Loading...
06/15/2022 - Agenda SALT LAKE CITY June 15, 2022 BOARD MEETING 5:30—7:00 P.M. AlllS 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 —May 2022 (Action) III: Management A. Program/Administrative updates-Felicia Baca i. Welcome new board members,introductions ii. New staff introductions iii. Program Updates iv. Department/Division staffing updates IV. Budget/Financial A. Review of Financials-Matt Castillo B. Budget FY23-Kelsey Ellis(Action) C. End of year projections&spending(Potential Action) V. Board A: General-Annie Dayton i. Officer Nomination-Kat Potter(Action) ii. Other Committee updates iii. Operating Agreement/Lease/Bylaws Update-Annie Dayton 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. 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 CALENDAR AlllS June 18 1:3o pm Beyond the Wall: Community, Murals, and Museums panel conversation led by Renato Olmedo-Gonzalez @ UMFA COUNCIL June 24 &25 Busker Fest-Main Street, Regent Street, Gallivan Ave June 24-August 5: Finch Lane: Group Exhibition on Dream States&Eli Kauffman Finch Lane Flash Projects: Prism Portraits Friday June 17,5-8pm Saturday June 18, 10-12 June 30 4pm Culture Connect 2022 Conference: Breakout Session-Fostering Public Art Through Dialog in Utah(ticketed event) Twilight Concert Series: On sale now Grants: General Operating Support: Closed June 8, 2022 Project Support Grants: Open May 31-July 1, 2022 5pm 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.