1/18/2023 - Meeting Agenda (2) SALT LAKE
CITY
Adilk
ARTS
JAN 18, 2023
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 —December 2022 (Action)
III: Arts Event Discussion-Susan Rickman
IV. Management
A. Program/Administrative Updates&Presentations — Felicia Baca
i. Program updates
1 2023 — 2025 Public Art Artist Pool—Renato Olmedo-Gonzalez
iii. FY23 Work Plan Update —Taylor Knuth
V. Budget/Financial
A. Review of Financials — Cale Newhouse
B. FY23 Budget Amendment #1 (Action) — Kelsey Ellis&Felicia Baca
VI. Board
A. Board Appointments
a. New board nominations (Action) —Josanne Glass
b. Recruiting for District 4, 6 &7 Updates
B. City Arts Grants Program— Project Support Round 2 Committee Recommendations (Action) —
Susan Campbell
C. Update on Board Member Compensation
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
Finch Lane Gallery Opening: January loth at 6:0o p.m.
https:IIsaltlakearts.org/finchlanegallery/upcomingexhibitionsz
Gallery Opening at Utah Museum of Contemporary Arts for Tier 1 Artist Career Empowerment Grant
Recipient,Maria del mar Gonzalez Gonzalez: January loth at 6:0o p.m.
https:/Iutahmoca.org/event/fri-jan-2o-opening-reception/
Open Calls/Applications: Public Art
Deadline January 19th: 400 SOUTH VIADUCT TRAIL
https:/Isaltlakepublicart.org/400-south-viaduct-trail-request-for-qualifications-rfq/
State of City: Save the Date TBD, online streaming Jan 24th 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.