8/16/2023 - Meeting Agenda SALT LAKE
CITY
ARTI
August 16 , 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
II. Arts Event Discussion
III. Approve Board Meeting Minutes —July 2023 (Action)
IV. Management
A. Program/Administrative Updates
i. Misc. Program&Hiring Updates
ii. Fy24 City Arts Grants General Operating Support Review&Approval(Action)
iii. FY24 City Arts Grants Project Support Round 1 Review&Approval (Action)
iv. Staff Presentation—Susan Campbell-American Rescue Plan Grant Wrap
v. Other
V. Budget/Financial
A. Review of Financials—Cale Newhouse
B. Financial Management Policies and Procedures Manual Revisions — (Action)
VI. Board
A. Vacancies&Recruitment— Board Member Nomination-(Action)
VII. Public Comment
VIII. Other Business
*The Salt Lake City Arts Council Board reserves the right to act on any agenda items.
CALENDAR
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
Events:
Twilight Concert Series:August loth& September 22nd
Finch Lane:August 18th(Opening&Gallery Stroll) &September 15th from 6-9pm (Only Gallery Stroll)
Mondays in the Park:August 21st&281h
MISSION: Topromote,present andsupport artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.