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9/20/2023 - Meeting Agenda SALT LAKE CITY ARTI September 20, 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://us02web.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—August 2023 (Action) IV. Management A. Program/Administrative Updates i. N/A V. Budget/Financial A. Review of Financials—Cale Newhouse VI. Board A. Vacancies&Recruitment— Officer Election Nomination (Action) a. Caitlin Tursic-Treasurer VII. Public Comment VIII. Other Business *The Salt Lake City Arts Council Board reserves the right to act on any agenda items. CALENDAR Events: Gallery Stroll Finch Lane: Sheryl Gillilan&Roxanne Bartel/ Pablo Cruz-Ayala: September 15, 6-9pm Finch Lane Twilight Concert Series: September 22"d Open Streets: Every Friday&Saturday in September Public Art Deadline: 5oo N Fairpark Traffic Calming Measures: September loth, 202� 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.