III: Management
A. Program/Administrative updates — Felicia Baca
i. Program updates
a. Living Traditions Festival Recap— Dawn Borchardt
ii. Work Plan Presentation-Taylor Knuth
iii. Hiring updates
IV. Budget/Financial
A. Review of Financials— Cale Newhouse
V. Board
A: General—Susan Rickman
i. Open Meetings Training— Sara Montoya
ii. Committee Needs and Vacancies
iii. Community Grant Program—Todd Andersen
iv. Housing Affordability Letter—Annie Dayton(Tentative Action)
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Twilight Concert Series: Rainbow Kitten Surprise: July 14,Gates at 6pm(cancelled)
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.
Finch Lane Gallery: June 24-August 5: Dream States/ Eli Kauffman
Artist reception on Friday,June 24, 6-9pm, artist talks at rpm
Gallery Stroll July 15th 6-9pm
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.