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10/19/2022 - Agenda SALT LAKE CITY ARTI October 19, 2022 BOARD MEETING 5:30—7:00 P.M. 54 FINCH LANE,SALT LAKE CITY,UT 84103 Meeting link: https:/Isaltlakecity.webex.com/saltlakeci i.Dhp?MTID=m4dl87ba4�74947613becd8aQ481dib4-7 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 5:30 II. Approve Board Meeting Minutes —September 2022 (Action) 5:35 III: Management A. Program/Administrative Updates&Presentations — Felicia Baca i. Program updates a. Visual Arts Program Coordinator Introduction —Todd Oberndorfer 5:40 b. Arts&Economic Prosperity 6 (AEP) Study— Kelsey Ellis 5:45 c. Twilight Concert Series-Preliminary Stats — Felicia Baca 5:55 d. Department Leadership Update B. Partner Updates&Presentations i. Kilo Zamora-Equity Training 6:05 ii. Love Your Block Presentation— Katie Riser 6:30 iii. Business Advisory Board— Roberta Reichgelt 6:40 IV. Budget/Financial A. Review of Financials — Cale Newhouse 6:50 V. Board A: General— Susan Rickman i. Board Member Recommendations—Josanne Glass 6:55 ii. Board Member Updates + Recruitment VI. Arts Event Discussion VII. Public Comment VIII. Other Business 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 ARTI N C 0 U N C I L *The Salt Lake City Arts Council Board reserves the right to act on any agenda items. CALENDAR Sept 30&Oct is Snapshot and Souvenirs-Finch Lane Flash Projects https://saltlakearts.org/finchlanegallery/flashprojects/ Oct 7: Finch Lane Gallery Stroll: Elisa Gomez&Emily Tipps-October 7-Novmeber 1.8th Oct 28: Busker Participation in SLC Monster Block Parry @ Regional Athletic Complex https://www.sle.gov/events/2022/og/o8/monster-block-parry-�/ MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the arts and expand awareness, access, and engagement.