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10/20/2021 - Meeting Agenda SALT LAKE CITY October 20, 2021 BOARD MEETING 5:30-7:00 P.M. AM 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 and will be conducted electronically pursuant to the Chair's Determination. AGENDA I. Call to Order and Welcome Guests II. Approve Board Meeting Minutes —August 2021 (Action) III: Programs&Operations A. Summer Programs Wrap: Busker Fest,Twilight Concert Series; Mondays in the Park; Open Streets B. Other Programs Upcoming: Public Art; Finch Lane; Fleet Block; Grants (outgoing and incoming) C. Operating Agreement&Public Benefit Study Update D. Staffing update E. City Policy&Projects Update/discussion: i. Seven Canyons Fountain ii. Discussion of noise regulation and Conditional Use Permit for Outdoor Dining/ Sidewalk Entertainers&Artists Ordinance https://www.youtube.com/watch?v=PYbZZpM6IJU(see 1:58:15-2:20:00) *not required to watch in advance IV. Budget/Financial Update A. Review of Financials-Matt Castillo V. Board Updates-Dave Mortensen- Chair A: General i. Board Member Recruitment+ Committee Vacancies ii. Discussion of in-person/hybrid meeting iii. Holiday Party iv. Board Bio/Images due VI. Arts Event Discussion VII. Public Comment VIII. Other Business/Adjourn 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 *The Salt Lake City Arts Council Board reserves the right to take action on any agenda items. CALENDAR AM Finch Lane Gallery Exhibition: COUNCI L October 15th Gallery Stroll Sonia&Miriam Albert-Sobrino//Aisha Lehmann October 8-November 1.9th October 24th Deadline for Finch Lane Pop Up Shops https://saltlakearts.org/wp-content/uploads/2o2 i/o9/Finch-Lane-Gallery-Call-for-Entries-Guidelines-2o 21- Pop-Up-Shops.pdf Late October TBD Date Finch Lane Flash Projects Call for Entry https://saltlakearts.org/finchlanegallery/flashprojects/ Completion of Glendale Gather Blocks-Glendale Park https://www.abc4.com/gmu/dont-miss-the-new-public-art-piece-unveil-in-glendale-park/ i3oo W P7oo S 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.