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2/1/2023 - Meeting Agenda ERIN MENDENHALL LORENA RIFFO-JENSON MAYOR i DIRECTOR DEPARTMENT of ECONOMIC DEVELOPMENT Salt Lake City Art Design Board Meeting Wednesday,February 1,2023 5:00—7:00 pm This meeting will be hybrid. Anchor location: 54 South Finch Lane Salt Lake City,UT 84102 To access this meeting virtually,please visit: https:/Isaltlakeeity.webex.com/saltlakeci j.php?MTID=md5-f38�cigoc6e3d6781CO3548o8ibegg Password: 1234 Mission: To ampler art in Salt Lake City to enrich, enhance and build a dynamic city where art and artists thrive. AGENDA I. Call to Order and Welcome 5:00 pm 5 mins IL Approval of January 4",2023 Minutes (Action) 5:05 pm 5 mins 111. 400 South Viaduct Trail public art opportunity 5:10 pm 60 mins a) Request for Qualifications overview b) Background, artwork goals, and selection criteria c) Shortlist artist discussion d) Finalist picks IV. Art Design Board Bylaws(Potential Action) 6:00 pm 10 mins V. Vice Chair nomination—Alex Moya (Potential Action) 6:10 pm 10 mins VI. 2023-2025 Pre-Qualified Artist Pool(Potential Action) 6:20 pm 10 mins a) Amendment VII. Public Comment 6:30 pm 5 mins VIII. Other Business/Adjourn 6:35 pm 5 mins a) Bloomberg Public Art Challenge b) Upcoming public art projects The Board reserves the right to take action on any item on this agenda.