8/18/2021 - Meeting Agenda SALT LAKE
CITY
August 18, 2021
BOARD MEETING AIN
5:30—7:00 P.M.
WEBEX COUNCIL
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m5ce6do1af223oc345b825d38d5824d4d
Meeting Number: 187 925 8844
Meeting Password: JuDQYstD276
I, Dave Mortensen, Chairperson of the Salt Lake City Arts Council,hereby determine that conducting public
meetings at an anchor location presents a substantial risk to the health and safety of those who may be present
at the anchor location. Due to the Center for Disease Control and Prevention(CDC) social distancing
requirements, I find that conducting a meeting at the anchor location constitutes a substantial risk to the
health and safety of those who may be present at the location.
AGENDA
I. Call to Order and Welcome Guests
II. Approve Board Meeting Minutes —June 2021 (Action)
III: Programs&Operations
A. Living Traditions Wrap
B. Other Programs Upcoming&Completed: Mondays in the Park;Twilight, Public Art; Finch Lane;
Busker Fest; Outreach: HRC Murals, Fleet Block,AFTA Arts&Economic Impact Study
C. Operating Agreement, Public Benefit Study, Bylaws
IV. Budget/Financial Update
A. Recently Completed Grants-Felicia Baca
B. Review of Financial-Matt Castillo
V. Board Updates-Dave Mortensen- Chair
A. Grants Committee
i. Recommendations for General&Project Support-Andrea Ashdown&Taylor Knuth(Action)
B: General
ii. Board Member Recruitment +At-Large position and committee vacancies
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business/Adjourn
*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.
AM
SALT LAKE
CITY
CALENDAR
Mondays in the Park:August&September in Liberty Park
Finch Lane Gallery Exhibition:
Annelise Duque&Gwen Davis-Barrios// Doug Wildfoerster COUNCIL
August 13-September 24th
Twilight Concert Series:
August 19th: Big Boi
August 26th: Thundercat
Living Legacy Video Series: RECENT: Mexican Day of the Dead: Marla Love
August 20th: 12-2pm
Homeless Resource Centers Mural Tour: Private tour with Department Leadership/Staff(email Felicia if you
would like to attend-limited space)
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.