4/19/2023 - Meeting Agenda SALT LAKE
CITY'
ARTI S
April 1g, 2023
BOARD MEETING
5:30—7:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84103
*This meeting will occur in-person at the Art Barn in person. Remote option for the public.
hops://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4dl87ba4574c)4761�b cd8a9481dib47
AGENDA
I. Call to Order and Welcome Guests
A. Jacob Maxwell, Deputy Director of the Department of Economic Development-Intro
II. Approve Board Meeting Minutes —March 2023 (Action)
III. Management
A. Program/Administrative Updates&Presentations— Felicia Baca
i. Fundraising Updates
ii. Arts and Economic Impact Study updates
iii. Other programs
B. Living Traditions, Busker Fest, &Twilight Concert Series Overview&Updates —Dawn Borchardt
C. Public Art Program Review and Outlook—Renato Olmedo-Gonzalez
D. Strategic Plan Review—Taylor Knuth
IV. Budget/Financial
A. Review of Financials—Cale Newhouse
B. Introduction to Fund Balance Policy-Cale Newhouse
V. Board
A. Board Reappointments&Appointments Update — Susan Rickman
B. Grants Committee Appointments —Taylor Knuth(Action)
C. Other Committee Membership Updates
VI. Public Comment
VII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Open Calls/Applications:Visual Arts Program
Deadline April 20t': Finch Lane Gallery Call for Artists
hops:/Isaltlakearts.org/2023/03/15/call-for-entries-2024-finch-lane-gallery-exhibitions/
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
*see page 2
Finch Lane Gallery Opening:April 28th at 6:0o p.m.
https://saltlakearts.org/finchlanegallery/upcomingexhibitions/
Department of Economic Development
Phase 2 SLC Community Grant Program: March loth to April iWh, 2023
www.slc.gov/ed/communitygrantsprogram,provides one-time financial assistance to small businesses, artists,
artisans, creative workers, and nonprofits (as individual businesses). Can apply for grants up to $50,000
(based on documented loss).
Volunteer Opportunities
Living Traditions: Volunteer interest form.
Arts&Economic Prosperity study: volunteers still being accepted.
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.