6/21/2023 - Meeting Agenda SALT LAKE
CITY'
ARTI S
May 17, 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.
https://saltlakecity.webex.com/saltlakecity/j.php?MTID=m4dl87ba4574c)4761�b cd8a9481dib47
AGENDA
I. Call to Order and Welcome Guests
II. Arts Event Discussion
III. Approve Board Meeting Minutes —April 2023 (Action)
IV. Management
A. Program/Administrative Updates— Felicia Baca
i. Living Traditions
ii. Busker Festival/Acoustic Music Strolls
iii. Twilight Concert Series
iv. Other
V. Budget/Financial
A. Review of Financials—Cale Newhouse
B. Surplus Policy Discussion-Cale Newhouse
C. FY23 Budget Amendment#2 — Felica Baca/Taylor Knuth(Action)
D. Fy24 Proposed Budget Draft— Felicia Baca/Taylor Knuth
VI. Board
A. Board Reappointments&Appointments Update — Susan Rickman
B. Grants Approval(Action) —Torle Nenbee
VI. Public Comment
VII. Other Business
t The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
Open Calls/Applications:
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
Volunteer Opportunities
Living Traditions: Volunteer interest form.
Arts&Economic Prosperity study: volunteers still being accepted.
Events•
Living Traditions: May 19-21
Acoustic Music Strolls: Jordan River Parkway May 4&18, 6-8pm
Busker Festival: May 26-27th
Finch Lane Gallery Stroll May lg,6_Qpm
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.