6/15/2022 - Meeting Agenda SALT LAKE
CITY
June 15, 2022
BOARD MEETING
5:30—7:00 P.M. AlllS
54 FINCH LANE,SALT LAKE CITY,UT 84103 COUNCIL
Meeting link:
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4d187ba4574947613b9cd8a9481d1b47
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 —May 2022 (Action)
III: Management
A. Program/Administrative updates-Felicia Baca
i. Welcome new board members,introductions
ii. New staff introductions
iii. Program Updates
iv. Department/Division staffing updates
IV. Budget/Financial
A. Review of Financials-Matt Castillo
B. Budget FY23-Kelsey Ellis(Action)
C. End of year projections&spending(Potential Action)
V. Board
A: General-Annie Dayton
i. Officer Nomination-Kat Potter(Action)
ii. Other Committee updates
iii. Operating Agreement/Lease/Bylaws Update-Annie Dayton
VI. Arts Event Discussion
VII. Public Comment
VIII. Other Business
*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.
SALT LAKE
CITY
CALENDAR
AlllS
June 18 1:3o pm Beyond the Wall: Community, Murals, and Museums panel
conversation led by Renato Olmedo-Gonzalez @ UMFA COUNCIL
June 24 &25 Busker Fest-Main Street, Regent Street, Gallivan Ave
June 24-August 5: Finch Lane: Group Exhibition on Dream States&Eli Kauffman
Finch Lane Flash Projects: Prism Portraits
Friday June 17,5-8pm
Saturday June 18, 10-12
June 30 4pm Culture Connect 2022 Conference: Breakout Session-Fostering Public Art Through Dialog in
Utah(ticketed event)
Twilight Concert Series: On sale now
Grants:
General Operating Support: Closed June 8, 2022
Project Support Grants: Open May 31-July 1, 2022 5pm
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.