11/16/2022 - Agenda (2) SALT LAKE
CITY
Adilk
ARTS
NOV 16, 2022
BOARD MEETING
5:30—7:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84103
Meeting link:
https://saltlakecity.webex.com/saltlakecity/i.php?MTID=m4d187ba4.74A4761�bo cd8a0481dib47
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 —October 2022 (Action)
III: Arts Event Discussion-Susan Coles
a. Introduction of new format/objectives
IV. Management
A. Program/Administrative Updates&Presentations —Felicia Baca
i. Program updates
a. Marketing&Communications-Staff intro and updates-Kaitlyn Christy
b. Performing Arts Programs-Dawn Borchardt
c. Workplan progress-Taylor Knuth
B. Partner Updates&Presentations
i. Audit Review: Osborne Robbins&Buhler-Dana Howell
V. Budget/Financial
A. Review of Financials — Cale Newhouse
VI. Board
A: General — Susan Rickman
i. Strategic Planning Committee Charter draft(Action)-Thomas Kessinger
ii. Community Recovery Committee Update-Sarah Longoria
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 S
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
November 3:Art for the Future-SLC Economic Development/Arts Council, Lost Eden Gallery 10:3oam
Nov 18: Salt Lake Gallery Stroll Finch Lane Gallery 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.