10/19/2022 - Meeting 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.