9/20/2023 - Meeting Minutes CITY
ARTI N
September 20, 2023
BOARD MEETING
5:30—7:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 8 410 2
*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 18698�82976o?pwd=S�dxZDhPY1IvUCtgSHBONWVIeVNPZzoA
Passcode: 435o26
Attendance
Present:
Kate Jarman Gates
Ebay Hamilton
Thomas Kessinger
Hannah Nielsen
Torle Nenbee
Cale Newhouse
Susan Rickman
Matthew Coles
Kathy Davis
Jeff Driggs
Excused:
Sarah Longoria
Richard Taylor
Marti Woolford
Katherine Potter
Guests
Jake Maxwell
Sylvia Richards
Lindsey Dey- Staff
AGENDA
I. Call to Order and Welcome Guests
Susan Rickman-Call to order and welcome guests.
II. Arts Event Discussion
Jeff Driggs attended the Timpanogos Storytelling Festival.
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.
CITY
ARTI N
Thomas Kessinger participated in Open Streets thanks to Downtown Alliance and The Blocks.
Kathy Davis attended the New World Symphony,and attended a host of theatrical events throughout the state
including the Shakespeare Festival.
III. Approve Board Meeting Minutes —August 2023 (Action)
Thomas Kessinger made the motion to approve.
Torlee Nenbee seconded.
Motion was approved unanimously.
Mr.Newhouse left the meeting.
IV. Board Nomination.
A. Vacancies&Recruitment— Officer Election Nomination (Action)
a. Caitlin Tursic-Treasurer
Ms. Rickman introduces this action item to appoint a new board member, and to discuss her forthcoming role
as Treasurer. Ms. Rickman invited Ms.Tursic(tur-SICH),to introduce herself. Ms.Tursic worked for a 6.5
years at Goldman Sachs with our current Treasurer Cale Newhouse. She is the current CFO/COO of Make-A-
Wish Utah. She is an ardent supporter of the Arts.
Matt Coles moves to approve Caitlin Tursic to the Board.
Kathy Davis seconded the motion.
Motion was passed unanimously.
Mr.Newhouse rejoined the meeting and reviewed the Budget/Financials.
V. Budget/Financial
A. Review of Financials —Cale Newhouse
- Financial did not include the P/L sheet. (Amendment: P/L was on the document,just in a
different tab)
- Just under a million in assets currently.
- P/L-July through August.
- $2ok receipts from county grants
- $5k receipts from commissions.
- $4ok in contracted services for this month.
- "Nothing out of the ordinary"
B. Welcome of Ms.Tursic—Mr.Newhouse welcomes Ms.Tursic the role of Treasurer.Mr.Newhouse
stated that Ms.Tursic is"Perfect for this role...perfect steward for the Art's Council's funds."
C. Ms. Rickman and Mr.Newhouse discuss him staying on board for a number of other meetings
before making a graceful exit.
VI. Ms. Rickman asks for public comment-none.
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.
CITY
ARTI N
VII. Motion to approve Ms.Tursic as Treasurer.
After appointing Ms.Tursic to the Board.Matthew Coles alerted the Board that they needed to take action to
appoint Ms.Tursic as Treasurer.
Ms. Kate Jarmin Gates makes the motion.
Mr.Newhouse seconds the motion.
Motion passes unanimously.
VIII. -Motion to Adjourn
Ms. Davis moves to adjourn.
Ms.Torlee Nenbee seconds.
CALENDAR
Events:
Gallery Stroll Finch Lane: Sheryl Gillilan &Roxanne Bartel/Pablo Cruz-Ayala: September i�, 6-qpm Finch
Lane
Twilight Concert Series: September 22"d
Open Streets: Every Friday&Saturday, i�ptember
Public Art Deadline: Soo N Fairpark Traffic Calming Measures: September loth, 2022
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.