12/14/2022 - Agenda SALT LAKE
CITY'
ARTI S
DECEMBER 14, 2022
BOARD MEETING
5:30—6:15 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84103
Meeting link:
https://saltlakeciiy.webex.com/saltlakeci i.php?MTID=m4d187ba4.574A4761�bAcd8aca481d1b47
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 —November 2022 (Action)
III: Arts Event Discussion-Susan Rickman
IV. Management
A. Program/Administrative Updates&Presentations — Felicia Baca
i. Program updates
V. Budget/Financial
A. Review of Financials — Cale Newhouse
VI. Board
A. Board Appointments
a. New board members Ebay Hamilton&Marti Woolford
b. Electronic meetings update to bylaws-Action
c. Recruiting for District 4&7 Updates
VII. Public Comment
VIII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Salt Lake City ACE Grants Deadline: December 13th 11:59pm
hLtps://www.slc.gov/mayor/ace-fund/
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.