7/19/2023 - Meeting Agenda SALT LAKE
CITY
ARTI
July 19, 2023
BOARD MEETING
5:30—7:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84102
*This meeting will occur in-person at the Art Barn. Remote option for the public or those unable to attend in
person.
Please click the link below to join the webinar:
https://uso2web.zoom.us/j/86988382976o?pwd=S3dxZDhPYlIvUCtSSHBONV VIeVNPZzog
Passcode: 435o26
AGENDA
I. Call to Order and Welcome Guests (&member farewell)
II. Arts Event Discussion
III. Approve Board Meeting Minutes —June 2023 (Action)
IV. Management
A. Program/Administrative Updates
i. FY24 Strategic Workplan Review-Taylor Knuth
ii. Misc Program&Hiring Updates
iii. Performing Arts Program FY23 Review— Dawn Borchardt
iv. Welcome Lindsey Day— Office Facilitator I
v. Review new SaltLakeArts.org Website
vi. Other
V. Budget/Financial
A. Review of Financials—Cale Newhouse
VI. Board
A. Officers Election(Action) — Susan Rickman
B. Vacancies&Recruitment
C. Bios/Images for website
VII. Public Comment
VIII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
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
CALENDAR
Events:
Twilight Concert Series: Jules
Finch Lane:July list 6-gym Gallery Stroll
Mondays in the Park: July 171h&31st
MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.